N-PX 1 a18-15410_5npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2021

 

Estimated average burden hours per response........7.2

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-8764

 

PACE Select Advisors Trust

(Exact name of registrant as specified in charter)

 

 

 

1285 Avenue of the Americas

New York, New York

 

10019-6028

(Address of principal executive offices)

 

(Zip code)

 

Eric Sanders

UBS Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, New York 10019-6028

 

Registrant’s telephone number, including area code:  212.821.3000

 

 

Date of fiscal year end:  7/31

 

 

Date of reporting period:  7/1/2017 – 6/30/2018

 

 

 



 

Item 1. Proxy Voting Record.

 



 

******************************* FORM N-Px REPORT *******************************

 

 

ICA File Number: 811-8764      

 

 

PACE Select Advisors Trust                                                 

1285 Avenue of the Americas

New York, NY 10019

212-821-3000

Eric Sanders

UBS Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, NY 10019

Fiscal year end: 7/31     

 

                                               

Reporting Period: 07/01/2017 - 06/30/2018                                      

                                              

 

 

 

 

=================== PACE Alternative Strategies Investments ====================

 

 

AARON'S INC.                                                                   

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) F         F            Management

1.2   Election of Directors (Majority Voting) F         F            Management

1.3   Election of Directors (Majority Voting) F         F            Management

1.4   Election of Directors (Majority Voting) F         F            Management

1.5   Election of Directors (Majority Voting) F         F            Management

1.6   Election of Directors (Majority Voting) F         F            Management

1.7   Election of Directors (Majority Voting) F         F            Management

1.8   Election of Directors (Majority Voting) F         F            Management

1.9   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Adopt Employee Stock Purchase Plan      F         F            Management

4.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

ABERTIS INFRAESTRUCTURAS S.A                                                    

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: MAR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Ratify Appointment of and Elect         For       For          Management

      Francisco Jose Aljaro Navarro as                                         

      Director                                                                 

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Approve Sale of 57.05 Percent of        For       For          Management

      Hispasat SA to Red Electrica                                              

      Corporacion                                                              

7     Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                    

8     Advisory Vote on Remuneration Report    For       Against      Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open meeting                            None      None         Management

2     Announcements                           None      None         Management

3.a   Receive Report of the Management Board  None      None         Management

3.b   Adopt Annual Accounts                   None      None         Management

4     Discuss Agenda of ABN AMRO Group N.V.   None      None         Management

      AGM of 29 May 2018                                                       

5.a   Amend Articles of Association STAK AAG  None      None         Management

5.b   Amend Trust Conditions STAK AAG         For       Did Not Vote Management

6     Other Business (Non-voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                         

2d    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2e    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2f    Receive Announcements from Auditor      None      None         Management

2g    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3b    Approve Dividends of EUR 1.45 per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Receive Report on Functioning of        None      None         Management

      External Auditor                                                         

6a    Discuss Collective Profile of the       None      None         Management

      Supervisory Board                                                        

6b    Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                     

6c    Opportunity to Make Recommendations     None      None         Management

6di   Announce Intention to Reappoint Steven  None      None         Management

      ten Have as Member of the Supervisory                                     

      Board                                                                    

6dii  Reelect Steven ten Have to Supervisory  For       For          Management

      Board                                                                    

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Cancellation of Treasury      For       For          Management

      Shares of Up to 10 Percent of Issued                                     

      Share Capital                                                            

9     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

10    Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                          

2d    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2e    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2f    Receive Announcements from Auditor      None      None         Management

2g    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3b    Approve Dividends of EUR 1.45 per Share For       For          Management

4a    Approve Discharge of Management Board   For       Abstain      Management

4b    Approve Discharge of Supervisory Board  For       Abstain      Management

5     Receive Report on Functioning of        None      None         Management

      External Auditor                                                         

6a    Discuss Collective Profile of the       None      None         Management

      Supervisory Board                                                         

6b    Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                    

6c    Opportunity to Make Recommendations     None      None         Management

6di   Announce Intention to Reappoint Steven  None      None         Management

      ten Have as Member of the Supervisory                                    

      Board                                                                     

6dii  Reelect Steven ten Have to Supervisory  For       For          Management

      Board                                                                    

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Cancellation of Treasury      For       For          Management

      Shares of Up to 10 Percent of Issued                                     

      Share Capital                                                            

9     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

10    Close Meeting                           None      None         Management

 

 

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

 

ACCOR                                                                           

 

Ticker:       AC             Security ID:  F00189120                           

Meeting Date: APR 20, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.32                                          

      Million                                                                  

5     Approve Severance Agreement and         For       Against      Management

      Additional Pension Scheme Agreement                                       

      with Sebastien Bazin                                                     

6     Approve Compensation of Sebastien Bazin For       Against      Management

7     Approve Compensation of Sven Boinet     For       Against      Management

8     Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

9     Approve Remuneration Policy of Vice-CEO For       Against      Management

10    Approve Sale of Control of AccorInvest  For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Advisory Vote on Remuneration Report    For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Discharge of Board              For       Against      Management

5     Renew Appointment of Deloitte as        For       Against      Management

      Auditor                                                                  

6     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends and Approve                                          

      Reduction in Share Capital via                                           

      Amortization of Treasury Shares                                          

8     Authorize Share Repurchase and Capital  For       Against      Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 05, 2018   Meeting Type: Annual                              

Record Date:  NOV 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter C. Browning        For       For          Management

1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management

1c    Elect Director Ray M. Robinson          For       For          Management

1d    Elect Director Norman H. Wesley         For       For          Management

1e    Elect Director Mary A. Winston          For       For          Management

2     Ratify EY as Auditors                   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Report on Sustainability                Against   For          Shareholder

 

 

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

 

ADECCO GROUP AG                                                                

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.50 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.7 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 35                                        

      Million                                                                  

5.1.1 Reelect Rolf Doerig as Director Board   For       For          Management

      Chairman                                                                 

5.1.2 Reelect Jean-Christophe Deslarzes as    For       For          Management

      Director                                                                 

5.1.3 Reelect Ariane Gorin as Director        For       For          Management

5.1.4 Reelect Alexander Gut as Director       For       For          Management

5.1.5 Reelect Didier Lambouche as Director    For       For          Management

5.1.6 Reelect David Prince as Director        For       For          Management

5.1.7 Reelect Kathleen Taylor as Director     For       For          Management

5.1.8 Elect Regula Wallimann as Director      For       For          Management

5.2.1 Reappoint Jean-Christophe Deslarzes as  For       For          Management

      Member of the Compensation Committee                                     

5.2.2 Reappoint Alexander Gut as Member of    For       For          Management

      the Compensation Committee                                                

5.2.3 Reappoint Kathleen Taylor as Member of  For       For          Management

      the Compensation Committee                                               

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst and Young AG as Auditors   For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

      Through Cancelation of Repurchased                                       

      Shares                                                                   

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ADVANCED DISPOSAL SERVICES, INC.                                               

 

Ticker:       ADSW           Security ID:  00790X101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Ernest J. Mrozek         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                                         

 

 

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

 

AEGON NV                                                                        

 

Ticker:       AGN            Security ID:  N00927298                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management

      in 2017                                                                  

3.1   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3.2   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3.3   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

3.4   Discuss Financial Statements and        None      None         Management

      Receive Auditors' Reports (Non-Voting)                                   

3.5   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.6   Approve Dividends of EUR 0.27 per       For       For          Management

      Common Share and EUR 0.00675 per                                         

      Common Share B                                                           

4.1   Approve Discharge of Management Board   For       Abstain      Management

4.2   Approve Discharge of Supervisory Board  For       Abstain      Management

5.1   Reelect Corien M. Wortmann-Kool to      For       Abstain      Management

      Supervisory Board                                                         

5.2   Reelect Robert W. Dineen to             For       Abstain      Management

      Supervisory Board                                                        

6     Grant Board Authority to Issue Shares   For       For          Management

      Up to 30 Percent of Issued Capital for                                   

      Replacement of the Solvency II                                           

      Grandfathered Securities                                                  

7.1   Grant Board Authority to Issue Shares   For       Against      Management

      Up to 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

7.2   Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

7.3   Authorize Board to Issue Shares Up to   For       For          Management

      1 Percent of Issued Capital Under                                        

      Incentive Plans                                                          

7.4   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

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

 

AEROPORTS DE PARIS ADP                                                         

 

Ticker:       ADP            Security ID:  F00882104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 3.46 per Share                                           

4     Approve Transaction with the French     For       For          Management

      State                                                                    

5     Approve Transaction with the Societe    For       For          Management

      du Grand Paris                                                           

6     Approve Transaction with Societe du     For       For          Management

      Grand Paris and Syndicat des                                              

      Transports d Ile de France                                               

7     Approve Transaction with the French     For       For          Management

      Institute                                                                

8     Approve Transaction with the City of    For       For          Management

      Paris                                                                    

9     Approve Transaction with Media          For       For          Management

      Airports de Paris                                                        

10    Approve Transaction with SNCF Reseau    For       For          Management

      and Caisse des Depots et Consignations                                   

11    Approve Transaction with Reunion des    For       For          Management

      Musees Nationaux - Grand Palais                                          

12    Approve Transaction with  Museum        For       For          Management

      national d Histoire Naturelle                                             

13    Approve Transaction with Etablissement  For       For          Management

      public du Chateau, du Musee et du                                        

      domaine national de Versailles                                            

14    Approve Transaction with La Poste       For       For          Management

15    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                           

16    Approve Compensation of Augustin de     For       For          Management

      Romanet, Chairman and CEO                                                

17    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

18    Ratify Appointment of Jacoba van der    For       Against      Management

      Meijs as Director                                                        

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 97 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 29 Million                                         

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities up to                                           

      Aggregate Nominal Amount of EUR 29                                       

      Million                                                                  

22    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

23    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 97 Million for Bonus                                        

      Issue or Increase in Par Value                                            

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize Capital Increase of Up to     For       Against      Management

      EUR 29 Million for Future Exchange                                       

      Offers                                                                   

26    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 97 Million                                                        

29    Set Total Limit for Capital Increase    For       Against      Management

      to Result from Issuance Requests under                                   

      Items 19-22 at EUR 29 Million (During                                    

      Public Tender Offer Periods)                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Karen L. Yerburgh        For       For          Management

1i    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Elect Director Nathaniel Dalton         For       For          Management

 

 

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

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Toshihiko Fukuzawa       For       For          Management

1d    Elect Director Douglas W. Johnson       For       For          Management

1e    Elect Director Robert B. Johnson        For       For          Management

1f    Elect Director Thomas J. Kenny          For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Joseph L. Moskowitz      For       For          Management

1i    Elect Director Barbara K. Rimer         For       For          Management

1j    Elect Director Katherine T. Rohrer      For       For          Management

1k    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1.1 Amend Article 4 Re: Organization and    For       For          Management

      Exercise of Reinsurance Activities                                       

2.1.2 Receive Special Board Report Re:        None      None         Management

      Article 559 of the Companies Code                                        

2.1.3 Receive Special Auditor Report Re:      None      None         Management

      Statement of Assets and Liabilities in                                   

      Accordance with Article 559                                              

2.2   Approve Cancellation of 6,377,750       For       For          Management

      Repurchased Shares                                                        

2.3.1 Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Article 604                                          

2.3.2 Renew Authorization to Increase Share   For       Against      Management

      Capital up to EUR 148 Million within                                     

      the Framework of Authorized Capital                                      

3     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

4     Close Meeting                           None      None         Management

 

 

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

 

AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1.1 Receive Directors' Report (Non-Voting)  None      None         Management

2.1.2 Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

2.1.3 Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.2.1 Receive Explanation on Dividend Policy  None      None         Management

2.2.2 Approve Dividends of EUR 2.10 Per Share For       For          Management

2.3.1 Approve Discharge of Directors          For       Abstain      Management

2.3.2 Approve Discharge of Auditors           For       Abstain      Management

3.1   Approve Remuneration Report             For       Against      Management

3.2   Approve Remuneration of Chairman        For       For          Management

3.3   Approve Remuneration of Directors       For       For          Management

4.1   Elect Sonali Chandmal as Independent    For       Abstain      Management

      Director                                                                 

4.2   Ratify PwC as Auditors and Approve      For       For          Management

      Auditors' Remuneration                                                   

5.1.1 Amend Article 4 Re: Organization and    For       For          Management

      Exercise of Reinsurance Activities                                       

5.1.2 Receive Special Board Report Re:        None      None         Management

      Article 559 of the Companies Code                                        

5.1.3 Receive Special Auditor Report Re:      None      None         Management

      Statement of Assets and Liabilities in                                   

      Accordance with Article 559                                              

5.2   Approve Cancellation of 6,377,750       For       For          Management

      Repurchased Shares                                                       

5.3.1 Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Article 604                                          

5.3.2 Renew Authorization to Increase Share   For       Against      Management

      Capital up to EUR 148 Million within                                     

      the Framework of Authorized Capital                                      

6     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

7     Close Meeting                           None      None         Management

 

 

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

 

AGL ENERGY LTD.                                                                

 

Ticker:       AGL            Security ID:  Q01630195                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Leslie Hosking as Director        For       For          Management

3b    Elect Peter Botten as Director          For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Vesey                                                   

5     Approve the Termination Benefits for    For       For          Management

      Eligible Senior Executives                                               

6     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

7     Approve the Spill Resolution            Against   Against      Management

 

 

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

 

AGNC INVESTMENT CORP.                                                          

 

Ticker:       AGNC           Security ID:  00123Q104                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Kain             For       For          Management

1.2   Elect Director Morris A. Davis          For       For          Management

1.3   Elect Director Larry K. Harvey          For       For          Management

1.4   Elect Director Prue B. Larocca          For       For          Management

1.5   Elect Director Paul E. Mullings         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AIR CANADA                                                                     

 

Ticker:       AC             Security ID:  008911877                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christie J.B. Clark      For       For          Management

1.2   Elect Director Gary A. Doer             For       For          Management

1.3   Elect Director Rob Fyfe                 For       For          Management

1.4   Elect Director Michael M. Green         For       For          Management

1.5   Elect Director Jean Marc Huot           For       For          Management

1.6   Elect Director Madeleine Paquin         For       For          Management

1.7   Elect Director Calin Rovinescu          For       For          Management

1.8   Elect Director Vagn Sorensen            For       For          Management

1.9   Elect Director Kathleen Taylor          For       For          Management

1.10  Elect Director Annette Verschuren       For       For          Management

1.11  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     The Undersigned Hereby Certifies that   None      Abstain      Management

      the Shares Represented by this Proxy                                      

      are Owned and Controlled by a Canadian.                                  

       Vote FOR = Yes and ABSTAIN = No. A                                      

      Vote Against will be treated as not                                      

      voted.                                                                   

 

 

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

 

AIRBUS SE                                                                      

 

Ticker:       AIR            Security ID:  N0280G100                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                     

2.3   Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR of 1.50 per Share                                       

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                         

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                

4.5   Ratify Ernst & Young as Auditors        For       For          Management

4.6   Reelect Maria Amparo Moraleda Martinez  For       For          Management

      as a Non-Executive Director                                              

4.7   Elect Victor Chu as a Non-Executive     For       For          Management

      Director                                                                 

4.8   Elect Jean-Pierre Clamadieu as a        For       For          Management

      Non-Executive Director                                                   

4.9   Elect Rene Obermann as a Non-Executive  For       For          Management

      Director                                                                 

4.10  Grant Board Authority to Issue Shares   For       For          Management

      Up To 0.51  Percent of Issued Capital                                    

      and Excluding Preemptive Rights Re:                                      

      ESOP and LTIP Plans                                                      

4.11  Grant Board Authority to Issue Shares   For       For          Management

      Up To 1.15  Percent of Issued Capital                                    

      and Excluding Preemptive Rights Re:                                      

      Company Funding                                                           

4.12  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4.13  Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

5     Close Meeting                           None      None         Management

 

 

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

 

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                                          

 

 

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

 

ALIMENTATION COUCHE-TARD INC.                                                  

 

Ticker:       ATD.B          Security ID:  01626P403                            

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Bouchard           For       For          Management

1.2   Elect Director Nathalie Bourque         For       For          Management

1.3   Elect Director Eric Boyko               For       For          Management

1.4   Elect Director Jacques D'Amours         For       For          Management

1.5   Elect Director Jean Elie                For       For          Management

1.6   Elect Director Richard Fortin           For       For          Management

1.7   Elect Director Brian Hannasch           For       For          Management

1.8   Elect Director Melanie Kau              For       For          Management

1.9   Elect Director Monique F. Leroux        For       For          Management

1.10  Elect Director Real Plourde             For       For          Management

1.11  Elect Director Daniel Rabinowicz        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     SP 1: Adopt Policy as well as           Against   For          Shareholder

      Objectives with Respect to the                                            

      Representation of Women on the Board                                     

      and in Management Positions                                              

4     SP 2: Advisory Vote to Ratify The Five  Against   For          Shareholder

      Highest Paid Executive Officers'                                         

      Compensation                                                             

5     SP 3: Separate Disclosure of Voting     Against   For          Shareholder

      Results by Class of Shares                                               

 

 

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

 

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                                                        

 

 

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

 

ALTICE NV                                                                      

 

Ticker:       ATC            Security ID:  N0R25F103                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

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

      Reserves and Dividend Policy                                             

2.c   Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

3     Adopt Annual Accounts for Financial     For       For          Management

      Year 2017                                                                

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                   

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

6     Approve Separation of the U.S.          For       For          Management

      Business from the Company Through                                        

      Special Dividend                                                         

7.a   Amend Articles of Association and       For       For          Management

      Execute the Deed of Amendment to                                         

      Implement Amendment 1                                                    

7.b   Amend Articles of Association and       For       For          Management

      Execute the Deed of Amendment to                                         

      Implement Amendment 2                                                    

8     Elect Patrick Drahi as Executive        For       Against      Management

      Director                                                                 

9.a   Approve Executive Annual Cash Bonus     For       Against      Management

      Plan                                                                     

9.b   Approve Remuneration of Patrick Drahi   For       For          Management

9.c   Amend Remuneration of Dexter Goei       For       Against      Management

9.d   Amend Remuneration of Dennis Okhuijsen  For       Against      Management

9.e   Approve Stock Option Plan               For       Against      Management

9.f   Approve Long-Term Incentive Plan        For       Against      Management

10    Approve Remuneration of Michel Combes   For       Against      Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Proposal to Cancel Shares the Company   For       For          Management

      Holds in its Own Capital                                                 

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

ALTICE NV                                                                      

 

Ticker:       ATC            Security ID:  N0R25F103                           

Meeting Date: JUN 11, 2018   Meeting Type: Special                             

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discuss Treatment of Stock Options in   None      None         Management

      Relation to the Separation of the U.S.                                   

      Business from the Company                                                 

2.b   Amend Remuneration of Patrick Drahi     For       Against      Management

2.c   Amend Remuneration of Dexter Goei       For       Against      Management

2.d   Amend Remuneration of Dennis Okhuijsen  For       Against      Management

3     Amend Remuneration of Michel Combes     For       Against      Management

4     Other Business (Non-Voting)             None      None         Management

5     Close Meeting                           None      None         Management

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casteen, III     For       For          Management

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, III   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                 

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Jonathan J. Rubinstein   For       For          Management

1g    Elect Director Thomas O. Ryder          For       For          Management

1h    Elect Director Patricia Q. Stonesifer   For       For          Management

1i    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Policy on Board Diversity         n/a       DNV          Shareholder

      *Withdrawn Resolution*                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director Ronald A. Rittenmeyer    For       For          Management

1j    Elect Director Douglas M. Steenland     For       For          Management

1k    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo Lara Cantu       For       For          Management

1b    Elect Director Raymond P. Dolan         For       Against      Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANDRITZ AG                                                                     

 

Ticker:       ANDR           Security ID:  A11123105                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Auditors                         For       For          Management

7     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Approve Stock Option Plan               For       For          Management

 

 

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

 

ANGLO AMERICAN PLC                                                              

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Stuart Chambers as Director       For       For          Management

4     Elect Ian Ashby as Director             For       For          Management

5     Re-elect Mark Cutifani as Director      For       For          Management

6     Re-elect Nolitha Fakude as Director     For       For          Management

7     Re-elect Byron Grote as Director        For       For          Management

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

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

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng as Director   For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Re-elect Jack Thompson as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Approve Remuneration Report             For       Against      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                                           

 

 

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

 

ANNALY CAPITAL MANAGEMENT, INC.                                                

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wellington J. Denahan    For       For          Management

1b    Elect Director Michael Haylon           For       For          Management

1c    Elect Director Donnell A. Segalas       For       For          Management

1d    Elect Director Katie Beirne Fallon      For       For          Management

1e    Elect Director Vicki Williams           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis Hay, III           For       For          Management

1b    Elect Director Julie A. Hill            For       For          Management

1c    Elect Director Antonio F. Neri          For       For          Management

1d    Elect Director Ramiro G. Peru           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

 

 

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

 

ANTOFAGASTA PLC                                                                

 

Ticker:       ANTO           Security ID:  G0398N128                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jean-Paul Luksic as Director   For       Against      Management

5     Re-elect Ollie Oliveira as Director     For       For          Management

6     Re-elect Gonzalo Menendez as Director   For       For          Management

7     Re-elect Ramon Jara as Director         For       For          Management

8     Re-elect Juan Claro as Director         For       For          Management

9     Re-elect William Hayes as Director      For       For          Management

10    Re-elect Tim Baker as Director          For       For          Management

11    Re-elect Andronico Luksic as Director   For       Against      Management

12    Re-elect Vivianne Blanlot as Director   For       For          Management

13    Re-elect Jorge Bande as Director        For       For          Management

14    Re-elect Francisca Castro as Director   For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       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                                           

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       Against      Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Proxy Access Amendments                 Against   For          Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

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

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Proxy Access Amendments                 Against   For          Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

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

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                                

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       Withhold     Management

1.2   Elect Director Jayshree Ullal           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ARKEMA                                                                         

 

Ticker:       AKE            Security ID:  F0392W125                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.30 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Reelect Fonds Strategique de            For       For          Management

      Participations as Director                                               

6     Elect Marie-Ange Debon as Director      For       For          Management

7     Elect Alexandre de Juniac as Director   For       For          Management

8     Elect Jean-Marc Bertrand as             For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

9     Elect Uwe Michael Jakobs as             Against   For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

12    Approve Compensation of Thierry Le      For       Against      Management

      Henaff, Chairman and CEO                                                 

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 650,000                                      

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 379 Million                                        

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, but with  a Binding                                   

      Priority Right, up to 10 Percent of                                       

      the Share Capital                                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital for Private                                    

      Placements                                                               

18    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 379 Million                                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ARRIS INTERNATIONAL PLC                                                         

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Barron         For       For          Management

1b    Elect Director J. Timothy Bryan         For       For          Management

1c    Elect Director James A. Chiddix         For       For          Management

1d    Elect Director Andrew T. Heller         For       For          Management

1e    Elect Director Jeong H. Kim             For       For          Management

1f    Elect Director Bruce W. McClelland      For       For          Management

1g    Elect Director Robert J. Stanzione      For       For          Management

1h    Elect Director Doreen A. Toben          For       For          Management

1i    Elect Director Debora J. Wilson         For       For          Management

1j    Elect Director David A. Woodle          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Appoint Ernst & Young LLP as U.K.       For       For          Management

      Statutory Auditors                                                        

5     Authorize Board to Fix Remuneration of  For       For          Management

      U.K. Statutory Auditors                                                  

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Report             For       For          Management

 

 

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

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. 'Fran' Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       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                                         

 

 

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

 

ASAHI GROUP HOLDINGS LTD.                                                       

 

Ticker:       2502           Security ID:  J02100113                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                  

2     Approve Accounting Transfers            For       For          Management

3.1   Elect Director Izumiya, Naoki           For       For          Management

3.2   Elect Director Koji, Akiyoshi           For       For          Management

3.3   Elect Director Takahashi, Katsutoshi    For       For          Management

3.4   Elect Director Okuda, Yoshihide         For       For          Management

3.5   Elect Director Kagami, Noboru           For       For          Management

3.6   Elect Director Hamada, Kenji            For       For          Management

3.7   Elect Director Katsuki, Atsushi         For       For          Management

3.8   Elect Director Tanaka, Naoki            For       For          Management

3.9   Elect Director Kosaka, Tatsuro          For       For          Management

3.10  Elect Director Shingai, Yasushi         For       For          Management

4     Appoint Statutory Auditor Saito,        For       Against      Management

      Katsutoshi                                                               

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                    

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.a   Discuss Remuneration Policy for         None      None         Management

      Management Board                                                         

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

4.d   Approve Dividends of EUR 1.40 Per Share For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Approve 200,000 Performance Shares for  For       Against      Management

      Board of Management                                                      

7.a   Announce Intention to Reappoint Peter   None      None         Management

      T.F.M. Wennink to Management Board                                       

7.b   Announce Intention to Reappoint Martin  None      None         Management

      A. van den Brink to Management Board                                     

7.c   Announce Intention to Reappoint         None      None         Management

      Frederic J.M. Schneider-Maunoury to                                      

      Management Board                                                         

7.d   Announce Intention to Appoint           None      None         Management

      Christophe D. Fouquet to Management                                      

      Board                                                                    

7.e   Announce Intention to Reappoint Roger   None      None         Management

      J.M. Dassen to Management Board                                           

8.a   Reelect J.M.C. (Hans) Stork to          For       For          Management

      Supervisory Board                                                        

8.b   Elect T.L. (Terri) Kelly to             For       For          Management

      Supervisory Board                                                        

8.c   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                         

9     Ratify KPMG as Auditors                 For       For          Management

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

      up to 5 Percent of Issued Capital for                                    

      General Purposes                                                         

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.a                                                                      

10.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.c                                                                     

11.a  Authorize Repurchase of up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11.b  Authorize Additional Repurchase of up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

ASR NEDERLAND NV                                                               

 

Ticker:       ASRNL          Security ID:  N0709G103                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

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

      Governance Structure                                                     

2.d   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3.a   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

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

      Reserves and Dividend Policy                                             

3.c   Approve Dividends of EUR 1.63 per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Announce Intention to Reappoint Chris   None      None         Management

      Figee as Member of the Management Board                                   

6.a   Introduction of Sonja Barendregt and    None      None         Management

      Stephanie Hottenhuis                                                     

6.b   Elect Sonja Barendregt to Supervisory   For       For          Management

      Board                                                                    

6.c   Elect Stephanie Hottenhuis to           For       For          Management

      Supervisory Board                                                         

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

      Up to 10 Percent of Issued Capital                                       

7.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

9     Allow Questions                         None      None         Management

10    Close Meeting                           None      None         Management

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  JUL 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Turner as Director        For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Archie Bethel as Director      For       For          Management

8     Re-elect John Davies as Director        For       For          Management

9     Re-elect Franco Martinelli as Director  For       For          Management

10    Re-elect Sir David Omand as Director    For       For          Management

11    Re-elect Ian Duncan as Director         For       For          Management

12    Re-elect Anna Stewart as Director       For       For          Management

13    Re-elect Jeff Randall as Director       For       For          Management

14    Re-elect Myles Lee as Director          For       For          Management

15    Re-elect Victoire de Margerie as        For       For          Management

      Director                                                                 

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

BADGER DAYLIGHTING LTD.                                                        

 

Ticker:       BAD            Security ID:  05651W209                            

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Paul Vanderberg          For       For          Management

2.2   Elect Director Glen Roane               For       For          Management

2.3   Elect Director David M. Calnan          For       For          Management

2.4   Elect Director Garry P. Mihaichuk       For       For          Management

2.5   Elect Director Catherine Best           For       For          Management

2.6   Elect Director Grant Billing            For       For          Management

2.7   Elect Director William Lingard          For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Jose Miguel Andres Torrecillas  For       For          Management

      as Director                                                              

2.2   Reelect Belen Garijo Lopez as Director  For       For          Management

2.3   Reelect Juan Pi Llorens as Director     For       For          Management

2.4   Reelect Jose Maldonado Ramos as         For       Against      Management

      Director                                                                 

2.5   Elect Jaime Caruana Lacorte as Director For       For          Management

2.6   Elect Ana Peralta Moreno as Director    For       For          Management

2.7   Elect Jan Verplancke as Director        For       For          Management

3     Authorize Share Repurchase Program      For       For          Management

4     Fix Maximum Variable Compensation Ratio For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Report    For       Against      Management

 

 

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

 

BANCO BPM SPA                                                                  

 

Ticker:       BAMI           Security ID:  T1708N101                           

Meeting Date: APR 07, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

3.a   Approve Remuneration Policy             For       For          Management

3.b   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

3.c   Approve Severance Payments Policy       For       Against      Management

3.d   Approve Annual Incentive System         For       For          Management

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service Annual Incentive System                                          

1     Amend Company Bylaws                    For       For          Management

 

 

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

 

BANCO BPM SPA                                                                   

 

Ticker:       BAMI           Security ID:  T1708N101                           

Meeting Date: APR 07, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Integrate Remuneration of External      For       For          Management

      Auditors                                                                  

3.a   Approve Remuneration Policy             For       Against      Management

3.b   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                     

3.c   Approve Severance Payments Policy       For       For          Management

3.d   Approve Annual Incentive System         For       Against      Management

4     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares to                                      

      Service Annual Incentive System                                          

1     Amend Company Bylaws                    For       For          Management

 

 

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

 

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       For          Management

      Director                                                                 

5.2   Elect Carlos Alberto Rodrigues          For       Abstain      Management

      Guilherme as Director                                                    

5.3   Elect Denise Aguiar Alvarez as Director For       Abstain      Management

5.4   Elect Joao Aguiar Alvarez as Director   For       Abstain      Management

5.5   Elect Milton Matsumoto as Director      For       Abstain      Management

5.6   Elect Domingos Figueiredo de Abreu as   For       Abstain      Management

      Director                                                                 

5.7   Elect Alexandre da Silva Gluher as      For       For          Management

      Director                                                                 

5.8   Elect Josue Augusto Pancini as Director For       For          Management

5.9   Elect Mauricio Machado de Minas as      For       For          Management

      Director                                                                 

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect 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                                                                  

 

 

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

 

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

 

 

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

 

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 DE SABADELL S.A                                                          

 

Ticker:       SAB            Security ID:  E15819191                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                    

      Board                                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Reelect Jaime Guardiola Romojaro as     For       For          Management

      Director                                                                 

3.2   Reelect David Martinez Guzman as        For       Against      Management

      Director                                                                 

3.3   Reelect Jose Manuel Martinez Martinez   For       For          Management

      as Director                                                              

3.4   Ratify Appointment of and Elect Pedro   For       For          Management

      Fontana Garcia as Director                                               

3.5   Ratify Appointment of and Elect George  For       For          Management

      Donald Johnston as Director                                              

4     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 2 Billion                                       

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

7     Amend Articles Re: Board of Directors   For       For          Management

      and Remuneration                                                         

8     Approve Share Appreciation Rights Plan  For       Against      Management

9     Fix Maximum Variable Compensation       For       For          Management

      Ratio of Designated Group Members                                        

10    Approve Remuneration Policy             For       Against      Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

BANCO DE SABADELL S.A                                                          

 

Ticker:       SAB            Security ID:  E15819191                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                    

      Board                                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Reelect Jaime Guardiola Romojaro as     For       Abstain      Management

      Director                                                                 

3.2   Reelect David Martinez Guzman as        For       Abstain      Management

      Director                                                                  

3.3   Reelect Jose Manuel Martinez Martinez   For       Abstain      Management

      as Director                                                              

3.4   Ratify Appointment of and Elect Pedro   For       Abstain      Management

      Fontana Garcia as Director                                               

3.5   Ratify Appointment of and Elect George  For       Abstain      Management

      Donald Johnston as Director                                               

4     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 2 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Share Repurchase and Capital  For       Against      Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

7     Amend Articles Re: Board of Directors   For       For          Management

      and Remuneration                                                         

8     Approve Share Appreciation Rights Plan  For       Against      Management

9     Fix Maximum Variable Compensation       For       For          Management

      Ratio of Designated Group Members                                        

10    Approve Remuneration Policy             For       Against      Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Renew Appointment of                    For       Against      Management

      PricewaterhouseCoopers as Auditor                                        

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Fix Number of Directors at 15           For       For          Management

3.B   Elect Alvaro Antonio Cardoso de Souza   For       For          Management

      as Director                                                              

3.C   Ratify Appointment of and Elect Ramiro  For       For          Management

      Mato Garcia-Ansorena as Director                                         

3.D   Reelect Carlos Fernandez Gonzalez as    For       For          Management

      Director                                                                  

3.E   Reelect Ignacio Benjumea Cabeza de      For       For          Management

      Vaca as Director                                                         

3.F   Reelect Guillermo de la Dehesa as       For       For          Management

      Director                                                                 

3.G   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                  

3.H   Reelect Homaira Akbari as Director      For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

5.A   Amend Articles Re: Creation of          For       For          Management

      Shareholder Value and Quantitative                                       

      Composition of the Board                                                 

5.B   Amend Articles Re: Delegation of Board  For       For          Management

      Powers to the Board Committees                                           

5.C   Amend Article 60 Re: Corporate          For       For          Management

      Governance Report                                                        

6     Approve Capital Raising                 For       For          Management

7     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9     Approve Remuneration Policy             For       Against      Management

10    Approve Remuneration of Directors       For       For          Management

11    Fix Maximum Variable Compensation Ratio For       For          Management

12.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

12.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

12.C  Approve Buy-out Policy                  For       For          Management

12.D  Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       Against      Management

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

BANK OF IRELAND GROUP PLC                                                      

 

Ticker:       BIRG           Security ID:  G0756R109                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4(a)  Re-elect Kent Atkinson as Director      For       For          Management

4(b)  Elect Richard Goulding as Director      For       For          Management

4(c)  Re-elect Patrick Haren as Director      For       For          Management

4(d)  Re-elect Archie Kane as Director        For       For          Management

4(e)  Re-elect Andrew Keating as Director     For       For          Management

4(f)  Re-elect Patrick Kennedy as Director    For       For          Management

4(g)  Re-elect Davida Marston as Director     For       For          Management

4(h)  Elect Francesca McDonagh as Director    For       For          Management

4(i)  Re-elect Fiona Muldoon as Director      For       For          Management

4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management

5     Ratify KPMG as Auditors                 For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity in Relation   For       For          Management

      to Additional Tier 1 Contingent Equity                                   

      Conversion Notes                                                         

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Additional Tier 1 Contingent Equity                                      

      Conversion Notes                                                         

 

 

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

 

BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z164                           

Meeting Date: SEP 14, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Banco Mare       For       For          Management

      Nostrum SA by Company                                                    

2.1   Fix Number of Directors at 12           For       For          Management

2.2   Elect Carlos Egea Krauel as Director    For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

4     Receive Information on Amendments to    None      None         Management

      Board of Directors Regulations Re:                                       

      Merger of Bankia SA and Banco Mare                                        

      Nostrum SA                                                               

 

 

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

 

BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z164                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                                

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

2     Fix Number of Directors at 12           For       For          Management

3     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

4     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                       

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities up to EUR 1.5 Billion                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Shares-in-lieu-of-Bonus Plan    For       For          Management

      as Part of the 2018 Annual Variable                                      

      Remuneration of Executive Directors                                      

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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

 

BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z164                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

2     Fix Number of Directors at 12           For       For          Management

3     Renew Appointment of Ernst & Young as   For       Against      Management

      Auditor                                                                  

4     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1.5 Billion                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Share Repurchase Program      For       Against      Management

7     Approve Shares-in-lieu-of-Bonus Plan    For       For          Management

      as Part of the 2018 Annual Variable                                      

      Remuneration of Executive Directors                                      

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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

 

BANKINTER S.A.                                                                  

 

Ticker:       BKT            Security ID:  E2116H880                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Ratify Appointment of and Elect Teresa  For       For          Management

      Martin-Retortillo Rubio as Director                                      

4.2   Reelect Cartival SA as Director         For       Against      Management

4.3   Fix Number of Directors at 12           For       For          Management

5     Approve Restricted Capitalization       For       For          Management

      Reserve                                                                  

6.1   Approve Annual Maximum Remuneration     For       For          Management

6.2   Approve Remuneration Policy             For       For          Management

6.3   Approve Delivery of Shares under FY     For       For          Management

      2017 Variable Pay Scheme                                                  

6.4   Fix Maximum Variable Compensation Ratio For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

8     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director I. Patricia Henry        For       For          Management

1.5   Elect Director Eric C. Kendrick         For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Charles A. Patton        For       For          Management

1.9   Elect Director Nido R. Qubein           For       For          Management

1.10  Elect Director William J. Reuter        For       For          Management

1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.12  Elect Director Christine Sears          For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director Thomas N. Thompson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Christopher Jones        For       For          Management

1.6   Elect Director Marshall O. Larsen       For       For          Management

1.7   Elect Director Gary A. Mecklenburg      For       For          Management

1.8   Elect Director David  F. Melcher        For       For          Management

1.9   Elect Director Willard J. Overlock, Jr. For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Timothy M. Ring          For       For          Management

1.13  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                           

6.1   Elect Martin Hansson to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Beatrice Dreyfus as Alternate     For       For          Management

      Supervisory Board Member                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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

 

BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

6.1   Elect Martin Hansson to the             For       Against      Management

      Supervisory Board                                                         

6.2   Elect Beatrice Dreyfus as Alternate     For       For          Management

      Supervisory Board Member                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Methane Emissions             Against   Against      Shareholder

      Management, Including Reduction Targets                                  

3     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director J. Patrick Doyle         For       For          Management

1c    Elect Director Russell P. Fradin        For       For          Management

1d    Elect Director Kathy J. Higgins Victor  For       For          Management

1e    Elect Director Hubert Joly              For       For          Management

1f    Elect Director David W. Kenny           For       For          Management

1g    Elect Director Karen A. McLoughlin      For       For          Management

1h    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                  

1i    Elect Director Claudia F. Munce         For       For          Management

1j    Elect Director Richelle P. Parham       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACKBERRY LIMITED                                                              

 

Ticker:       BB             Security ID:  09228F103                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chen                For       For          Management

1.2   Elect Director Michael A. Daniels       For       For          Management

1.3   Elect Director Timothy Dattels          For       For          Management

1.4   Elect Director Richard Lynch            For       For          Management

1.5   Elect Director Laurie Smaldone Alsup    For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director V. Prem Watsa            For       For          Management

1.8   Elect Director Wayne Wouters            For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

BLOOMIN' BRANDS, INC.                                                           

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

 

 

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

 

BLUESCOPE STEEL LTD.                                                           

 

Ticker:       BSL            Security ID:  Q1415L177                           

Meeting Date: OCT 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect John Bevan as Director            For       For          Management

3b    Elect Penny Bingham-Hall as Director    For       For          Management

3c    Elect Rebecca Dee-Bradbury as Director  For       For          Management

3d    Elect Jennifer Lambert as Director      For       For          Management

4     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

5     Approve the Grant of Share Rights to    For       For          Management

      Mark Vassella                                                             

6     Approve the Grant of Alignment Rights   For       For          Management

      to Mark Vassella                                                         

 

 

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

 

BMC STOCK HOLDINGS, INC.                                                       

 

Ticker:       BMCH           Security ID:  05591B109                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael T. Miller        For       For          Management

1b    Elect Director James O'Leary            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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       Against      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       Against      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                                              

 

 

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

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jeffrey E. Epstein       For       For          Management

1.4   Elect Director Glenn D. Fogel           For       For          Management

1.5   Elect Director Mirian Graddick-Weir     For       For          Management

1.6   DElect irector James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Craig W. Rydin           For       For          Management

1.13  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            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

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            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

 

 

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

 

BOYD GROUP INCOME FUND                                                         

 

Ticker:       BYD.UN         Security ID:  103309100                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Dave Brown                For       For          Management

1.2   Elect Trustee Brock Bulbuck             For       For          Management

1.3   Elect Trustee Allan Davis               For       For          Management

1.4   Elect Trustee Gene Dunn                 For       For          Management

1.5   Elect Trustee Robert Gross              For       For          Management

1.6   Elect Trustee Violet (Vi) A.M. Konkle   For       For          Management

1.7   Elect Trustee Timothy O'Day             For       For          Management

1.8   Elect Trustee Sally Savoia              For       For          Management

2.1   Elect Director Dave Brown of The Boyd   For       For          Management

      Group Inc. and Boyd Group Holdings Inc.                                  

2.2   Elect Director Brock Bulbuck of The     For       For          Management

      Boyd Group Inc. and Boyd Group                                           

      Holdings Inc.                                                             

2.3   Elect Director Allan Davis of The Boyd  For       For          Management

      Group Inc. and Boyd Group Holdings Inc.                                  

2.4   Elect Director Gene Dunn of The Boyd    For       For          Management

      Group Inc. and Boyd Group Holdings Inc.                                  

2.5   Elect Director Robert Gross of The      For       For          Management

      Boyd Group Inc. and Boyd Group                                            

      Holdings Inc.                                                            

2.6   Elect Director Violet (Vi) A.M. Konkle  For       For          Management

      of The Boyd Group Inc. and Boyd Group                                    

      Holdings Inc.                                                            

2.7   Elect Director Timothy O'Day of The     For       For          Management

      Boyd Group Inc. and Boyd Group                                           

      Holdings Inc.                                                             

2.8   Elect Director Sally Savoia of The      For       For          Management

      Boyd Group Inc. and Boyd Group                                           

      Holdings Inc.                                                            

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

4     Approve Advance Notice Requirement      For       For          Management

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Elect Dame Alison Carnwath as Director  For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Appoint Deloitte LLP as Auditors and    For       For          Management

      Authorise Their Remuneration                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       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    Adopt New Articles of Association       For       For          Management

23    Approve Scrip Dividend Program          For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Elect Dame Alison Carnwath as Director  For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                  

16    Appoint Deloitte LLP as Auditors and    For       For          Management

      Authorise Their Remuneration                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       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    Adopt New Articles of Association       For       For          Management

23    Approve Scrip Dividend Program          For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459117                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Approve Creation of EUR 35 Million      For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 15.5                                    

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

8     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

 

 

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

 

BRIGHTSPHERE INVESTMENT GROUP PLC                                               

 

Ticker:       BSIG           Security ID:  G1644T109                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Belgrad       For       For          Management

1.2   Elect Director Robert J. Chersi         For       For          Management

1.3   Elect Director Suren S. Rana            For       For          Management

1.4   Elect Director James J. Ritchie         For       For          Management

1.5   Elect Director Barbara Trebbi           For       For          Management

1.6   Elect Director Guang Yang               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                   

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Remuneration Report             For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                            

Meeting Date: MAR 23, 2018   Meeting Type: Court                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Gayla J. Delly           For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director Eddy W. Hartenstein      For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

1j    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares With or      For       Against      Management

      Without Preemptive Rights                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BROTHER INDUSTRIES LTD.                                                        

 

Ticker:       6448           Security ID:  114813108                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Make Technical        For       For          Management

      Changes                                                                   

2.1   Elect Director Koike, Toshikazu         For       For          Management

2.2   Elect Director Sasaki, Ichiro           For       For          Management

2.3   Elect Director Ishiguro, Tadashi        For       For          Management

2.4   Elect Director Kawanabe, Tasuku         For       For          Management

2.5   Elect Director Kamiya, Jun              For       For          Management

2.6   Elect Director Tada, Yuichi             For       For          Management

2.7   Elect Director Nishijo, Atsushi         For       For          Management

2.8   Elect Director Hattori, Shigehiko       For       For          Management

2.9   Elect Director Fukaya, Koichi           For       For          Management

2.10  Elect Director Matsuno, Soichi          For       For          Management

2.11  Elect Director Takeuchi, Keisuke        For       For          Management

3.1   Appoint Statutory Auditor Ogawa,        For       For          Management

      Kazuyuki                                                                 

3.2   Appoint Statutory Auditor Yamada, Akira For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Barr            For       For          Management

1.2   Elect Director Robert C. Griffin        For       For          Management

1.3   Elect Director Brett N. Milgrim         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

BUREAU VERITAS                                                                 

 

Ticker:       BVI            Security ID:  F96888114                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.56 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Ratify Appointment of Andre             For       Against      Management

      Francois-Poncet as Director                                              

6     Reelect Aldo Cardoso as Director        For       Against      Management

7     Reelect Pascal Lebard as Director       For       Against      Management

8     Reelect Jean-Michel Ropert as Director  For       Against      Management

9     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

10    Approve Remuneration Policy of CEO      For       Against      Management

11    Approve Compensation of Frederic        For       For          Management

      Lemoine, Chairman of the Board until                                      

      Mar. 8, 2017                                                             

12    Approve Compensation of Aldo Cardoso,   For       For          Management

      Chairman of the Board from Mar. 8, 2017                                   

13    Approve Compensation of Didier          For       Against      Management

      Michaud-Daniel, CEO                                                      

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5.3 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 5.3 Million                                                

17    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: AUG 08, 2017   Meeting Type: Special                             

Record Date:  JUN 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: AUG 08, 2017   Meeting Type: Special                             

Record Date:  JUN 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Michael P. Gregoire      For       For          Management

1D    Elect Director Rohit Kapoor             For       For          Management

1E    Elect Director Jeffrey G. Katz          For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amendment to Increase Number of Shares  For       For          Management

      Issuable Under the 2012 Non-Employee                                     

      Stock Plan                                                                

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAESARSTONE LTD.                                                               

 

Ticker:       CSTE           Security ID:  M20598104                            

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  AUG 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Ariel Halperin as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.2   Reelect Dori Brown as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Roger Abravanel as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Eric Herschmann as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.5   Reelect Ronald Kaplan as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.6   Reelect Ofer Tsimchi as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.7   Reelect Amit Ben Zvi as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.1   Reelect Ofer Borovsky as External       For       For          Management

      Director                                                                 

2.2   Reelect Irit Ben-Dov as External        For       For          Management

      Director                                                                 

3     Approve Employment Terms of CEO         For       For          Management

4     Approve Compensation Terms of Board     For       For          Management

      Chairman                                                                 

5     Approve Director Option Grants          For       For          Management

6     Amend Registration Rights Agreement     For       For          Management

      with Controlling Shareholder                                             

7     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

CAIXABANK SA                                                                    

 

Ticker:       CABK           Security ID:  E2427M123                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  APR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Discharge of Board              For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.1   Ratify Appointment of and Elect         For       For          Management

      Eduardo Javier Sanchiz Irazu as                                          

      Director                                                                 

4.2   Ratify Appointment of and Elect Tomas   For       For          Management

      Muniesa Arantegui as Director                                            

5     Amend Articles Re: Registered Location  For       For          Management

      and Corporate Website                                                    

6     Amend Remuneration Policy               For       For          Management

7     Approve 2018 Variable Remuneration      For       For          Management

      Scheme                                                                    

8     Fix Maximum Variable Compensation Ratio For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

10    Advisory Vote on Remuneration Report    For       Against      Management

11    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

12    Receive Board of Directors and          None      None         Management

      Auditor's Report Re: Issuance of                                         

      Convertible Bonds                                                         

 

 

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

 

CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  Q19884107                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Barbara Ward as Director          For       For          Management

2b    Elect Trevor Bourne as Director         For       For          Management

2c    Elect Mark Chellew as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Julian Segal                                                             

 

 

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

 

CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

3.1   Elect Director John Baird               For       For          Management

3.2   Elect Director Isabelle Courville       For       For          Management

3.3   Elect Director Keith E. Creel           For       For          Management

3.4   Elect Director Gillian (Jill) H. Denham For       For          Management

3.5   Elect Director Rebecca MacDonald        For       For          Management

3.6   Elect Director Matthew H. Paull         For       For          Management

3.7   Elect Director Jane L. Peverett         For       For          Management

3.8   Elect Director Andrew F. Reardon        For       For          Management

3.9   Elect Director Gordon T. Trafton II     For       For          Management

 

 

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

 

CANADIAN TIRE CORPORATION, LIMITED                                             

 

Ticker:       CTC.A          Security ID:  136681202                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Boivin            For       For          Management

1.2   Elect Director James L. Goodfellow      For       For          Management

1.3   Elect Director Timothy R. Price         For       For          Management

 

 

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

 

CANFOR PULP PRODUCTS INC.                                                       

 

Ticker:       CFX            Security ID:  137584207                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J.G. Bentley       For       For          Management

1.2   Elect Director Conrad A. Pinette        For       For          Management

1.3   Elect Director Barbara Hislop           For       For          Management

1.4   Elect Director Stan E. Bracken-Horrocks For       For          Management

1.5   Elect Director John R. Baird            For       For          Management

1.6   Elect Director Donald B. Kayne          For       For          Management

1.7   Elect Director William W. Stinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 85                                                 

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Maeda, Masaya            For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Homma, Toshio            For       For          Management

2.5   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.6   Elect Director Saida, Kunitaro          For       For          Management

2.7   Elect Director Kato, Haruhiko           For       For          Management

3.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Masaaki                                                                  

3.2   Appoint Statutory Auditor Kashimoto,    For       Against      Management

      Koichi                                                                    

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

CANWEL BUILDING MATERIALS GROUP LTD.                                           

 

Ticker:       CWX            Security ID:  13874X202                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amar S. Doman            For       Withhold     Management

1.2   Elect Director Stephen W. Marshall      For       Withhold     Management

1.3   Elect Director Marc Seguin              For       Withhold     Management

1.4   Elect Director Ian M. Baskerville       For       For          Management

1.5   Elect Director Tom Donaldson            For       Withhold     Management

1.6   Elect Director Kelvin Dushnisky         For       For          Management

1.7   Elect Director Sam Fleiser              For       For          Management

1.8   Elect Director Harry Rosenfeld          For       Withhold     Management

1.9   Elect Director Siegfried J. Thoma       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Amend Restricted Equity Share Plan      For       For          Management

4     Approve Advance Notice Requirement      For       Against      Management

 

 

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

 

CAPITALAND MALL TRUST                                                          

 

Ticker:       C38U           Security ID:  Y1100L160                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Trustee's Report, Statement by    For       For          Management

      the Manager, Audited Financial                                           

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Unit Repurchase Program       For       For          Management

5     Amend Trust Deed                        For       For          Management

 

 

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

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Bensen          For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Sona Chawla              For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director Robert J. Hombach        For       For          Management

1.7   Elect Director David W. McCreight       For       For          Management

1.8   Elect Director William D. Nash          For       For          Management

1.9   Elect Director Marcella Shinder         For       For          Management

1.10  Elect Director Mitchell D. Steenrod     For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

CARROLS RESTAURANT GROUP, INC.                                                 

 

Ticker:       TAST           Security ID:  14574X104                            

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David S. Harris          For       For          Management

1b    Elect Director Deborah M. Derby         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CASCADES INC.                                                                  

 

Ticker:       CAS            Security ID:  146900105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Lemaire            For       For          Management

1.2   Elect Director Louis Garneau            For       For          Management

1.3   Elect Director Sylvie Lemaire           For       For          Management

1.4   Elect Director David McAusland          For       For          Management

1.5   Elect Director Georges Kobrynsky        For       For          Management

1.6   Elect Director Elise Pelletier          For       For          Management

1.7   Elect Director Sylvie Vachon            For       For          Management

1.8   Elect Director Laurence Sellyn          For       For          Management

1.9   Elect Director Mario Plourde            For       For          Management

1.10  Elect Director Michelle Cormier         For       For          Management

1.11  Elect Director Martin Couture           For       For          Management

1.12  Elect Director Patrick Lemaire          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Independence of Compensation      Against   For          Shareholder

      Advisors                                                                 

 

 

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

 

CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

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

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Hans E. Bishop           For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       For          Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       For          Management

1.12  Elect Director John H. Weiland          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Hans E. Bishop           For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       For          Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       For          Management

1.12  Elect Director John H. Weiland          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CGI GROUP INC.                                                                 

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Bouchard           For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director Paule Dore               For       For          Management

1.5   Elect Director Richard B. Evans         For       For          Management

1.6   Elect Director Julie Godin              For       For          Management

1.7   Elect Director Serge Godin              For       For          Management

1.8   Elect Director Timothy J. Hearn         For       For          Management

1.9   Elect Director Andre Imbeau             For       For          Management

1.10  Elect Director Gilles Labbe             For       For          Management

1.11  Elect Director Heather Munroe-Blum      For       For          Management

1.12  Elect Director Michael B. Pedersen      For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director George D. Schindler      For       For          Management

1.15  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 2: Approve Separate Disclosure of    Against   For          Shareholder

      Voting Results by Classes of Shares                                      

 

 

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

 

CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Leon Zwier as Director            For       For          Management

3     Approve the Remuneration Report         For       Against      Management

4     Ratify the Past Issuance of Capital     For       For          Management

      Notes 2                                                                  

5     Ratify the Past Issuance of Shares to   For       For          Management

      MS&AD Insurance Group Holdings, Inc.                                      

 

 

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

 

CHORUS AVIATION INC.                                                           

 

Ticker:       CHR            Security ID:  17040T300                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Clandillon      For       For          Management

1.2   Elect Director Gary M. Collins          For       For          Management

1.3   Elect Director Karen Cramm              For       For          Management

1.4   Elect Director Richard D. Falconer      For       For          Management

1.5   Elect Director R. Stephen Hannahs       For       For          Management

1.6   Elect Director Sydney John Isaacs       For       For          Management

1.7   Elect Director Richard H. McCoy         For       For          Management

1.8   Elect Director Marie-Lucie Morin        For       For          Management

1.9   Elect Director Joseph D. Randell        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Long Term Incentive Plan          For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     The Undersigned Hereby Certifies that   None      Abstain      Management

      the Shares Represented by this Proxy                                      

      are Owned and Controlled by a Canadian.                                  

       Vote FOR = Yes and ABSTAIN = No. A                                      

      Vote Against will be treated as not                                      

      voted.                                                                   

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       For          Management

1i    Elect Director Eugene M. McQuade        For       For          Management

1j    Elect Director Michael E. O'Neill       For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       For          Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Amend Proxy Access Right                Against   For          Shareholder

9     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                              

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       For          Management

1i    Elect Director Eugene M. McQuade        For       For          Management

1j    Elect Director Michael E. O'Neill       For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       For          Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Amend Proxy Access Right                Against   For          Shareholder

9     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

CK ASSET HOLDINGS LIMITED                                                      

 

Ticker:       1113           Security ID:  ADPV39812                           

Meeting Date: OCT 11, 2017   Meeting Type: Special                             

Record Date:  OCT 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Joint Venture Transaction       For       For          Management

 

 

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

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       Against      Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       Against      Management

1i    Elect Director Deborah J. Lucas         For       For          Management

1j    Elect Director Alex J. Pollock          For       For          Management

1k    Elect Director Terry L. Savage          For       For          Management

1l    Elect Director William R. Shepard       For       Against      Management

1m    Elect Director Howard J. Siegel         For       Against      Management

1n    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CNH INDUSTRIAL N.V.                                                            

 

Ticker:       CNHI           Security ID:  N20944109                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discuss Remuneration Report             None      None         Management

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

      Governance Structure                                                     

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2.d   Adopt Financial Statements              For       For          Management

2.e   Approve Dividends of EUR 0.14 Per Share For       For          Management

2.f   Approve Discharge of Directors          For       For          Management

3.a   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.b   Reelect Richard J. Tobin as Executive   For       Against      Management

      Director                                                                 

3.c   Reelect Mina Gerowin as Non-Executive   For       For          Management

      Director                                                                 

3.d   Reelect Suzanne Heywood as              For       For          Management

      Non-Executive Director                                                   

3.e   Reelect Leo W. Houle as Non- Executive  For       For          Management

      Director                                                                 

3.f   Reelect Peter Kalantzis as Non-         For       For          Management

      Executive Director                                                       

3.g   Reelect John B. Lanaway as Non-         For       For          Management

      Executive Director                                                       

3.h   Reelect Silke C. Scheiber as            For       For          Management

      Non-Executive Director                                                   

3.i   Reelect Guido Tabellini as              For       For          Management

      Non-Executive Director                                                   

3.j   Reelect Jacqueline A. Tammenoms Bakker  For       For          Management

      as Non-Executive Director                                                

3.k   Reelect Jacques Theurillat as           For       For          Management

      Non-Executive Director                                                    

4     Ratify Ernst & Young as Auditors        For       For          Management

5.a   Grant Board Authority to Issue Shares   For       Against      Management

      Up to 15 Percent of Issued Capital                                        

      Plus Additional 15 Percent in Case of                                    

      Merger or Acquisition                                                    

5.b   Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances under Item                                   

      5a                                                                       

5.c   Grant Board Authority to Issue Special  For       Against      Management

      Voting Shares                                                            

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Close Meeting                           None      None         Management

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend the By-laws                                         

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove a Director                                         

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Helene D. Gayle          For       For          Management

1f    Elect Director Ellen M. Hancock         For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

COMINAR REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       CUF.UN         Security ID:  199910100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Alban D'Amours            For       For          Management

1.2   Elect Trustee Luc Bachand               For       For          Management

1.3   Elect Trustee Paul D. Campbell          For       For          Management

1.4   Elect Trustee Sylvain Cossette          For       For          Management

1.5   Elect Trustee Claude Dussault           For       For          Management

1.6   Elect Trustee Johanne M. Lepine         For       For          Management

1.7   Elect Trustee Michel Theroux            For       For          Management

1.8   Elect Trustee Rene Tremblay             For       For          Management

1.9   Elect Trustee Heather C. Kirk           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                       

3     Amend Contract of Trust                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Quarter of Fiscal 2019                                      

6.1   Elect Sabine Dietrich to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Tobias Guldimann to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Rainer Hillebrand to the          For       For          Management

      Supervisory Board                                                        

6.4   Elect Markus Kerber to the Supervisory  For       For          Management

      Board                                                                    

6.5   Elect Anja Mikus to the Supervisory     For       For          Management

      Board                                                                    

6.6   Elect Victoria Ossadnik to the          For       For          Management

      Supervisory Board                                                        

6.7   Elect Stefan Schmittmann to the         For       For          Management

      Supervisory Board and as Board Chairman                                  

6.8   Elect Robin Stalker to the Supervisory  For       For          Management

      Board                                                                     

6.9   Elect Nicholas Teller to the            For       For          Management

      Supervisory Board                                                        

6.10  Elect Gertrude Tumpel-Gugerell to the   For       For          Management

      Supervisory Board                                                        

 

 

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

 

CONIFEX TIMBER INC.                                                             

 

Ticker:       CFF            Security ID:  207324104                           

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

Record Date:  MAY 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Shields       For       For          Management

1.2   Elect Director David E. Roberts         For       Withhold     Management

1.3   Elect Director George Malpass           For       For          Management

1.4   Elect Director Jim Jia                  For       For          Management

1.5   Elect Director Michael Costello         For       Withhold     Management

1.6   Elect Director Pat Bell                 For       For          Management

1.7   Elect Director Tom Reed                 For       For          Management

1.8   Elect Director Janine North             For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Incentive Plan                    For       Against      Management

4     Approve Acquisition of BW Group by      For       For          Management

      Conifex Holdco LLC, an Indirect                                          

      Wholly-OwnedSubsidiary of the Company                                    

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Ryan M. Lance            For       For          Management

1g    Elect Director Sharmila Mulligan        For       For          Management

1h    Elect Director Arjun N. Murti           For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

 

 

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

 

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                     

 

Ticker:       CNSL           Security ID:  209034107                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Lumpkin       For       For          Management

1.2   Elect Director Timothy D. Taron         For       For          Management

1.3   Elect Director Wayne Wilson             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       For          Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CONSTELLATION SOFTWARE INC.                                                    

 

Ticker:       CSU            Security ID:  21037X100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeff Bender              For       For          Management

1.2   Elect Director Lawrence Cunningham      For       For          Management

1.3   Elect Director Meredith (Sam) Hayes     For       For          Management

1.4   Elect Director Robert Kittel            For       For          Management

1.5   Elect Director Mark Leonard             For       For          Management

1.6   Elect Director Paul McFeeters           For       For          Management

1.7   Elect Director Mark Miller              For       For          Management

1.8   Elect Director Lori O'Neill             For       For          Management

1.9   Elect Director Stephen R. Scotchmer     For       For          Management

1.10  Elect Director Robin Van Poelje         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     SP 1: Female Representation and Adopt   Against   For          Shareholder

      Board Diversity Policy                                                   

 

 

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

 

COTT CORPORATION                                                                

 

Ticker:       COT            Security ID:  22163N106                           

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

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director David T. Gibbons         For       For          Management

1.3   Elect Director Stephen H. Halperin      For       For          Management

1.4   Elect Director Betty Jane 'BJ' Hess     For       For          Management

1.5   Elect Director Kenneth C. Keller, Jr.   For       For          Management

1.6   Elect Director Gregory Monahan          For       For          Management

1.7   Elect Director Mario Pilozzi            For       For          Management

1.8   Elect Director Eric Rosenfeld           For       Withhold     Management

1.9   Elect Director Graham Savage            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

6     Change Location of Registered Office    For       For          Management

7     Change Location of Meetings             For       For          Management

 

 

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

 

COVESTRO AG                                                                    

 

Ticker:       1COV           Security ID:  D0R41Z100                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                      

 

 

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

 

CREDIT AGRICOLE SA                                                             

 

Ticker:       ACA            Security ID:  F22797108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.63 per Share and of                                   

      EUR 0.693 per Share to Long-Term                                         

      Registered Shares                                                        

4     Approve Transaction with Amundi Re:     For       For          Management

      Performance Guarantee Agreement within                                   

      PIONEER Operation                                                        

5     Approve Transaction with Credit         For       For          Management

      Agricole CIB Re: Settlement of the                                       

      Penalty for EURIBOR Case                                                 

6     Approve Transaction with Regional       For       For          Management

      Banks Re: Amendment of Loans Agreement                                   

      to Finance Subscription to SACAM                                         

      Mutualisation Share Capital Increase                                     

7     Approve Transaction with Credit         For       For          Management

      Agricole CIB Re: Invoicing Agreement                                     

      within Transfer of MSI Activity                                          

8     Approve Transaction with Credit         For       For          Management

      Agricole CIB Re: Transfer of                                             

      Management Board Banking Services                                        

      Activity                                                                  

9     Elect Philippe Boujut as Director       For       Against      Management

10    Reelect Monica Mondardini as Director   For       For          Management

11    Reelect Renee Talamona as Director      For       Against      Management

12    Reelect Louis Tercinier as Director     For       Against      Management

13    Reelect Pascale Berger as Director      For       For          Management

14    Reelect RUE LA BOETIE as Director       For       Against      Management

15    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

16    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

17    Renew Appointment of Picarle et         For       For          Management

      Associes as Alternate Auditor                                            

18    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                        

19    Approve Compensation of Dominique       For       For          Management

      Lefebvre, Chairman of the Board                                          

20    Approve Compensation of Philippe        For       For          Management

      Brassac, CEO                                                             

21    Approve Compensation of Xavier Musca,   For       For          Management

      Vice-CEO                                                                 

22    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                     

23    Approve Remuneration Policy of the CEO  For       For          Management

24    Approve Remuneration Policy of the      For       For          Management

      Vice-CEO                                                                  

25    Approve the Aggregate Remuneration      For       For          Management

      Granted in 2017 to Senior Management,                                    

      Responsible Officers and Regulated                                        

      Risk-Takers                                                              

26    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                      

27    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

28    Amend Article 31 of Bylaws Re:          For       For          Management

      Cancellation of Loyalty Dividend                                         

29    Approve Issuance of Shares Reserved     For       For          Management

      for Holders of Registered Shares up to                                   

      Aggregate Nominal Amount of EUR 19.8                                     

      Million; Remove Paragraph 3 of Article                                   

      31 of Bylaws                                                             

30    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.41 Billion                                       

31    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 853 Million                                                

32    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 853 Million                                        

33    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 30-32, 34, 35, 38 and                                    

      39                                                                       

34    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

35    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

36    Set Total Limit for Capital Increase    For       Against      Management

      to Result from All Issuance Requests                                     

      at EUR 3.41 Billion                                                      

37    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

38    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

39    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

40    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

41    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       Against      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       Against      Management

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

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

      Director                                                                 

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

4i    Re-elect Lucinda Riches as Director     For       Against      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

 

 

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

 

CSRA INC.                                                                      

 

Ticker:       CSRA           Security ID:  12650T104                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith B. Alexander       For       For          Management

1b    Elect Director Sanju K. Bansal          For       For          Management

1c    Elect Director Michele A. Flournoy      For       For          Management

1d    Elect Director Mark A. Frantz           For       For          Management

1e    Elect Director Nancy Killefer           For       For          Management

1f    Elect Director Craig L. Martin          For       For          Management

1g    Elect Director Sean O'Keefe             For       For          Management

1h    Elect Director Lawrence B. Prior, III   For       For          Management

1i    Elect Director Michael E. Ventling      For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

1k    Elect Director John F. Young            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director James M. Foote           For       For          Management

1e    Elect Director Steven T. Halverson      For       For          Management

1f    Elect Director Paul C. Hilal            For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director John D. McPherson        For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Dennis H. Reilley        For       For          Management

1k    Elect Director Linda H. Riefler         For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

1m    Elect Director John J. Zillmer          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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director James M. Foote           For       For          Management

1e    Elect Director Steven T. Halverson      For       For          Management

1f    Elect Director Paul C. Hilal            For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director John D. McPherson        For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Dennis H. Reilley        For       For          Management

1k    Elect Director Linda H. Riefler         For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Richard J. Freeland      For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Robert K. Herdman        For       For          Management

8     Elect Director Alexis M. Herman         For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

15    Amend Charter to Allow Shareholders to  For       For          Management

      Amend Bylaws                                                             

16    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DAIFUKU CO. LTD.                                                               

 

Ticker:       6383           Security ID:  J08988107                            

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanaka, Akio             For       For          Management

1.2   Elect Director Geshiro, Hiroshi         For       For          Management

1.3   Elect Director Inohara, Mikio           For       For          Management

1.4   Elect Director Honda, Shuichi           For       For          Management

1.5   Elect Director Iwamoto, Hidenori        For       For          Management

1.6   Elect Director Nakashima, Yoshiyuki     For       For          Management

1.7   Elect Director Sato, Seiji              For       For          Management

1.8   Elect Director Kashiwagi, Noboru        For       For          Management

1.9   Elect Director Ozawa, Yoshiaki          For       For          Management

1.10  Elect Director Sakai, Mineo             For       For          Management

2.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Yoshihisa                                                                

2.2   Appoint Statutory Auditor Miyajima,     For       For          Management

      Tsukasa                                                                  

 

 

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

 

DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 304                                                

2     Amend Articles to Amend Business Lines  For       For          Management

3     Elect Director Nakagami, Fumiaki        For       For          Management

 

 

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

 

DANSKE BANK A/S                                                                

 

Ticker:       DANSKE         Security ID:  K22272114                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 10.00 Per Share                                          

4a    Reelect Ole Andersen as Director        For       For          Management

4b    Reelect Jorn Jensen as Director         For       For          Management

4c    Reelect Carol Sergeant as Director      For       For          Management

4d    Reelect Lars-Erik Brenoe as Director    For       For          Management

4e    Reelect Rolv Ryssdal as Director        For       For          Management

4f    Reelect Hilde Tonne as Director         For       For          Management

4g    Reelect Jens Due Olsen as Director      For       For          Management

4h    Elect Ingrid Bonde as New Director      For       For          Management

5     Ratify Deloitte as Auditor              For       For          Management

6a    Approve DKK 408.7 Million Reduction in  For       For          Management

      Share Capital via Share Cancellation                                     

6b    Approve Creation of DKK 1.79 Billion    For       For          Management

      Pool of Capital with Preemptive Rights                                   

6c    Approve Creation of DKK 895 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6d    Amend Articles Re: Remove Age Limit     For       For          Management

      For Directors                                                            

6e    Amend Articles Re: Number of Members    For       For          Management

      of Executive Board                                                       

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration in the Amount of   For       For          Management

      DKK 1.88 Million for Chairman, DKK                                       

      806,250 for Vice Chairman and DKK                                        

      537,500 for Other Board Members;                                          

      Approve Remuneration for Committee Work                                  

9     Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

10    Other Business                          None      None         Management

 

 

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

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Bradley D. Blum          For       For          Management

1.3   Elect Director James P. Fogarty         For       For          Management

1.4   Elect Director Cynthia T. Jamison       For       For          Management

1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Nana Mensah              For       For          Management

1.7   Elect Director William S. Simon         For       For          Management

1.8   Elect Director Charles M. (Chuck)       For       For          Management

      Sonsteby                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt a Policy to Phase Out             Against   Against      Shareholder

      Non-Therapeutic Use of Antibiotics in                                    

      the Meat Supply Chain                                                     

 

 

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

 

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   

1A    Election of Directors (Majority Voting) F         F            Management

1B    Election of Directors (Majority Voting) F         F            Management

1C    Election of Directors (Majority Voting) F         F            Management

1D    Election of Directors (Majority Voting) F         F            Management

1E    Election of Directors (Majority Voting) F         F            Management

1F    Election of Directors (Majority Voting) F         F            Management

1G    Election of Directors (Majority Voting) F         F            Management

1H    Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

 

 

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

 

DETOUR GOLD CORPORATION                                                         

 

Ticker:       DGC            Security ID:  250669108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa Colnett             For       For          Management

1.2   Elect Director Edward C. Dowling, Jr.   For       For          Management

1.3   Elect Director Robert E. Doyle          For       For          Management

1.4   Elect Director Andre Falzon             For       For          Management

1.5   Elect Director Ingrid J. Hibbard        For       For          Management

1.6   Elect Director J. Michael Kenyon        For       For          Management

1.7   Elect Director Paul Martin              For       For          Management

1.8   Elect Director Alex G. Morrison         For       For          Management

1.9   Elect Director Jonathan Rubenstein      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.11 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Against      Management

      2018                                                                     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares without Preemptive                                    

      Rights                                                                   

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8.1   Elect Gerd Schuetz to the Supervisory   For       Against      Management

      Board                                                                    

8.2   Elect Mayree Clark to the Supervisory   For       For          Management

      Board                                                                    

8.3   Elect John Thain to the Supervisory     For       For          Management

      Board                                                                     

8.4   Elect Michele Trogni to the             For       For          Management

      Supervisory Board                                                        

8.5   Elect Dina Dublon to the Supervisory    For       For          Management

      Board                                                                    

8.6   Elect Norbert Winkeljohann to the       For       For          Management

      Supervisory Board                                                         

9     Authorize Issuance of Participation     For       For          Management

      Certificates and Other Hybrid Notes up                                   

      to Aggregate Nominal Value of EUR 8                                      

      Billion                                                                  

10    Approve Preparation of the Spin-Off of  Against   Against      Shareholder

      the Business Divisions Private &                                         

      Business Clients, DWS and Deutsche                                       

      Bank Securities, Inc., Deutsche Bank                                     

      New York Branch; Preparation of the                                      

      Merger with One or Several Wealth                                        

      Manager(s) with a Focus on Europe /                                      

      Asia                                                                     

11    Remove Paul Achleitner from the         Against   Against      Shareholder

      Supervisory Board                                                        

12    Remove Stefan Simon from the            Against   Against      Shareholder

      Supervisory Board                                                         

13    Appoint Mark Ballamy as Special         None      Against      Shareholder

      Auditor to Examine Management and                                        

      Supervisory Board Actions in                                              

      Connection with the Misleading of the                                    

      FCA                                                                      

14    Appoint Jeffrey Davidson as Special     None      Against      Shareholder

      Auditor to Examine Management and                                        

      Supervisory Board Actions in                                             

      Connection with the Manipulation of                                      

      Reference Interest Rates                                                 

15    Appoint Jeffrey Davidson as Special     None      Against      Shareholder

      Auditor to Examine Management and                                        

      Supervisory Board Actions in                                             

      Connection with the Money Laundering                                     

      in Russia                                                                

16    Appoint Mark Ballamy as Special         None      Against      Shareholder

      Auditor to Examine Management and                                        

      Supervisory Board Actions in                                             

      Connection with the Acquisition of                                        

      Shares in Deutsche Postbank AG and the                                   

      Related Court Disputes                                                   

 

 

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

 

DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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       Abstain      Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       Abstain      Management

      for Fiscal 2017                                                          

5.1   Elect Herbert Hainer to the             For       Against      Management

      Supervisory Board                                                        

5.2   Elect Karl-Ludwig Kley to the           For       Against      Management

      Supervisory Board                                                         

5.3   Elect Carsten Knobel to the             For       Against      Management

      Supervisory Board                                                        

5.4   Elect Martin Koehler to the             For       Against      Management

      Supervisory Board                                                        

5.5   Elect Michael Nilles to the             For       Against      Management

      Supervisory Board                                                        

5.6   Elect Miriam Sapiro to the Supervisory  For       Against      Management

      Board                                                                    

5.7   Elect Matthias Wissmann to the          For       Against      Management

      Supervisory Board                                                        

6     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management

      Auditors for Fiscal 2018                                                 

7     Adopt New Articles of Association       For       For          Management

 

 

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

 

DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5.1   Elect Herbert Hainer to the             For       For          Management

      Supervisory Board                                                        

5.2   Elect Karl-Ludwig Kley to the           For       For          Management

      Supervisory Board                                                        

5.3   Elect Carsten Knobel to the             For       For          Management

      Supervisory Board                                                        

5.4   Elect Martin Koehler to the             For       For          Management

      Supervisory Board                                                        

5.5   Elect Michael Nilles to the             For       For          Management

      Supervisory Board                                                         

5.6   Elect Miriam Sapiro to the Supervisory  For       For          Management

      Board                                                                    

5.7   Elect Matthias Wissmann to the          For       For          Management

      Supervisory Board                                                        

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                  

7     Adopt New Articles of Association       For       For          Management

 

 

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

 

DEVON ENERGY CORPORATION                                                        

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director David A. Hager           For       For          Management

1.4   Elect Director Robert H. Henry          For       For          Management

1.5   Elect Director Michael Kanovsky         For       Withhold     Management

1.6   Elect Director John Krenicki, Jr.       For       For          Management

1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.8   Elect Director Duane C. Radtke          For       For          Management

1.9   Elect Director Mary P. Ricciardello     For       For          Management

1.10  Elect Director John Richels             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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

DISCO CO.                                                                      

 

Ticker:       6146           Security ID:  J12327102                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 248                                                

2     Approve Annual Bonus                    For       For          Management

3     Approve Performance-Based Cash          For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Charles M. Lillis        For       For          Management

1.6   Elect Director Afshin Mohebbi           For       For          Management

1.7   Elect Director David K. Moskowitz       For       For          Management

1.8   Elect Director Tom A. Ortolf            For       For          Management

1.9   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

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       Against      Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       Against      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

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Plan to Eliminate      Against   For          Shareholder

      Deforestation in Supply Chain                                            

 

 

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

 

DOREL INDUSTRIES INC.                                                          

 

Ticker:       DII.B          Security ID:  25822C205                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Schwartz          For       For          Management

1.2   Elect Director Alan Schwartz            For       For          Management

1.3   Elect Director Jeffrey Schwartz         For       For          Management

1.4   Elect Director Jeff Segel               For       For          Management

1.5   Elect Director Maurice Tousson          For       For          Management

1.6   Elect Director Dian Cohen               For       For          Management

1.7   Elect Director Alain Benedetti          For       For          Management

1.8   Elect Director Rupert Duchesne          For       For          Management

1.9   Elect Director Michelle Cormier         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Edward D. Breen          For       For          Management

1d    Elect Director Robert A. Brown          For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       Against      Management

1i    Elect Director Andrew N. Liveris        For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       Against      Management

1n    Elect Director Ruth G. Shaw             For       For          Management

1o    Elect Director Lee M. Thomas            For       For          Management

1p    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

8     Report on Impact of the Bhopal          Against   Against      Shareholder

      Chemical Explosion                                                        

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Julio A. Portalatin      For       For          Management

1g    Elect Director Peter Rutland            For       For          Management

1h    Elect Director Manoj P. Singh           For       For          Management

1i    Elect Director Margaret C. Whitman      For       Against      Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director James P. Healy           For       For          Management

1c    Elect Director Kevin T. Kabat           For       For          Management

1d    Elect Director Frederick W. Kanner      For       For          Management

1e    Elect Director James Lam                For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Shelley B. Leibowitz     For       For          Management

1h    Elect Director Karl A. Roessner         For       For          Management

1i    Elect Director Rebecca Saeger           For       For          Management

1j    Elect Director Joseph L. Sclafani       For       For          Management

1k    Elect Director Gary H. Stern            For       For          Management

1l    Elect Director Donna L. Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EDENRED                                                                         

 

Ticker:       EDEN           Security ID:  F3192L109                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Ratify Appointment of Dominique         For       For          Management

      D'Hinnin as Director                                                     

6     Reelect Bertrand Dumazy as Director     For       Against      Management

7     Reelect Gabriele Galateri Di Genola as  For       For          Management

      Director                                                                  

8     Reelect Maelle Gavet as Director        For       Against      Management

9     Reelect Jean-Romain Lhomme as Director  For       For          Management

10    Approve Remuneration Policy for         For       Against      Management

      Chairman and CEO                                                         

11    Approve Compensation of Bertrand        For       Against      Management

      Dumazy, Chairman and CEO                                                  

12    Approve Severance Payment Agreement     For       Against      Management

      with Bertrand Dumazy                                                     

13    Approve Unemployment Insurance          For       For          Management

      Agreement with Bertrand Dumazy                                           

14    Approve Health Insurance Coverage       For       For          Management

      Agreement with Bertrand Dumazy                                           

15    Approve Additional Pension Scheme       For       For          Management

      Agreement with Bertrand Dumazy                                           

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

17    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

18    Decision Not to Renew BEAS as           For       For          Management

      Alternate Auditor                                                        

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 155,366,138                                        

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 23,540,324                                         

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 23,540,324                                                 

24    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 155,366,138 for Bonus                                       

      Issue or Increase in Par Value                                           

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

29    Amend Article 12 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EDP-ENERGIAS DE PORTUGAL S.A                                                   

 

Ticker:       EDP            Security ID:  X67925119                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of General and        For       For          Management

      Supervisory Board                                                         

3.3   Approve Discharge of Statutory Auditor  For       For          Management

4     Authorize Repurchase and Reissuance of  For       Against      Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance     For       Against      Management

      Debt Instruments                                                         

6     Approve Statement on Remuneration       For       Against      Management

      Policy Applicable to Executive Board                                     

7     Approve Statement on Remuneration       For       Against      Management

      Policy Applicable to Other Corporate                                     

      Bodies                                                                    

8     Amend Article 16 Re: Board Size         For       For          Management

9.1   Elect General and Supervisory Board     For       Abstain      Management

9.2   Elect Executive Board                   For       For          Management

9.3   Elect Statutory Auditor and Alternate   For       For          Management

      Statutory Auditor                                                        

9.4   Elect General Meeting Board             For       For          Management

9.5   Elect Remuneration Committee            For       For          Management

9.6   Approve Remuneration for Members of     For       For          Management

      Remuneration Committee                                                    

9.7   Elect Environment and Sustainability    For       For          Management

      Board                                                                    

 

 

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

 

EIFFAGE                                                                        

 

Ticker:       FGR            Security ID:  F2924U106                           

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

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Elect Odile Georges-Picot as Director   For       For          Management

6     Approve Remuneration Policy for         For       Against      Management

      Chairman and CEO                                                         

7     Approve Compensation of Benoit de       For       Against      Management

      Ruffray, Chairman and CEO                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                         

      Issue or Increase in Par Value                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 39,201,504                                         

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 39,201,504                                                 

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 12, 13 and 15 at EUR 39,201,504                                    

17    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                             

18    Authorize up to 1.02 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

19    Amend Articles 26 and 27 of Bylaws to   For       For          Management

      Comply with Legal Changes                                                

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ELECTRICITE DE FRANCE                                                          

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.46 per Share and                                      

      Dividends of EUR 0.506 per Share to                                      

      Long Term  Registered Shares                                             

A     Approve Allocation of Income and        Against   Against      Shareholder

      Absence of Dividends                                                     

4     Approve Stock Dividend Program          For       For          Management

5     Approve Transactions Re: Share          For       For          Management

      Transfer of New NP (Framatome)                                           

6     Approve Transaction with Banking        For       For          Management

      Syndicate Including BNP Paribas and                                       

      Societe Generale Re: Guarantee                                           

      Agreement                                                                

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

8     Approve Compensation of Jean-Bernard    For       For          Management

      Levy, Chairman and CEO                                                   

9     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

11    Ratify Appointment Maurice              For       Against      Management

      Gourdault-Montagne as Director                                           

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 365 Million                                        

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 290 Million                                        

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for for                                         

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 290 Million                                        

16    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capitalization of Reserves    For       Against      Management

      and Income of Up to EUR 1 Billion for                                    

      Bonus Issue or Increase in Par Value                                     

19    Authorize Capital Increase of Up to     For       Against      Management

      EUR 145 Million for Future Exchange                                      

      Offers                                                                   

20    Authorize Capital Increase of up to     For       Against      Management

      EUR 95 Million for Contributions in                                      

      Kind                                                                     

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 10                                       

      Million                                                                   

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Amend Article 13 of Bylaws Re:          For       For          Management

      Directors Length of Term                                                 

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ELISA CORPORATION                                                               

 

Ticker:       ELISA          Security ID:  X1949T102                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       Abstain      Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.65 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Monthly Remuneration of         For       For          Management

      Directors in the Amount of EUR 9,000                                     

      for Chairman, EUR  6,000 for Vice                                         

      Chairman and the Chairman of the Audit                                   

      Committee, and EUR 5,000 for Other                                       

      Directors; Approve Meeting Fees                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Raimo Lind (Chairman),          For       Abstain      Management

      Clarisse Berggardh, Petteri Koponen,                                      

      Leena Niemisto, Seija Turunen and                                        

      Antti Vasara as Members of the Board                                     

      of Directors; Elect Anssi Vanjoki                                        

      (Deputy Chairman) as a New Director                                      

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at One           For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 15 Million    For       For          Management

      Shares without Preemptive Rights                                         

18    Amend Articles Re: Share Limits;        For       For          Management

      Auditors                                                                 

19    Authorize Board to Cancel Outstanding   For       For          Management

      Shares Issued to Lounet Oy in                                            

      Connection to Merger in 2007                                             

20    Amend Articles Re: Nominating Committee For       For          Management

21    Close Meeting                           None      None         Management

 

 

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

 

ENAGAS S.A.                                                                     

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Antonio Llarden Carratala as    For       For          Management

      Director                                                                 

4.2   Reelect Marcelino Oreja Arburua as      For       For          Management

      Director                                                                 

4.3   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

4.4   Reelect Ana Palacio Vallelersundi as    For       For          Management

      Director                                                                 

4.5   Reelect Antonio Hernandez Mancha as     For       For          Management

      Director                                                                 

4.6   Reelect Gonzalo Solana Gonzalez as      For       For          Management

      Director                                                                 

4.7   Elect Ignacio Grangel Vicente as        For       For          Management

      Director                                                                 

5     Advisory Vote on Remuneration Report    For       Against      Management

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ENDESA S.A.                                                                     

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Reelect Jose Damian Bogas Galvez as     For       Abstain      Management

      Director                                                                 

6     Ratify Appointment of and Elect Maria   For       Against      Management

      Patrizia Grieco as Director                                              

7     Reelect Francesco Starace as Director   For       Against      Management

8     Reelect Enrico Viale as Director        For       Against      Management

9     Approve Remuneration Report             For       Against      Management

10    Approve Remuneration Policy             For       Against      Management

11    Approve Cash-Based Long-Term Incentive  For       Against      Management

      Plan                                                                     

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ENI S.P.A.                                                                      

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       Withhold     Management

1.4   Elect Director Scott Kriens             For       Withhold     Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Christopher Paisley      For       For          Management

1.8   Elect Director Peter Van Camp           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 Proxy Access Right                Against   For          Shareholder

 

 

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

 

ERO COPPER CORP.                                                                

 

Ticker:       ERO            Security ID:  296006109                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Christopher Noel Dunn    For       For          Management

2.2   Elect Director David Strang             For       For          Management

2.3   Elect Director Lyle Braaten             For       For          Management

2.4   Elect Director Steven Busby             For       For          Management

2.5   Elect Director John Wright              For       For          Management

2.6   Elect Director Matthew Wubs             For       For          Management

2.7   Elect Director Robert Getz              For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

 

 

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

 

EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Board's Reports             For       For          Management

2     Approve Report on Related Party         For       For          Management

      Transactions                                                             

3     Acknowledge Auditor's Reports           For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Reelect Patrizia Luchetta as Director   For       Abstain      Management

10    Reelect Fereshteh Pouchantchi as        For       Abstain      Management

      Director                                                                 

11    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

12    Approve Remuneration of Directors       For       For          Management

13    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 23, 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                                                 

6.1   Elect Bernd Toenjes to the Supervisory  For       Against      Management

      Board                                                                    

6.2   Elect Barbara Albert to the             For       Against      Management

      Supervisory Board                                                        

6.3   Elect Aldo Belloni to the Supervisory   For       Against      Management

      Board                                                                     

6.4   Elect Barbara Grunewald to the          For       Against      Management

      Supervisory Board                                                        

6.5   Elect Siegfried Luther to the           For       Against      Management

      Supervisory Board                                                        

6.6   Elect Michael Ruediger to the           For       Against      Management

      Supervisory Board                                                         

6.7   Elect Peter Spuhler to the Supervisory  For       Against      Management

      Board                                                                    

6.8   Elect Angela Titzrath to the            For       Against      Management

      Supervisory Board                                                        

6.9   Elect Volker Trautz to the Supervisory  For       Against      Management

      Board                                                                     

6.10  Elect Ulrich Weber to the Supervisory   For       Against      Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 116.5 Million   For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.25                                     

      Billion; Approve Creation of EUR 37.3                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Linda P. Jojo            For       For          Management

1g    Elect Director Paul L. Joskow           For       For          Management

1h    Elect Director Robert J. Lawless        For       For          Management

1i    Elect Director Richard W. Mies          For       For          Management

1j    Elect Director John W. Rogers, Jr.      For       For          Management

1k    Elect Director Mayo A. Shattuck, III    For       For          Management

1l    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EXOR N.V.                                                                      

 

Ticker:       EXO            Security ID:  N3140A107                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Discuss Remuneration Report             None      None         Management

2.c   Adopt Financial Statements              For       For          Management

2.d   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.e   Approve Dividends of EUR 0.35 per Share For       For          Management

3     Ratify Ernst & Young as Auditors        For       For          Management

4.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                 

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

      Directors                                                                

5     Elect Joseph Y. Bea as Non-Executive    For       For          Management

      Director                                                                 

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

      Percent of Issued Share Capital                                          

6.b   Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

7     Close Meeting                           None      None         Management

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       For          Management

1.5   Elect Director Diane H. Gulyas          For       For          Management

1.6   Elect Director Richard B. McCune        For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director Tay Yoshitani            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     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director Frank Mergenthaler       For       For          Management

1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director George Paz               For       For          Management

1k    Elect Director William L. Roper         For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

1m    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Report on Measures Taken to Manage and  Against   For          Shareholder

      Mitigate Cyber Risk                                                      

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.5   Elect Director Reed Hastings            For       Withhold     Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                               

1.7   Elect Director Sheryl K. Sandberg       For       For          Management

1.8   Elect Director Peter A. Thiel           For       Withhold     Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   For          Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

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

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                          

1.5   Elect Director Reed Hastings            For       Withhold     Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                               

1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.8   Elect Director Peter A. Thiel           For       Withhold     Management

1.9   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   For          Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

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

 

FARMER BROS. CO.                                                               

 

Ticker:       FARM           Security ID:  307675108                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allison M. Boersma       For       For          Management

1.2   Elect Director David W. Ritterbush      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

 

 

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

 

FAURECIA                                                                       

 

Ticker:       EO             Security ID:  F3445A108                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                           

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Ratify Appointment of Valerie Landon    For       For          Management

      as Director                                                              

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

7     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

8     Approve Remuneration Policy of CEO      For       Against      Management

9     Approve Compensation of Yann            For       Against      Management

      Delabriere, Chairman of the Board                                        

      until May 30, 2017                                                       

10    Approve Compensation of Michel de       For       For          Management

      Rosen, Chairman of the Board since May                                   

      30, 2017                                                                 

11    Approve Compensation of Patrick         For       Against      Management

      Koller, CEO                                                              

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 2 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

15    Amend Article 5 of Bylaws Re: Company   For       Against      Management

      Duration                                                                 

16    Approve Change of Corporate Form to     For       For          Management

      Societe Europeenne (SE)                                                   

17    Pursuant to Item 16 Above, Adopt New    For       For          Management

      Bylaws                                                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director John C. ("Chris") Inglis For       For          Management

1.5   Elect Director Kimberly A. Jabal        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Amend Proxy Access Right                Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

9     Report on Company Non-Discrimination    Against   Against      Shareholder

      Policies in States with                                                  

      Pro-Discrimination Laws                                                  

 

 

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

 

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                                                                    

 

 

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

 

FINNING INTERNATIONAL INC.                                                     

 

Ticker:       FTT            Security ID:  318071404                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicki L. Avril           For       For          Management

1.2   Elect Director Marcelo A. Awad          For       For          Management

1.3   Elect Director James E.C. Carter        For       For          Management

1.4   Elect Director Jacynthe Cote            For       For          Management

1.5   Elect Director Nicholas Hartery         For       For          Management

1.6   Elect Director Mary Lou Kelley          For       For          Management

1.7   Elect Director Harold N. Kvisle         For       For          Management

1.8   Elect Director Stuart L. Levenick       For       For          Management

1.9   Elect Director Kathleen M. O'Neill      For       For          Management

1.10  Elect Director Christopher W. Patterson For       For          Management

1.11  Elect Director L. Scott Thomson         For       For          Management

1.12  Elect Director Douglas W.G. Whitehead   For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

 

 

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

 

FIRST PACIFIC CO., LTD.                                                        

 

Ticker:       142            Security ID:  G34804107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Cash Distribution         For       For          Management

3     Approve Ernst & Young as Independent    For       For          Management

      Auditor and Authorize Board or Audit                                     

      and Risk Management Committee to Fix                                     

      Their Remuneration                                                        

4.1   Elect Anthoni Salim as Director         For       For          Management

4.2   Elect Christopher H. Young as Director  For       For          Management

4.3   Elect Philip Fan Yan Hok as Director    For       For          Management

4.4   Elect Tedy Djuhar as Director           For       For          Management

5     Authorize Board or Remuneration         For       For          Management

      Committee to Fix Remuneration of                                          

      Directors                                                                

6     Authorize Board to Appoint Additional   For       For          Management

      Directors                                                                 

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

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                                         

 

 

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

 

FLIGHT CENTRE TRAVEL GROUP LTD                                                 

 

Ticker:       FLT            Security ID:  Q39175106                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  NOV 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John Eales as Director            For       For          Management

2     Approve the Remuneration Report         For       For          Management

 

 

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

 

FORTESCUE METALS GROUP LTD.                                                    

 

Ticker:       FMG            Security ID:  Q39360104                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  NOV 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Andrew Forrest as Director        For       For          Management

3     Elect Mark Barnaba as Director          For       For          Management

4     Elect Penelope Bingham-Hall as Director For       For          Management

5     Elect Jennifer Morris as Director       For       Against      Management

6     Approve Issuance of Shares to           For       Against      Management

      Elizabeth Gaines Under the Performance                                   

      Rights Plan                                                               

7     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

8     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

 

 

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

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Ken Xie                  For       For          Management

2.2   Elect Director Gary Locke               For       For          Management

2.3   Elect Director Judith Sim               For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FORTUM OYJ                                                                     

 

Ticker:       FORTUM         Security ID:  X2978Z118                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Receive Chairman's Review on the        None      None         Management

      Remuneration Policy of the Company                                       

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 75,000 for Chairman,                                   

      EUR  57,000 for Vice Chairman, and EUR                                   

      40,000 for Other Directors; Approve                                      

      Attendance Fees  for Board and                                           

      Committee Work                                                           

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Heinz-Werner Binzel, Eva        For       Abstain      Management

      Hamilton, Kim Ignatius, Matti Lievonen                                   

      (Chairman), Anja McAlister and                                           

      Veli-Matti Reinikkala as Directors;                                      

      Elect Essimari Kairisto and                                              

      Klaus-Dieter Maubach (Deputy Chairman)                                   

      as New Directors                                                          

14    Approve Remuneration of Auditors        For       Against      Management

15    Ratify Deloitte as Auditors             For       Against      Management

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Amend Articles Re: Board Size;          For       For          Management

      Auditors; Notice of General Meeting                                      

19    Approve Share Cancellation in           For       For          Management

      Connection with Merger with Lansivoima                                    

      Oyj                                                                      

20    Close Meeting                           None      None         Management

 

 

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

 

FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) F         F            Management

1.2   Election of Directors (Majority Voting) F         F            Management

1.3   Election of Directors (Majority Voting) F         F            Management

1.4   Election of Directors (Majority Voting) F         F            Management

1.5   Election of Directors (Majority Voting) F         F            Management

1.6   Election of Directors (Majority Voting) F         F            Management

1.7   Election of Directors (Majority Voting) F         F            Management

1.8   Election of Directors (Majority Voting) F         F            Management

1.9   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Amend Stock Compensation Plan           F         F            Management

4.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                

 

Ticker:       FRA            Security ID:  D3856U108                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                               

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6.1   Elect Uwe Becker to the Supervisory     For       Against      Management

      Board                                                                    

6.2   Elect Kathrin Dahnke to the             For       For          Management

      Supervisory Board                                                        

6.3   Elect Peter Feldmann to the             For       Against      Management

      Supervisory Board                                                         

6.4   Elect Peter Gerber to the Supervisory   For       Against      Management

      Board                                                                    

6.5   Elect Margarete Haase to the            For       For          Management

      Supervisory Board                                                        

6.6   Elect Frank-Peter Kaufmann to the       For       Against      Management

      Supervisory Board                                                         

6.7   Elect Lothar Klemm to the Supervisory   For       Against      Management

      Board                                                                    

6.8   Elect Michael Odenwald to the           For       Against      Management

      Supervisory Board                                                        

6.9   Elect Karlheinz Weimar to the           For       Against      Management

      Supervisory Board                                                        

6.10  Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                    

 

 

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

 

FUKUOKA REIT CORP                                                              

 

Ticker:       8968           Security ID:  J17128109                           

Meeting Date: MAY 24, 2018   Meeting Type: Special                             

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Asset           For       For          Management

      Management Compensation                                                  

2     Elect Executive Director Matsuyuki,     For       For          Management

      Etsuo                                                                    

3.1   Elect Supervisory Director Shindo,      For       For          Management

      Hiroyasu                                                                 

3.2   Elect Supervisory Director Kawasho,     For       For          Management

      Yasuo                                                                     

4     Elect Alternate Executive Director      For       For          Management

      Eguchi, Akira                                                            

5     Elect Alternate Supervisory Director    For       For          Management

      Mishima, Yoshihide                                                       

 

 

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

 

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       Did Not Vote Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Discharge of Board              For       Did Not Vote Management

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

5     Approve Discharge of Auditors           For       Did Not Vote Management

6     Approve Statement on Remuneration       For       Did Not Vote Management

      Policy                                                                    

7     Authorize Repurchase and Reissuance of  For       Did Not Vote Management

      Shares and Bonds                                                         

 

 

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

 

GAMING & LEISURE PROPERTIES, INC.                                              

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

4.    Classify Board                          F         F            Management

 

 

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

 

GAP INC.                                                                       

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Fisher         For       Against      Management

1b    Elect Director William S. Fisher        For       For          Management

1c    Elect Director Tracy Gardner            For       For          Management

1d    Elect Director Brian Goldner            For       For          Management

1e    Elect Director Isabella D. Goren        For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Chris O'Neill            For       For          Management

1i    Elect Director Arthur Peck              For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Reallocation of Reserves        For       For          Management

5     Approve Discharge of Board              For       For          Management

6.1   Amend Article 1 Re: Company Name        For       Abstain      Management

6.2   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

6.3   Amend Articles Re: Share Capital and    For       For          Management

      Preemptive Rights                                                         

6.4   Add New Article 6 Re: General Meeting   For       For          Management

6.5   Add New Articles Re: Board and Board    For       Against      Management

      Committees                                                               

6.6   Add New Article 9 Re: Director          For       For          Management

      Remuneration                                                             

6.7   Add New Articles Re: Fiscal Year,       For       For          Management

      Statutory Reserve, Dividends and Other                                   

      Provisions                                                               

6.8   Approve Restated Articles of            For       Against      Management

      Association                                                              

7     Approve New General Meeting Regulations For       For          Management

8     Fix Number of Directors at 12           For       For          Management

9.1   Ratify Appointment of and Elect         For       Against      Management

      Francisco Reynes Massanet as Director                                    

9.2   Ratify Appointment of and Elect Rioja   For       Against      Management

      Bidco Shareholdings SLU as Director                                      

9.3   Ratify Appointment of and Elect         For       Against      Management

      Theatre Directorship Services Beta                                       

      Sarl as Director                                                          

9.4   Reelect Ramon Adell Ramon as Director   For       Abstain      Management

9.5   Reelect Francisco Belil Creixell as     For       Abstain      Management

      Director                                                                  

9.6   Elect Pedro Sainz de Baranda Riva as    For       Abstain      Management

      Director                                                                 

9.7   Elect Claudio Santiago Ponsa as         For       Abstain      Management

      Director                                                                 

10.1  Amend Remuneration Policy for FY 2018,  For       Against      Management

      2019 and 2020                                                            

10.2  Ratify Remuneration Policy for FY       For       Against      Management

      2015-2018                                                                

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GEA GROUP AG                                                                   

 

Ticker:       G1A            Security ID:  D28304109                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2017                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                            

      Repurchased Shares without Tender and                                    

      Preemptive Rights                                                        

7     Voting Instructions for Motions or      None      Against      Management

      Nominations by Shareholders that are                                     

      not Made Accessible Before the AGM and                                   

      that are Made or Amended in the Course                                   

      of the AGM                                                               

 

 

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

 

GECINA                                                                          

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: APR 18, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Transfer of Revaluation Gains   For       For          Management

      to Corresponding Reserves Account                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.30 per Share                                           

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Approve Payment of Stock Dividend       For       For          Management

7     Approve Transaction with Predica Re:    For       For          Management

      Purchase Agreement of Bonds Redeemable                                   

      in Shares                                                                

8     Approve Transaction with Predica Re:    For       For          Management

      Tender Agreement                                                         

9     Approve Transaction with  Eurosic Re:   For       For          Management

      Purchase Agreement                                                       

10    Approve Transaction with Dominique      For       For          Management

      Dudan Re: Assistance and Consultancy                                     

      Agreement                                                                 

11    Approve Compensation of Bernard         For       For          Management

      Michel, Chairman of the Board                                            

12    Approve Compensation of Meka Brunel,    For       Against      Management

      CEO                                                                      

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

14    Approve Remuneration Policy of CEO      For       Against      Management

15    Appoint Bernard Carayon as Censor       For       For          Management

16    Reelect Meka Brunel as Director         For       For          Management

17    Reelect Jacques Yves Nicol as Director  For       For          Management

18    Elect Bernard Carayon as Director       For       For          Management

19    Elect Gabrielle Gauthey as Director     For       For          Management

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

28    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees and                                         

      Executive Corporate Officers                                             

31    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GENTING SINGAPORE PLC                                                          

 

Ticker:       G13            Security ID:  G3825Q102                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Tan Hee Teck as Director          For       For          Management

3     Elect Koh Seow Chuan as Director        For       For          Management

4     Elect Jonathan Asherson as Director     For       For          Management

5     Elect Tan Wah Yeow as Director          For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

10    Authorize Share Repurchase Program      For       Against      Management

 

 

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

 

GENTING SINGAPORE PLC                                                          

 

Ticker:       G13            Security ID:  G3825Q102                           

Meeting Date: APR 17, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Re-Domiciliation of the Company For       For          Management

2     Approve Change of Company Name          For       For          Management

3     Adopt New Constitution                  For       For          Management

 

 

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

 

GEORGE WESTON LIMITED                                                          

 

Ticker:       WN             Security ID:  961148509                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew A. Ferrier        For       For          Management

1.2   Elect Director Isabelle Marcoux         For       For          Management

1.3   Elect Director Sarabjit S. Marwah       For       For          Management

1.4   Elect Director Gordon M. Nixon          For       For          Management

1.5   Elect Director J. Robert S. Prichard    For       For          Management

1.6   Elect Director Thomas F. Rahilly        For       For          Management

1.7   Elect Director Robert Sawyer            For       For          Management

1.8   Elect Director Christi Strauss          For       For          Management

1.9   Elect Director Barbara Stymiest         For       For          Management

1.10  Elect Director Alannah Weston           For       For          Management

1.11  Elect Director Galen G. Weston          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Allow Board to Appoint Additional       For       For          Management

      Directors Up to a Maximum of One Third                                   

      of the Number of Directors Elected at                                    

      the Previous Meeting                                                     

 

 

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

 

GLANBIA PLC                                                                     

 

Ticker:       GL9            Security ID:  G39021103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3(a)  Re-elect Patsy Ahern as Director        For       For          Management

3(b)  Re-elect Henry Corbally as Director     For       For          Management

3(c)  Re-elect Mark Garvey as Director        For       For          Management

3(d)  Re-elect Vincent Gorman as Director     For       For          Management

3(e)  Elect Tom Grant as Director             For       For          Management

3(f)  Elect Brendan Hayes as Director         For       For          Management

3(g)  Re-elect Martin Keane as Director       For       For          Management

3(h)  Re-elect Hugh McGuire as Director       For       For          Management

3(i)  Re-elect John Murphy as Director        For       For          Management

3(j)  Re-elect Patrick Murphy as Director     For       For          Management

3(k)  Re-elect Brian Phelan as Director       For       For          Management

3(l)  Elect Eamon Power as Director           For       For          Management

3(m)  Re-elect Siobhan Talbot as Director     For       For          Management

3(n)  Re-elect Patrick Coveney as Director    For       For          Management

3(o)  Re-elect Donard Gaynor as Director      For       For          Management

3(p)  Re-elect Paul Haran as Director         For       For          Management

3(q)  Re-elect Dan O'Connor as Director       For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

11    Approve Long Term Incentive Plan        For       For          Management

 

 

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

 

GLENCORE PLC                                                                   

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                         

2     Approve Reduction of the Company's      For       For          Management

      Capital Contribution Reserves                                            

3     Re-elect Anthony Hayward as Director    For       For          Management

4     Re-elect Ivan Glasenberg as Director    For       For          Management

5     Re-elect Peter Coates as Director       For       For          Management

6     Re-elect Leonhard Fischer as Director   For       For          Management

7     Elect Martin Gilbert as a Director      For       For          Management

8     Re-elect John Mack as Director          For       For          Management

9     Elect Gill Marcus as a Director         For       For          Management

10    Re-elect Patrice Merrin as Director     For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       Against      Management

13    Authorise the Audit Committee to Fix    For       Against      Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

GLP J-REIT                                                                     

 

Ticker:       3281           Security ID:  J17305103                           

Meeting Date: MAY 25, 2018   Meeting Type: Special                             

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Asset           For       For          Management

      Management Compensation                                                  

2     Elect Executive Director Tatsumi, Yoji  For       For          Management

3.1   Elect Supervisory Director Inoue,       For       Against      Management

      Toraki                                                                   

3.2   Elect Supervisory Director Yamaguchi,   For       For          Management

      Kota                                                                     

 

 

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

 

GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X215                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    

      Dividend Payment                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG Auditores as  For       Against      Management

      Auditor of Standalone Financial                                          

      Statements and Renew Appointment of                                      

      Grant Thornton as Co-Auditor                                              

5     Renew Appointment of KPMG Auditores as  For       Against      Management

      Auditor of Consolidated Financial                                        

      Statements                                                                

6.1   Reelect Belen Villalonga Morenes as     For       Abstain      Management

      Director                                                                 

6.2   Reelect Marla E. Salmon as Director     For       Abstain      Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2.1   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

2.2   Adopt Financial Statements              For       For          Management

3     Approve Discharge of Directors          For       Abstain      Management

4     Approve Discharge of Auditors           For       Abstain      Management

5     Reelect Paul Desmarais, III as Director For       Against      Management

6     Approve Remuneration Report             For       Against      Management

7.1   Approve Stock Option Plan               For       Against      Management

7.2   Approve Change-of-Control Clause Re:    For       Against      Management

      Stock Option Plan under Item 7.1                                          

7.3   Approve Stock Option Plan Grants for    For       Against      Management

      2017 up to EUR 3.87 Million Re: Stock                                    

      Option Plan under Item 7.1                                               

7.4   Approve Special Board Report Re:        For       For          Management

      Article 629 of the Company Code Re:                                      

      Item 7.5                                                                 

7.5   Approve Guarantee to Acquire Shares     For       Against      Management

      under New Stock Option Plan Re: Item 7.                                  

      1                                                                        

8     Transact Other Business                 None      None         Management

 

 

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

 

GROUPE EUROTUNNEL SE                                                           

 

Ticker:       GET            Security ID:  F477AL114                           

Meeting Date: APR 18, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.3 per Share                                           

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      Ongoing Transactions                                                      

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jacques Gounon as Director      For       For          Management

7     Ratify the Appointement of Bertrand     For       For          Management

      Badre as Director                                                        

8     Reelect Bertrand Badre as Director      For       For          Management

9     Reelect Corinne Bach as Director        For       For          Management

10    Reelect Patricia Hewitt as Director     For       For          Management

11    Reelect Philippe Vasseur as Director    For       Against      Management

12    Reelect Tim Yeo as Director             For       For          Management

13    Elect Giovanni Castellucci as Director  For       For          Management

14    Elect Elisabetta De Bernardi di         For       For          Management

      Valserra as Director                                                     

15    Approve Compensation of Jacques         For       Against      Management

      Gounon, CEO and Chairman                                                 

16    Approve Compensation of Francois        For       Against      Management

      Gauthey, Vice-CEO                                                        

17    Approve Remuneration Policy of CEO and  For       For          Management

      Chairman                                                                  

18    Approve Remuneration Policy of Vice-CEO For       For          Management

19    Authorize up to 0.08 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

20    Authorize New Class of Preferred Stock  For       For          Management

      (Actions D) and Amend Article 9, 10,                                      

      11 and 39 Accordingly                                                    

21    Subject to Approval of Item Above,      For       For          Management

      Authorize up to 1.5 Million Shares                                       

      Resulting from the Conversion of                                         

      Preference Shares Reserved for                                           

      Corporate Officers and Employees and                                     

      Amend Article 6 of Bylaws Accordingly                                    

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Amend Article 15,16 and 17 of Bylaws    For       For          Management

      Re: Employee Representatives,                                            

      Directors' Shares and Director's                                         

      Length of Term                                                           

25    Amend Article 15 of Bylaws Re: Number   For       For          Management

      of Board of Directors Members                                            

26    Amend Article 23 of Bylaws Re: Age      For       For          Management

      Limit for CEO and Vice-CEO                                                

27    Change Company Name to Getlink SE and   For       For          Management

      Amend Article 3 of Bylaws Accordingly                                    

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

H&R REAL ESTATE INVESTMENT TRUST                                                

 

Ticker:       HR.UN          Security ID:  404428203                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alex Avery as Trustee of the REIT For       For          Management

2     Elect Robert E. Dickson as Trustee of   For       For          Management

      the REIT                                                                 

3     Elect Edward Gilbert as Trustee of the  For       For          Management

      REIT                                                                     

4     Elect Thomas J. Hofstedter as Trustee   For       For          Management

      of the REIT                                                              

5     Elect Laurence A. Lebovic as Trustee    For       For          Management

      of the REIT                                                              

6     Elect Juli Morrow as Trustee of the     For       For          Management

      REIT                                                                     

7     Elect Ronald C. Rutman as Trustee of    For       For          Management

      the REIT                                                                 

8     Elect Stephen L. Sender as Trustee of   For       For          Management

      the REIT                                                                  

9     Approve KPMG LLP as Auditors of the     For       For          Management

      REIT and Authorize Trustees to Fix                                       

      Their Remuneration                                                        

10    Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

11    Approve Unitholder Rights Plan          For       For          Management

1     Elect Marvin Rubner as Trustee of the   For       For          Management

      Finance Trust                                                            

2     Elect Shimshon (Stephen) Gross as       For       For          Management

      Trustee of the Finance Trust                                             

3     Elect Neil Sigler as Trustee of the     For       For          Management

      Finance Trust                                                            

4     Approve KPMG LLP as Auditors of         For       For          Management

      Finance Trust and Authorize Board to                                     

      Fix Their Remuneration                                                   

 

 

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

 

H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 8.00 Per Share                                          

4a    Reelect Lars Rasmussen as Director      For       Abstain      Management

4b    Reelect Lene Skole-Sorensen as Director For       For          Management

4c    Reelect Lars Holmqvist as Director      For       For          Management

4d    Reelect Jeremy Levin as Director        For       For          Management

4e    Elect Jeffrey Berkowitz as New Director For       For          Management

4f    Elect Henrik Andersen as New Director   For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.05 million for                                        

      Chairman, DKK 700,000 for Vice                                           

      Chairman and DKK 350,000 for Other                                       

      Directors; Approve Fees for Committee                                     

      Work                                                                     

6     Ratify Deloitte as Auditors             For       For          Management

7a    Authorize Share Repurchase Program      For       For          Management

7b    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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

 

HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q605                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director Jeffrey A. Miller        For       For          Management

1l    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Bobby J. Griffin         For       For          Management

1c    Elect Director James C. Johnson         For       For          Management

1d    Elect Director Jessica T. Mathews       For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Richard A. Noll          For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HANNOVER RUECK SE                                                               

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 07, 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 3.50 per Share and                                      

      Special Dividends of EUR 1.50 per Share                                  

3     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2017                                                          

5.1   Elect Ursula Lipowsky to the            For       For          Management

      Supervisory Board                                                        

5.2   Elect Torsten Leue to the Supervisory   For       Against      Management

      Board                                                                    

 

 

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

 

HARDWOODS DISTRIBUTION INC.                                                    

 

Ticker:       HWD            Security ID:  412422107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brown          For       For          Management

1.2   Elect Director Peter M. Bull            For       For          Management

1.3   Elect Director Michelle A. Lewis        For       For          Management

1.4   Elect Director Jim C. Macaulay          For       For          Management

1.5   Elect Director E. Lawrence Sauder       For       For          Management

1.6   Elect Director William Sauder           For       For          Management

1.7   Elect Director Graham M. Wilson         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Long-Term Incentive Plan          For       Against      Management

 

 

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

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Crispin H. Davis         For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Brian D. Goldner         For       For          Management

1.7   Elect Director Alan G. Hassenfeld       For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       For          Management

1.9   Elect Director Edward M. Philip         For       For          Management

1.10  Elect Director Richard S. Stoddart      For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

1.12  Elect Director Linda K. Zecher          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     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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

 

HEINEKEN HOLDING NV                                                            

 

Ticker:       HEIO           Security ID:  N39338194                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

3     Adopt Financial Statements              For       For          Management

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Directors          For       Against      Management

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

      Percent of Issued Share Capital                                          

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

      up to 10 Percent of Issued Capital                                        

6.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

8     Amend Articles 4, 7, 8, 9, 10, 11, 12,  For       For          Management

      13 and 14 of the Articles of                                             

      Association                                                              

9.a   Reelect Jose Antonio Fernandez          For       Against      Management

      Carbajal as Non-Executive Director                                       

9.b   Elect Annemiek Fentener van Vlissingen  For       Abstain      Management

      as Non-Executive Director                                                

9.c   Elect Louisa Brassey as Non-Executive   For       Against      Management

      Director                                                                 

 

 

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

 

HERC HOLDINGS INC.                                                             

 

Ticker:       HRI            Security ID:  42704L104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

1e.   Election of Directors (Majority Voting) F         F            Management

1f.   Election of Directors (Majority Voting) F         F            Management

1g.   Election of Directors (Majority Voting) F         F            Management

1h.   Election of Directors (Majority Voting) F         F            Management

1i.   Election of Directors (Majority Voting) F         F            Management

1j.   Election of Directors (Majority Voting) F         F            Management

1k.   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Approve Stock Compensation Plan         F         F            Management

4.    Amend Employee Stock Purchase Plan      F         F            Management

5.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       Against      Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director Fredric G. Reynolds      For       For          Management

1.12  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director R. Kevin Hardage         None      None         Management

      *Withdrawn Resolution*                                                    

1g    Elect Director Michael C. Jennings      For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    Elect Director Michael E. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koeda, Itaru             For       For          Management

1.2   Elect Director Uchinaga, Yukako         For       For          Management

1.3   Elect Director Urano, Mitsudo           For       For          Management

1.4   Elect Director Takasu, Takeo            For       For          Management

1.5   Elect Director Kaihori, Shuzo           For       For          Management

1.6   Elect Director Yoshihara, Hiroaki       For       For          Management

1.7   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Stacey Mobley            For       For          Management

1i    Elect Director Subra Suresh             For       For          Management

1j    Elect Director Dion J. Weisler          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

HUGO BOSS AG                                                                   

 

Ticker:       BOSS           Security ID:  D34902102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

 

 

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

 

HUHTAMAKI OYJ                                                                   

 

Ticker:       HUH1V          Security ID:  X33752100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 120,000 for                                            

      Chairman, EUR 68,000 for Vice                                            

      Chairman, and EUR 57,000 for Other                                       

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Pekka Ala-Pietila (Chairman),   For       Abstain      Management

      Doug Baillie, William Barker, Jukka                                      

      Suominen (Vice Chairman), Kerttu                                          

      Tuomas and Sandra Turner as Directors;                                   

      Elect Anja Korhonen and Ralf                                             

      Wunderlich as New Directors                                               

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 10 Million    For       Against      Management

      New Shares and Conveyance of up to 4                                     

      Million Shares without Preemptive                                         

      Rights                                                                   

17    Close Meeting                           None      None         Management

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

1d    Elect Director Frank A. D'Amelio        For       For          Management

1e    Elect Director Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

1g    Elect Director David A. Jones, Jr.      For       For          Management

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director William E. Mitchell      For       For          Management

1j    Elect Director David B. Nash            For       For          Management

1k    Elect Director James J. O'Brien         For       For          Management

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       For          Management

1.4   Elect Director Thomas B. Fargo          For       For          Management

1.5   Elect Director Victoria D. Harker       For       For          Management

1.6   Elect Director Anastasia D. Kelly       For       For          Management

1.7   Elect Director C. Michael Petters       For       For          Management

1.8   Elect Director Thomas C. Schievelbein   For       For          Management

1.9   Elect Director John K. Welch            For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

IDEMITSU KOSAN CO., LTD.                                                       

 

Ticker:       5019           Security ID:  J2388K103                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsukioka, Takashi        For       For          Management

1.2   Elect Director Kito, Shunichi           For       For          Management

1.3   Elect Director Matsushita, Takashi      For       For          Management

1.4   Elect Director Nibuya, Susumu           For       For          Management

1.5   Elect Director Maruyama, Kazuo          For       For          Management

1.6   Elect Director Sagishima, Toshiaki      For       For          Management

1.7   Elect Director Homma, Kiyoshi           For       For          Management

1.8   Elect Director Yokota, Eri              For       For          Management

1.9   Elect Director Ito, Ryosuke             For       For          Management

1.10  Elect Director Kikkawa, Takeo           For       For          Management

1.11  Elect Director Mackenzie Clugston       For       For          Management

2.1   Appoint Statutory Auditor Tanida,       For       For          Management

      Toshiyuki                                                                

2.2   Appoint Statutory Auditor Niwayama,     For       For          Management

      Shoichiro                                                                

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kai, Junko                                                                

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

ILIAD                                                                          

 

Ticker:       ILD            Security ID:  F4958P102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.68 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Transaction with NJJ Re:        For       For          Management

      Minority Stake in Eir                                                    

6     Approve Transaction with NJJ Re:        For       For          Management

      Preferential Right                                                       

7     Reelect Maxime Lombardini as Director   For       For          Management

8     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

9     Acknowledge End of Mandate of Etienne   For       For          Management

      Boris Alternate Auditor and Decision                                      

      Not to Renew                                                             

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 210,000                                       

11    Approve Compensation of Cyril Poidatz,  For       For          Management

      Chairman of the Board                                                    

12    Approve Compensation of Maxime          For       For          Management

      Lombardini, CEO                                                          

13    Approve Compensation of Xavier Niel,    For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Rani Assaf,     For       For          Management

      Vice-CEO                                                                 

15    Approve Compensation of Antoine         For       For          Management

      Levavasseur, Vice-CEO                                                    

16    Approve Compensation of Thomas          For       For          Management

      Reynaud, Vice-CEO                                                        

17    Approve Compensation of Alexis          For       For          Management

      Bidinot, Vice-CEO                                                        

18    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

19    Approve Remuneration Policy of CEO      For       For          Management

20    Approve Remuneration Policy of          For       For          Management

      Vice-CEOs                                                                 

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Amend Article 22 of Bylaws to Comply    For       Against      Management

      with Legal Changes Re: Auditors                                           

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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                                                        

 

 

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

 

INFRA PARK                                                                     

 

Ticker:                      Security ID:  F5197KAB7                           

Meeting Date: JUL 24, 2017   Meeting Type: Bondholder                          

Record Date:  JUL 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bondholders' Representative       For       For          Management

2     Elect Alternate Bondholders'            For       For          Management

      Representative                                                           

3     Fix Remuneration of Bondholders'        For       For          Management

      Representative                                                            

4     Fix Powers of Bondholders'              For       For          Management

      Representative                                                           

5     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.67 Per Share For       For          Management

4.a   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.b   Discussion of Executive Board Profile   None      None         Management

4.c   Discussion of Supervisory Board Profile None      None         Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Amend the Remuneration Policy of the    None      None         Management

      Executive Board (Withdrawn Resolution)                                   

7     Reelect Eric Boyer de la Giroday to     For       Against      Management

      Supervisory Board                                                        

8.a   Grant Board Authority to Issue Shares   For       Against      Management

8.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Close Meeting                           None      None         Management

 

 

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

 

INGENICO GROUP                                                                 

 

Ticker:       ING            Security ID:  F5276G104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Ratify Appointment of Sophie Stabile    For       For          Management

      as Director                                                              

7     Elect Thierry Sommelet as Director      For       For          Management

8     Acknowledge End of Mandate of Colette   For       For          Management

      Lewiner as Director                                                      

9     Reelect Xavier Moreno as Director       For       For          Management

10    Reelect Elie Vannier as Director        For       For          Management

11    Approve Compensation of Philippe        For       Against      Management

      Lazare, Chairman and CEO                                                 

12    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 6,236,311                                           

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 6,236,311                                                  

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 16-19 at 10 Percent of Issued                                      

      Share Capital                                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Subsidiaries                                           

23    Amend Article 12 of Bylaws Re:          For       Against      Management

      Employee Representatives                                                  

24    Amend Article 14 of Bylaws To Comply    For       Against      Management

      with New Regulation Re: Remuneration                                     

      of Chairman, CEO and Vice-CEOs                                            

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

INNOGY SE                                                                      

 

Ticker:       IGY            Security ID:  D6S3RB103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 1.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                     

      Reports 2018                                                              

7.1   Elect Erhard Schipporeit to the         For       Abstain      Management

      Supervisory Board                                                        

7.2.1 Elect Monika Krebber as Employee        For       Against      Management

      Representative to the Supervisory Board                                  

7.2.2 Elect Markus Sterzl as Employee         For       Abstain      Management

      Representative to the Supervisory Board                                   

7.2.3 Elect Juergen Wefers as Employee        For       Abstain      Management

      Representative to the Supervisory Board                                  

 

 

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

 

INSTEEL INDUSTRIES, INC.                                                       

 

Ticker:       IIIN           Security ID:  45774W108                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

INSTRUCTURE, INC.                                                               

 

Ticker:       INST           Security ID:  45781U103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    14A Executive Compensation Vote         1         1            Management

      Frequency                                                                

4.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

INTERFOR CORPORATION                                                           

 

Ticker:       IFP            Security ID:  45868C109                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Duncan K. Davies         For       For          Management

2.2   Elect Director Jeane L. Hull            For       For          Management

2.3   Elect Director Gordon H. MacDougall     For       For          Management

2.4   Elect Director J. Eddie McMillan        For       For          Management

2.5   Elect Director Thomas V. Milroy         For       For          Management

2.6   Elect Director Gillian L. Platt         For       For          Management

2.7   Elect Director Lawrence Sauder          For       For          Management

2.8   Elect Director Curtis M. Stevens        For       For          Management

2.9   Elect Director Douglas W.G. Whitehead   For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

INTERNAP CORPORATION                                                           

 

Ticker:       INAP           Security ID:  45885A409                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

4.    Amend Stock Compensation Plan           F         F            Management

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Hutham S. Olayan         For       For          Management

1.8   Elect Director James W. Owens           For       For          Management

1.9   Elect Director Virginia M. Rometty      For       For          Management

1.10  Elect Director Joseph R. Swedish        For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Peter R. Voser           For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067119                            

Meeting Date: DEC 01, 2017   Meeting Type: Special                             

Record Date:  NOV 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dario Trevisan as Representative  None      For          Shareholder

      for Holders of Saving Shares; Approve                                    

      Representative's Remuneration                                            

 

 

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

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Approve Allocation of Income            For       For          Management

2     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

3.a   Approve Remuneration Policy             For       For          Management

3.b   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

3.c   Approve Annual Incentive Plan           For       For          Management

3.d   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service Annual Incentive Plan                                            

3.e   Approve POP Long-Term Incentive Plan    For       For          Management

3.f   Approve LECOIP 2.0 Long-Term Incentive  For       For          Management

      Plan                                                                     

1     Approve Conversion of Saving Shares     For       For          Management

      into Ordinary Shares                                                     

2     Authorize Board to Increase Capital to  For       For          Management

      Service LECOIP 2.0 Long-Term Incentive                                   

      Plan                                                                      

 

 

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

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067119                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Saving Shares     For       For          Management

      into Ordinary Shares                                                     

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

JAPAN RENTAL HOUSING INVESTMENTS INC.                                          

 

Ticker:       8986           Security ID:  J2753A102                           

Meeting Date: MAY 29, 2018   Meeting Type: Special                             

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Distributable Profits - Amend Asset                                      

      Management Compensation                                                   

2     Elect Executive Director Shoda, Ikuo    For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Yamane, Masaki                                                            

4.1   Elect Supervisory Director Yabuta,      For       For          Management

      Kohei                                                                    

4.2   Elect Supervisory Director Nagamine,    For       For          Management

      Jun                                                                      

 

 

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

 

JERONIMO MARTINS SGPS S.A                                                      

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                   

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                        

4     Approve Statement on Remuneration       For       Against      Management

      Policy                                                                   

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                          

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   For          Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       For          Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                          

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

 

 

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

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Gary Daichendt           For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Scott Kriens             For       For          Management

1g    Elect Director Rahul Merchant           For       For          Management

1h    Elect Director Rami Rahim               For       For          Management

1i    Elect Director William R. Stensrud      For       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 Annual Disclosure of EEO-1    Against   Against      Shareholder

      Data                                                                     

 

 

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

 

JXTG HOLDINGS INC.                                                              

 

Ticker:       5020           Security ID:  J29699105                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                  

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                          

      Committee - Amend Provisions on Number                                   

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval                                                      

3.1   Elect Director Uchida, Yukio            For       For          Management

3.2   Elect Director Sugimori, Tsutomu        For       For          Management

3.3   Elect Director Muto, Jun                For       For          Management

3.4   Elect Director Kawada, Junichi          For       For          Management

3.5   Elect Director Onoda, Yasushi           For       For          Management

3.6   Elect Director Adachi, Hiroji           For       For          Management

3.7   Elect Director Taguchi, Satoshi         For       For          Management

3.8   Elect Director Ota, Katsuyuki           For       For          Management

3.9   Elect Director Oi, Shigeru              For       For          Management

3.10  Elect Director Hosoi, Hiroshi           For       For          Management

3.11  Elect Director Ota, Hiroko              For       For          Management

3.12  Elect Director Otsuka, Mutsutake        For       For          Management

3.13  Elect Director Miyata, Yoshiiku         For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Nakajima, Yuji                                                     

4.2   Elect Director and Audit Committee      For       For          Management

      Member Kato, Hitoshi                                                     

4.3   Elect Director and Audit Committee      For       For          Management

      Member Kondo, Seiichi                                                    

4.4   Elect Director and Audit Committee      For       For          Management

      Member Takahashi, Nobuko                                                 

4.5   Elect Director and Audit Committee      For       For          Management

      Member Nishioka, Seiichiro                                               

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

7     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

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

 


 

K+S AKTIENGESELLSCHAFT                                                         

 

Ticker:       SDF            Security ID:  D48164129                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 0.35 per Share                                          

3     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

6     Ratify Deloitte GmbH as Auditors for    For       Against      Management

      Fiscal 2018                                                              

7.1   Elect Jella Benner-Heinacher to the     For       Against      Management

      Supervisory Board                                                        

7.2   Elect Elke Eller to the Supervisory     For       Against      Management

      Board                                                                     

7.3   Elect Gerd Grimmig to the Supervisory   For       Against      Management

      Board                                                                    

7.4   Elect Nevin McDougall to the            For       Against      Management

      Supervisory Board                                                        

 

 

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

 

K-BRO LINEN INC.                                                               

 

Ticker:       KBL            Security ID:  48243M107                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew B. Hills         For       For          Management

1.2   Elect Director Steven E. Matyas         For       For          Management

1.3   Elect Director Linda J. McCurdy         For       For          Management

1.4   Elect Director Michael B. Percy         For       For          Management

1.5   Elect Director Ross S. Smith            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438165                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2     Amend Articles to Clarify Provisions    For       For          Management

      on Alternate Statutory Auditors                                          

3.1   Elect Director Kubo, Masami             For       For          Management

3.2   Elect Director Fukai, Yoshihiro         For       For          Management

3.3   Elect Director Makita, Hideo            For       For          Management

3.4   Elect Director Tahara, Norihito         For       For          Management

3.5   Elect Director Horiuchi, Toshihiro      For       For          Management

3.6   Elect Director Murakami, Katsumi        For       For          Management

3.7   Elect Director Kobayashi, Yasuo         For       For          Management

3.8   Elect Director Tamatsukuri, Toshio      For       For          Management

3.9   Elect Director Baba, Koichi             For       For          Management

4.1   Appoint Statutory Auditor Saeki,        For       For          Management

      Kuniharu                                                                 

4.2   Appoint Statutory Auditor Muneyoshi,    For       For          Management

      Katsumasa                                                                

5     Appoint Alternate Statutory Auditor     For       For          Management

      Komae, Masahide                                                           

 

 

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

 

KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Todd F. Bourell          For       For          Management

1b    Elect Director Donna R. Ecton           For       For          Management

1c    Elect Director James P. Hallett         For       For          Management

1d    Elect Director Mark E. Hill             For       For          Management

1e    Elect Director J. Mark Howell           For       For          Management

1f    Elect Director Lynn Jolliffe            For       For          Management

1g    Elect Director Michael T. Kestner       For       For          Management

1h    Elect Director John P. Larson           For       For          Management

1i    Elect Director Stephen E. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      None         Management

2     Receive Auditors' Report (Non-Voting)   None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

6     Approve Auditors' Remuneration          For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Discharge of Directors          For       For          Management

9     Approve Discharge of Auditors           For       For          Management

10a   Reelect Marc Wittemans as Director      For       Against      Management

10b   Reelect Christine Van Rijsseghem as     For       For          Management

      Director                                                                 

10c   Relect Julia Kiraly as Independent      For       For          Management

      Director                                                                  

11    Transact Other Business                 None      None         Management

1     Approve Special Board Report Re:        For       For          Management

      Renewal of Authorization to Increase                                      

      Share Capital                                                            

2     Amend Articles of Association Re:       For       For          Management

      Article 5                                                                 

3     Amend Articles of Association Re:       For       For          Management

      Article 5bis                                                             

4     Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

5     Amend Articles of Association Re:       For       For          Management

      Article 7C                                                                

6     Amend Article 8 to Reflect Changes in   For       For          Management

      Capital                                                                  

7     Amend Article 10bis Re: Statutory       For       For          Management

      Thresholds                                                               

8     Amend Article 11: Authorize Repurchase  For       For          Management

      of Shares                                                                

9     Amend Articles of Association Re:       For       For          Management

      Article 11bis                                                            

10    Amend Articles of Association Re:       For       For          Management

      Article 20bis                                                            

11    Amend Article 34 Re: Approval of        For       For          Management

      Financial Statements                                                     

12    Amend Article 37.2 Re: Profit Share     For       For          Management

      and Dividend Pay                                                         

13    Amend Article 38 Re: Interim Dividend   For       For          Management

      Pay                                                                      

14    Amend Articles of Association Re:       For       For          Management

      Deletion of All References to                                             

      Profit-Sharing Certificates                                              

15    Amend Article 42 Re: Increase Share     For       Against      Management

      Capital                                                                   

16    Amend Articles of Association Re:       For       For          Management

      Annex A                                                                  

17    Approve Coordination of Articles of     For       For          Management

      Association                                                              

18    Authorize Implementation of Approved    For       For          Management

      Resolutions                                                              

19    Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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

 

KENEDIX RETAIL REIT CORP.                                                      

 

Ticker:       3453           Security ID:  J3243R101                           

Meeting Date: JUN 15, 2018   Meeting Type: Special                             

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office - Amend Permitted                                            

      Investment Types - Amend Asset                                           

      Management Compensation                                                  

2     Elect Executive Director Asano, Akihiro For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Nobata, Koichiro                                                         

4.1   Elect Supervisory Director Yasu,        For       Against      Management

      Yoshitoshi                                                               

4.2   Elect Supervisory Director Yamakawa,    For       For          Management

      Akiko                                                                     

5     Elect Alternate Supervisory Director    For       For          Management

      Hiyama, Satoshi                                                          

 

 

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

 

KERRY PROPERTIES LIMITED                                                       

 

Ticker:       683            Security ID:  G52440107                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a    Elect Wong Siu Kong as Director         For       For          Management

3b    Elect Kuok Khoon Hua as Director        For       For          Management

3c    Elect Wong Yu Pok, Marina as Director   For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Gary M. Crosby           For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Carlton L. Highsmith     For       For          Management

1.10  Elect Director Richard J. Hipple        For       For          Management

1.11  Elect Director Kristen L. Manos         For       For          Management

1.12  Elect Director Beth E. Mooney           For       For          Management

1.13  Elect Director Demos Parneros           For       For          Management

1.14  Elect Director Barbara R. Snyder        For       For          Management

1.15  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  JAN 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Nersesian      For       For          Management

1.2   Elect Director Charles J. Dockendorff   For       For          Management

1.3   Elect Director Robert A. Rango          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KINGSPAN GROUP PLC                                                             

 

Ticker:       KRX            Security ID:  G52654103                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Abstain      Management

4a    Re-elect Eugene Murtagh as Director     For       Against      Management

4b    Re-elect Gene Murtagh as Director       For       For          Management

4c    Re-elect Geoff Doherty as Director      For       For          Management

4d    Re-elect Russell Shiels as Director     For       For          Management

4e    Re-elect Peter Wilson as Director       For       For          Management

4f    Re-elect Gilbert McCarthy as Director   For       For          Management

4g    Re-elect Helen Kirkpatrick as Director  For       Against      Management

4h    Re-elect Linda Hickey as Director       For       For          Management

4i    Re-elect Michael Cawley as Director     For       For          Management

4j    Re-elect John Cronin as Director        For       For          Management

4k    Re-elect Bruce McLennan as Director     For       For          Management

4l    Elect Jost Massenberg as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise Reissuance of Treasury Shares For       For          Management

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

KINROSS GOLD CORPORATION                                                       

 

Ticker:       K              Security ID:  496902404                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Atkinson             For       For          Management

1.2   Elect Director John A. Brough           For       For          Management

1.3   Elect Director Kerry D. Dyte            For       For          Management

1.4   Elect Director Ave G. Lethbridge        For       For          Management

1.5   Elect Director Catherine McLeod-Seltzer For       For          Management

1.6   Elect Director John E. Oliver           For       For          Management

1.7   Elect Director Kelly J. Osborne         For       For          Management

1.8   Elect Director Una M. Power             For       For          Management

1.9   Elect Director J. Paul Rollinson        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

KION GROUP AG                                                                  

 

Ticker:       KGX            Security ID:  D4S14D103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 0.99 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2017                                                           

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2018                                                              

6     Change Location of Registered Office    For       For          Management

      Headquarters to Frankfurt am Main,                                       

      Germany                                                                  

7     Approve Affiliation Agreement with      For       For          Management

      KION IoT Systems GmbH                                                    

 

 

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

 

KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

1e.   Election of Directors (Majority Voting) F         F            Management

1f.   Election of Directors (Majority Voting) F         F            Management

1g.   Election of Directors (Majority Voting) F         F            Management

1h.   Election of Directors (Majority Voting) F         F            Management

1i.   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

 

 

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

 

KLEPIERRE                                                                      

 

Ticker:       LI             Security ID:  F5396X102                            

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

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income Dividends  For       For          Management

      of EUR 1.96 per Share                                                    

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Termination Package of          For       Against      Management

      Jean-Michel Gault                                                        

6     Reelect David Simon as Supervisory      For       Against      Management

      Board Member                                                              

7     Reelect John Carrafiell as Supervisory  For       For          Management

      Board Member                                                             

8     Reelect Steven Fivel as Supervisory     For       Against      Management

      Board Member                                                             

9     Elect Robert Fowlds as Supervisory      For       Against      Management

      Board Member                                                              

10    Approve Compensation of Jean-Marc       For       For          Management

      Jestin                                                                   

11    Approve Compensation of Jean-Michel     For       For          Management

      Gault                                                                    

12    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                 

13    Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                         

14    Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

KNIGHT THERAPEUTICS INC.                                                       

 

Ticker:       GUD            Security ID:  499053106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Gale            For       For          Management

1.2   Elect Director Jonathan Ross Goodman    For       For          Management

1.3   Elect Director Samira Sakhia            For       For          Management

1.4   Elect Director Robert N. Lande          For       For          Management

1.5   Elect Director Sylvie Tendler           For       For          Management

1.6   Elect Director Meir Jakobsohn           For       For          Management

1.7   Elect Director Sarit Assouline          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Knight              For       For          Management

1.2   Elect Director Kathryn Munro            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Certain Provisions Relating                                    

      to Class B Common Stock                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Legacy Provisions Regarding                                    

      Approval of Certain Corporate Actions                                    

5     Amend Bylaws to Eliminate Legacy        For       For          Management

      Provisions Regarding Amendment of                                         

      Certain Provisions of By-Laws                                            

6     Ratify Grant Thornton LLP as Auditors   For       For          Management

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                            

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 48                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Oku, Masayuki            For       For          Management

2.5   Elect Director Yabunaka, Mitoji         For       For          Management

2.6   Elect Director Kigawa, Makoto           For       For          Management

2.7   Elect Director Ogawa, Hiroyuki          For       For          Management

2.8   Elect Director Urano, Kuniko            For       For          Management

3     Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Hirohide                                                                 

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

KONE OYJ                                                                       

 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: FEB 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6475 per Class A                                       

      Share and EUR 1.65 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 55,000 for Chairman,                                   

      EUR 45,000 for Vice Chairman, and EUR                                     

      40,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                        

      Herlin, Ravi Kant, Juhani Kaskeala and                                   

      Sirpa Pietikainen as Directors                                           

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       Against      Management

      Heikki Lassila as Auditors                                               

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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

 

KT CORP.                                                                        

 

Ticker:       A030200        Security ID:  48268K101                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Amend Articles of Incorporation -       For       For          Management

      Business Objectives                                                      

2.2   Amend Articles of Incorporation -       For       For          Management

      Corporate Governance Reform                                              

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

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

3.3   Elect Chang Suk-gwon as Outside         For       For          Management

      Director                                                                 

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

3.5   Elect Lee Gang-cheol as Outside         For       For          Management

      Director                                                                 

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

      Audit Committee                                                          

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

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

LANXESS AG                                                                     

 

Ticker:       LXS            Security ID:  D5032B102                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Matthias Zachert for Fiscal 2017                                  

3.2   Approve Discharge of Management Board   For       For          Management

      member Hubert Fink for Fiscal 2017                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Stephen Forsyth for Fiscal 2017                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Michael Pontzen for Fiscal 2017                                   

3.5   Approve Discharge of Management Board   For       For          Management

      Member Rainier van Roessel for Fiscal                                     

      2017                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Stomberg for Fiscal 2017                                     

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Czaplik for Fiscal 2017                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Dieter Gerriets for Fiscal                                   

      2017                                                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Heike Hanagarth for Fiscal 2017                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Friedrich Janssen for Fiscal                                      

      2017                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Meiers for Fiscal 2017                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Lawrence Rosen for Fiscal 2017                                    

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Ralf Sikorski for Fiscal 2017                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Manuela Strauch for Fiscal 2017                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Ifraim Tairi for Fiscal 2017                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Walthie for Fiscal 2017                                       

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Matthias Wolfgruber for Fiscal                                    

      2017                                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Half of Fiscal                                    

      2018                                                                     

6     Elect Pamela Knapp to the Supervisory   For       Against      Management

      Board                                                                     

7     Approve Creation of EUR 18.3 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1                                        

      Billion; Approve Creation of EUR 9.2                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Amend Stock Compensation Plan           F         F            Management

4.    Amend Non-Employee Director Plan        F         F            Management

5.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) F         F            Management

1B.   Election of Directors (Majority Voting) F         F            Management

1C.   Election of Directors (Majority Voting) F         F            Management

1D.   Election of Directors (Majority Voting) F         F            Management

1E.   Election of Directors (Majority Voting) F         F            Management

1F.   Election of Directors (Majority Voting) F         F            Management

1G.   Election of Directors (Majority Voting) F         F            Management

1H.   Election of Directors (Majority Voting) F         F            Management

1I.   Election of Directors (Majority Voting) F         F            Management

1J.   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Adopt Omnibus Stock Option Plan         F         F            Management

4.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

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       Against      Management

      Supervisory Board                                                         

6.2   Elect Stefan Juette to the Supervisory  For       Against      Management

      Board                                                                    

6.3   Elect Johannes Ludewig to the           For       Against      Management

      Supervisory Board                                                        

6.4   Elect Jochen Scharpe to the             For       Against      Management

      Supervisory Board                                                        

6.5   Elect Michael Zimmer to the             For       Against      Management

      Supervisory Board                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.2                                      

      Billion; Approve Creation of EUR 31.6                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Approve Creation of EUR 31.6 Million    For       Against      Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

10    Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

11    Approve Affiliation Agreement with LEG  For       For          Management

      Holding GmbH                                                             

 

 

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

 

LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

4.    Declassify Board                        F         F            Management

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: FEB 12, 2018   Meeting Type: Special                             

Record Date:  JAN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart Miller            For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Donna Shalala            For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Approve Conversion of Class B Stock     Against   Against      Shareholder

6     Establish Term Limits for Directors     Against   Against      Shareholder

 

 

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

 

LEONARDO S.P.A.                                                                

 

Ticker:       LDO            Security ID:  T63512106                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2.1   Slate Submitted by Ministry of Economy  None      For          Shareholder

      and Finance                                                              

2.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

3     Appoint Chairman of Internal Statutory  None      For          Shareholder

      Auditors                                                                  

4     Approve Internal Auditors' Remuneration For       For          Management

5     Approve Long-Term Incentive Plan        For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

 

 

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

 

LINAMAR CORPORATION                                                            

 

Ticker:       LNR            Security ID:  53278L107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Hasenfratz         For       For          Management

1.2   Elect Director Linda Hasenfratz         For       For          Management

1.3   Elect Director Mark Stoddart            For       For          Management

1.4   Elect Director William Harrison         For       For          Management

1.5   Elect Director Terry Reidel             For       Withhold     Management

1.6   Elect Director Dennis Grimm             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

LOBLAW COMPANIES LIMITED                                                        

 

Ticker:       L              Security ID:  539481101                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Beeston          For       For          Management

1.2   Elect Director Scott B. Bonham          For       For          Management

1.3   Elect Director Warren Bryant            For       For          Management

1.4   Elect Director Christie J.B. Clark      For       For          Management

1.5   Elect Director William A. Downe         For       For          Management

1.6   Elect Director M. Marianne Harris       For       For          Management

1.7   Elect Director Claudia Kotchka          For       For          Management

1.8   Elect Director Nancy H.O. Lockhart      For       For          Management

1.9   Elect Director Thomas C. O'Neill        For       For          Management

1.10  Elect Director Beth Pritchard           For       For          Management

1.11  Elect Director Sarah Raiss              For       For          Management

1.12  Elect Director Galen G. Weston          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Allow Board to Appoint Additional       For       For          Management

      Directors Up to a Maximum of One Third                                   

      of the Number of Directors Elected at                                    

      the Previous Meeting                                                     

4     SP 1: Living Wage                       Against   Against      Shareholder

5     SP 2: Require Independent Board         Against   Against      Shareholder

      Chairman                                                                 

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Brian C. Rogers          For       For          Management

1.11  Elect Director Bertram L. Scott         For       For          Management

1.12  Elect Director Lisa W. Wardell          For       For          Management

1.13  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

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                                          

 

 

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

 

M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

MACDONALD, DETTWILER AND ASSOCIATES LTD.                                       

 

Ticker:       MDA            Security ID:  554282103                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Phillips       For       For          Management

1.2   Elect Director Howard L. Lance          For       For          Management

1.3   Elect Director Brian G. Kenning         For       For          Management

1.4   Elect Director Dennis H. Chookaszian    For       For          Management

1.5   Elect Director Eric J. Zahler           For       For          Management

1.6   Elect Director Lori B. Garver           For       For          Management

1.7   Elect Director Joanne O. Isham          For       For          Management

1.8   Elect Director C. Robert Kehler         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     Approve Long-Term Incentive Plan        For       Against      Management

5     Approve Omnibus Equity Incentive Plan   For       Against      Management

6     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

7.1   Elect Director Howell M. Estes III      For       For          Management

7.2   Elect Director L. Roger Mason, Jr.      For       For          Management

7.3   Elect Director Nick S. Cyprus           For       For          Management

 

 

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

 

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                       

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

MAGNA INTERNATIONAL INC.                                                        

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director Mary S. Chan             For       For          Management

1.4   Elect Director Kurt J. Lauk             For       For          Management

1.5   Elect Director Robert F. MacLellan      For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director William A. Ruh           For       For          Management

1.8   Elect Director Indira V. Samarasekera   For       For          Management

1.9   Elect Director Donald J. Walker         For       For          Management

1.10  Elect Director Lawrence D. Worrall      For       For          Management

1.11  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

MAJOR DRILLING GROUP INTERNATIONAL INC.                                         

 

Ticker:       MDI            Security ID:  560909103                           

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  JUL 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Breiner        For       For          Management

1.2   Elect Director Jean Desrosiers          For       For          Management

1.3   Elect Director Fred J. Dyment           For       For          Management

1.4   Elect Director David A. Fennell         For       For          Management

1.5   Elect Director Denis Larocque           For       For          Management

1.6   Elect Director Catherine McLeod-Seltzer For       For          Management

1.7   Elect Director Janice G. Rennie         For       For          Management

1.8   Elect Director David B. Tennant         For       For          Management

1.9   Elect Director Jo Mark Zurel            For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

1e.   Election of Directors (Majority Voting) F         F            Management

1f.   Election of Directors (Majority Voting) F         F            Management

1g.   Election of Directors (Majority Voting) F         F            Management

1h.   Election of Directors (Majority Voting) F         F            Management

1i.   Election of Directors (Majority Voting) F         F            Management

1j.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

4.    Amend Stock Compensation Plan           F         F            Management

5.    Stock Issuance                          F         F            Management

6.    Eliminate Pre-Emptive Rights            F         F            Management

7.    Stock Repurchase Plan                   F         F            Management

8.    Allot Securities                        F         F            Management

 

 

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

 

MAN SE                                                                          

 

Ticker:       MAN            Security ID:  D51716104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                         

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2017                                                           

3     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2017                                                          

4     Elect Stephanie Porsche-Schroeder to    For       Against      Management

      the Supervisory Board                                                    

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

 

 

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

 

MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Julie M. Howard          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director Michael J. Van Handel    For       For          Management

1L    Elect Director John R. Walter           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management

1b    Elect Director Donna A. James           For       For          Management

1c    Elect Director James E. Rohr            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tudor Brown              For       For          Management

1.2   Elect Director Richard S. Hill          For       For          Management

1.3   Elect Director Oleg Khaykin             For       For          Management

1.4   Elect Director Bethany Mayer            For       For          Management

1.5   Elect Director Donna Morris             For       For          Management

1.6   Elect Director Matthew J. Murphy        For       For          Management

1.7   Elect Director Michael Strachan         For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Steven J. Freiberg       For       For          Management

1g    Elect Director Julius Genachowski       For       For          Management

1h    Elect Director Choon Phong Goh          For       For          Management

1i    Elect Director Merit E. Janow           For       For          Management

1j    Elect Director Nancy Karch              For       For          Management

1k    Elect Director Oki Matsumoto            For       For          Management

1l    Elect Director Rima Qureshi             For       For          Management

1m    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1n    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Steven J. Freiberg       For       For          Management

1g    Elect Director Julius Genachowski       For       For          Management

1h    Elect Director Choon Phong Goh          For       For          Management

1i    Elect Director Merit E. Janow           For       For          Management

1j    Elect Director Nancy Karch              For       For          Management

1k    Elect Director Oki Matsumoto            For       For          Management

1l    Elect Director Rima Qureshi             For       For          Management

1m    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1n    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Amend Stock Compensation Plan           F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

MAXAR TECHNOLOGIES LIMITED                                                     

 

Ticker:       MAXR           Security ID:  57778L103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Phillips       For       For          Management

1.2   Elect Director Howard L. Lance          For       For          Management

1.3   Elect Director Dennis H. Chookaszian    For       For          Management

1.4   Elect Director Nick S. Cyprus           For       For          Management

1.5   Elect Director Howell M. Estes, III     For       For          Management

1.6   Elect Director Lori B. Garver           For       For          Management

1.7   Elect Director Joanne O. Isham          For       For          Management

1.8   Elect Director C. Robert Kehler         For       For          Management

1.9   Elect Director Brian G. Kenning         For       For          Management

1.10  Elect Director L. Roger Mason, Jr.      For       For          Management

1.11  Elect Director Eric J. Zahler           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Amend Omnibus Equity Incentive Plan     For       For          Management

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       Against      Management

1d    Elect Director Margaret (Margo)         For       For          Management

      Georgiadis                                                               

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       Against      Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Plastic Straws                Against   Against      Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret (Margo)         For       For          Management

      Georgiadis                                                                

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Plastic Straws                Against   Against      Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kagami, Mitsuko          For       For          Management

1.9   Elect Director Asano, Toshio            For       For          Management

1.10  Elect Director Shoji, Kuniko            For       For          Management

 

 

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

 

MERCER INTERNATIONAL INC.                                                       

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director David M. Gandossi        For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director Bernard J. Picchi        For       For          Management

1.5   Elect Director James Shepherd           For       For          Management

1.6   Elect Director R. Keith Purchase        For       For          Management

1.7   Elect Director Martha A.M. 'Marti'      For       For          Management

      Morfitt                                                                   

1.8   Elect Director Alan C. Wallace          For       For          Management

1.9   Elect Director Linda J. Welty           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director Mercedes Johnson         For       For          Management

1.5   Elect Director Sanjay Mehrotra          For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

MITSUBISHI GAS CHEMICAL CO. INC.                                               

 

Ticker:       4182           Security ID:  J43959113                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakai, Kazuo             For       For          Management

1.2   Elect Director Kurai, Toshikiyo         For       For          Management

1.3   Elect Director Inamasa, Kenji           For       For          Management

1.4   Elect Director Sato, Yasuhiro           For       For          Management

1.5   Elect Director Jono, Masahiro           For       For          Management

1.6   Elect Director Fujii, Masashi           For       For          Management

1.7   Elect Director Yoshida, Susumu          For       For          Management

1.8   Elect Director Mizukami, Masamichi      For       For          Management

1.9   Elect Director Inari, Masato            For       For          Management

1.10  Elect Director Ariyoshi, Nobuhisa       For       For          Management

1.11  Elect Director Tanigawa, Kazuo          For       For          Management

1.12  Elect Director Sato, Tsugio             For       For          Management

2     Appoint Statutory Auditor Kawa, Kunio   For       For          Management

3     Approve Pension Reserve Plan for        For       For          Management

      Directors                                                                

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

5     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

MITSUI FUDOSAN CO. LTD.                                                         

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2     Approve Annual Bonus                    For       For          Management

3     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

MIXI INC                                                                       

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimura, Koki             For       For          Management

1.2   Elect Director Taru, Kosuke             For       For          Management

1.3   Elect Director Kasahara, Kenji          For       For          Management

1.4   Elect Director Aoyagi, Tatsuya          For       For          Management

1.5   Elect Director Shima, Satoshi           For       For          Management

1.6   Elect Director Osawa, Hiroyuki          For       For          Management

1.7   Elect Director Okuda, Masahiko          For       For          Management

1.8   Elect Director Shimura, Naoko           For       For          Management

2     Appoint Statutory Auditor Kato, Takako  For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

 

 

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

 

MOBILEIRON, INC.                                                                

 

Ticker:       MOBL           Security ID:  60739U204                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Filip Balcaen            For       For          Management

1.2   Elect Director Bruce C. Bruckmann       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Filip Balcaen            For       For          Management

1.2   Elect Director Bruce C. Bruckmann       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MONCLER SPA                                                                    

 

Ticker:       MONC           Security ID:  T6730E110                           

Meeting Date: APR 16, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Policy             For       Against      Management

3     Approve Performance Share Plan          For       Against      Management

4     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Authorize Board to Increase Capital to  For       Against      Management

      Service Performance Share Plan                                           

 

 

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

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Trafficking and Forced  Against   For          Shareholder

      Labor in Supply Chains                                                   

 

 

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

 

MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.30 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                           

6.1   Elect Christine Bortenlaenger to the    For       Against      Management

      Supervisory Board                                                        

6.2   Elect Klaus Eberhardt to the            For       Against      Management

      Supervisory Board                                                        

6.3   Elect Juergen Geissinger to the         For       Against      Management

      Supervisory Board                                                        

6.4   Elect Klaus Steffens to the             For       Against      Management

      Supervisory Board                                                        

6.5   Elect Marion Weissenberger-Eibl to the  For       Against      Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       Abstain      Management

      Management Board Members                                                 

 

 

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

 

MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Scott Hall               For       For          Management

1.3   Elect Director Thomas J. Hansen         For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Mark J. O'Brien          For       For          Management

1.6   Elect Director Bernard G. Rethore       For       For          Management

1.7   Elect Director Lydia W. Thomas          For       For          Management

1.8   Elect Director Michael T. Tokarz        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

 

 

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

 

NANOTECH SECURITY CORP.                                                        

 

Ticker:       NTS            Security ID:  63009M100                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Blakeway      For       For          Management

1.2   Elect Director Brian Causey             For       For          Management

1.3   Elect Director Kenneth R. Tolmie        For       For          Management

1.4   Elect Director Bozena Kaminska          For       For          Management

1.5   Elect Director Bernhard J. Zinkhofer    For       For          Management

1.6   Elect Director Dickson Hall             For       For          Management

1.7   Elect Director Ron Barbaro              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Employee and Management Share     For       For          Management

      Incentive Plan                                                           

4     Re-approve Employee and Management      For       Against      Management

      Share Incentive Plan                                                      

 

 

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

 

NATIONAL BANK OF CANADA                                                        

 

Ticker:       NA             Security ID:  633067103                            

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Bachand          For       For          Management

1.2   Elect Director Maryse Bertrand          For       For          Management

1.3   Elect Director Pierre Blouin            For       For          Management

1.4   Elect Director Pierre Boivin            For       For          Management

1.5   Elect Director Gillian H. Denham        For       For          Management

1.6   Elect Director Richard Fortin           For       For          Management

1.7   Elect Director Jean Houde               For       For          Management

1.8   Elect Director Karen Kinsley            For       For          Management

1.9   Elect Director Rebecca McKillican       For       For          Management

1.10  Elect Director Robert Pare              For       For          Management

1.11  Elect Director Lino A. Saputo, Jr.      For       For          Management

1.12  Elect Director Andree Savoie            For       For          Management

1.13  Elect Director Pierre Thabet            For       For          Management

1.14  Elect Director Louis Vachon             For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

3     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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

 

NATIXIS                                                                         

 

Ticker:       KN             Security ID:  F6483L100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.37 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Compensation of Francois        For       For          Management

      Perol, Chairman of the Board                                             

6     Approve Compensation of Laurent         For       Against      Management

      Mignon, CEO                                                               

7     Approve Remuneration Policy of          For       Against      Management

      Chairman of the Board                                                    

8     Approve Remuneration Policy of CEO      For       Against      Management

9     Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                      

      the Risk-takers                                                          

10    Ratify Appointment of Bernard Dupouy    For       For          Management

      as Director                                                              

11    Reelect Bernard Oppetit as Director     For       For          Management

12    Reelect Anne Lalou as Director          For       For          Management

13    Reelect Thierry Cahn as Director        For       Against      Management

14    Reelect Francoise Lemalle as Director   For       Against      Management

15    Acknowledge End of Mandate of Mazars    For       For          Management

      SA as Auditor and Decision Not to                                        

      Replace                                                                  

16    Acknowledge End of Mandate of Franck    For       For          Management

      Boyer as Alternate Auditor and                                           

      Decision Not to Replace                                                  

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Amend Article 19 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Auditors                                           

20    Delegate Powers to the Board to Amend   For       Against      Management

      Bylaws to Comply with Legal Changes                                      

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

22    Approve Termination Package of          For       Against      Management

      Francois Riahi                                                            

 

 

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

 

NATIXIS                                                                        

 

Ticker:       KN             Security ID:  F6483L100                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.37 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Compensation of Francois        For       For          Management

      Perol, Chairman of the Board                                             

6     Approve Compensation of Laurent         For       Against      Management

      Mignon, CEO                                                              

7     Approve Remuneration Policy of          For       Against      Management

      Chairman of the Board                                                    

8     Approve Remuneration Policy of CEO      For       Against      Management

9     Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                           

10    Ratify Appointment of Bernard Dupouy    For       Against      Management

      as Director                                                              

11    Reelect Bernard Oppetit as Director     For       For          Management

12    Reelect Anne Lalou as Director          For       For          Management

13    Reelect Thierry Cahn as Director        For       Against      Management

14    Reelect Francoise Lemalle as Director   For       Against      Management

15    Acknowledge End of Mandate of Mazars    For       For          Management

      SA as Auditor and Decision Not to                                        

      Replace                                                                  

16    Acknowledge End of Mandate of Franck    For       For          Management

      Boyer as Alternate Auditor and                                           

      Decision Not to Replace                                                  

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Amend Article 19 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Auditors                                          

20    Delegate Powers to the Board to Amend   For       Against      Management

      Bylaws to Comply with Legal Changes                                      

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

22    Approve Termination Package of          For       Against      Management

      Francois Riahi                                                           

 

 

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

 

NESTE OYJ                                                                      

 

Ticker:       NESTE          Security ID:  X5688A109                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                               

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors; Approve                                       

      Attendance Fees for Board Work                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Kahkonen, Martina Floel,  For       Abstain      Management

      Laura Raitio, Jean-Baptiste Renard,                                      

      Willem Schoeber and Marco Wiren as                                       

      Directors; Elect Elizabeth Burghout                                       

      and Jari Rosendal as New Directors                                       

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16    Close Meeting                           None      None         Management

 

 

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

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Alan L. Earhart          For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director George Kurian            For       For          Management

1f    Elect Director George T. Shaheen        For       For          Management

1g    Elect Director Stephen M. Smith         For       For          Management

1h    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Adopt Policy to Annually Disclose       Against   Against      Shareholder

      EEO-1 Data                                                               

8     Adopt Proxy Access Right                None      For          Shareholder

 

 

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

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Alan L. Earhart          For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director George Kurian            For       For          Management

1f    Elect Director George T. Shaheen        For       For          Management

1g    Elect Director Stephen M. Smith         For       For          Management

1h    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

8     Adopt Proxy Access Right                None      For          Shareholder

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

4.    S/H Proposal - Corporate Governance     N         N            Shareholder

5.    S/H Proposal - Shareholders be Given    N         N            Shareholder

      Access to Proxy                                                          

6.    S/H Proposal - Corporate Governance     N         N            Shareholder

7.    S/H Proposal - Corporate Governance     N         N            Shareholder

8.    S/H Proposal - Eliminate Supermajority  N         N            Shareholder

      Vote                                                                     

9.    S/H Proposal - Election of Directors    N         N            Shareholder

      By Majority Vote                                                         

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: NOV 21, 2017   Meeting Type: Annual                              

Record Date:  NOV 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Yeung Ping-Leung, Howard as       For       For          Management

      Director                                                                 

3b    Elect Ho Hau-Hay, Hamilton as Director  For       For          Management

3c    Elect Lee Luen-Wai, John as Director    For       For          Management

3d    Elect Ki Man-Fung, Leonie as Director   For       Against      Management

3e    Elect Cheng Chi-Heng as Director        For       Against      Management

3f    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     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     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

 

 

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

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Brett M. Icahn           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

1k    Elect Director Steven J. Strobel        For       For          Management

1l    Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent None      Against      Shareholder

 

 

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

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

NIPPON ELECTRIC GLASS CO. LTD.                                                 

 

Ticker:       5214           Security ID:  J53247110                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Arioka, Masayuki         For       For          Management

2.2   Elect Director Matsumoto, Motoharu      For       For          Management

2.3   Elect Director Takeuchi, Hirokazu       For       For          Management

2.4   Elect Director Tomamoto, Masahiro       For       For          Management

2.5   Elect Director Saeki, Akihisa           For       For          Management

2.6   Elect Director Tsuda, Koichi            For       For          Management

2.7   Elect Director Yamazaki, Hiroki         For       For          Management

2.8   Elect Director Odano, Sumimaru          For       For          Management

2.9   Elect Director Mori, Shuichi            For       For          Management

3     Appoint Statutory Auditor Matsui,       For       For          Management

      Katsuhiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Tsukasa                                                       

5     Approve Annual Bonus                    For       For          Management

 

 

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

 

NIPPON EXPRESS CO. LTD.                                                        

 

Ticker:       9062           Security ID:  ADPV40512                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Watanabe, Kenji          For       For          Management

2.2   Elect Director Saito, Mitsuru           For       For          Management

2.3   Elect Director Ito, Yutaka              For       For          Management

2.4   Elect Director Ishii, Takaaki           For       For          Management

2.5   Elect Director Taketsu, Hisao           For       For          Management

2.6   Elect Director Terai, Katsuhiro         For       For          Management

2.7   Elect Director Sakuma, Fumihiko         For       For          Management

2.8   Elect Director Akita, Susumu            For       For          Management

2.9   Elect Director Horikiri, Satoshi        For       For          Management

2.10  Elect Director Matsumoto, Yoshiyuki     For       For          Management

2.11  Elect Director Masuda, Takashi          For       For          Management

2.12  Elect Director Sugiyama, Masahiro       For       For          Management

2.13  Elect Director Nakayama, Shigeo         For       For          Management

2.14  Elect Director Yasuoka, Sadako          For       For          Management

3     Appoint Statutory Auditor Hayashida,    For       For          Management

      Naoya                                                                    

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

NOKIAN TYRES OYJ                                                               

 

Ticker:       NRE1V          Security ID:  X5862L103                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.56 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 90,000 for Chairman,                                   

      EUR 67,500 for Deputy Chairman and                                       

      Audit Committee Chairman, and EUR                                        

      45,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Heikki Allonen, Raimo Lind,     For       Abstain      Management

      Veronica Lindholm, Inka Mero, George                                     

      Rietbergen and Petteri Wallden as                                        

      Directors; Elect Kari Jordan and Pekka                                   

      Vauramo as New Directors                                                 

13    Approve Remuneration of Auditors        For       Against      Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 25 Million    For       Against      Management

      Shares without Preemptive Rights                                          

17    Close Meeting                           None      None         Management

 

 

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

 

NORDEA BANK AB                                                                  

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.68 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 294,600 for                                             

      Chairman, EUR 141,300 for Vice                                           

      Chairman, and EUR 91,950 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Bjorn Wahlroos, Pernille        For       For          Management

      Erenbjerg, Robin Lawther, Lars G                                         

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Birger Steen and Maria                                            

      Varsellona as Directors; Elect Nigel                                     

      Hinshelwood and Torbjorn Magnusson as                                    

      New Directors                                                            

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve Merger Agreement with Nordea    For       For          Management

      Holding Abp; Approve Relocation to                                       

      Finland                                                                  

20a   Instruct Board to Enforce Company's     None      Against      Shareholder

      Code of Conduct                                                          

20b   Decide that Company's Central Security  None      Against      Shareholder

      Organization handle Bank's Local                                          

      Security                                                                 

 

 

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

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1e    Elect Director Marcela E. Donadio       For       For          Management

1f    Elect Director Steven F. Leer           For       Against      Management

1g    Elect Director Michael D. Lockhart      For       For          Management

1h    Elect Director Amy E. Miles             For       For          Management

1i    Elect Director Martin H. Nesbitt        For       For          Management

1j    Elect Director Jennifer F. Scanlon      For       For          Management

1k    Elect Director James A. Squires         For       For          Management

1l    Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLPas Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

NORTHLAND POWER INC.                                                            

 

Ticker:       NPI            Security ID:  666511100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Temerty         For       For          Management

2     Elect Director John N. Turner           For       For          Management

3     Elect Director Marie Bountrogianni      For       For          Management

4     Elect Director John W. Brace            For       For          Management

5     Elect Director Linda L. Bertoldi        For       For          Management

6     Elect Director Barry Gilmour            For       For          Management

7     Elect Director Russell Goodman          For       For          Management

8     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

9     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                            

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio      For       Withhold     Management

1.2   Elect Director Robert J. Frankenberg    For       Withhold     Management

1.3   Elect Director William H. Janeway       For       For          Management

1.4   Elect Director Laura S. Kaiser          For       For          Management

1.5   Elect Director Mark R. Laret            For       For          Management

1.6   Elect Director Katharine A. Martin      For       For          Management

1.7   Elect Director Philip J. Quigley        For       Withhold     Management

1.8   Elect Director Sanjay Vaswani           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 BDO USA, LLP as Auditors         For       For          Management

5     Amend Bylaws -- Call Special Meetings   None      For          Shareholder

 

 

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

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Susan Williamson Ross    For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director Sherry A. Aaholm         For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director Bradley R. Gabosch       For       For          Management

1.7   Elect Director Greg C. Gantt            For       For          Management

1.8   Elect Director Patrick D. Hanley        For       For          Management

1.9   Elect Director John D. Kasarda          For       For          Management

1.10  Elect Director Leo H. Suggs             For       For          Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OMV AG                                                                          

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Auditors                         For       For          Management

7.1   Approve Long Term Incentive Plan 2018   For       Against      Management

      for Key Employees                                                        

7.2   Approve Equity Deferral Plan            For       Against      Management

8.1   Elect Alyazia Ali Al Kuwaiti as         For       For          Management

      Supervisory Board Member                                                 

8.2   Elect Mansour Mohamed Al Mulla as       For       For          Management

      Supervisory Board Member                                                 

 

 

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

 

OPEN TEXT CORPORATION                                                          

 

Ticker:       OTEX           Security ID:  683715106                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  AUG 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Thomas Jenkins        For       For          Management

1.2   Elect Director Mark Barrenechea         For       For          Management

1.3   Elect Director Randy Fowlie             For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Brian J. Jackman         For       For          Management

1.6   Elect Director Stephen J. Sadler        For       For          Management

1.7   Elect Director Michael Slaunwhite       For       For          Management

1.8   Elect Director Katharine B. Stevenson   For       For          Management

1.9   Elect Director Carl Jurgen Tinggren     For       For          Management

1.10  Elect Director Deborah Weinstein        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

1.1   Elect Director P. Thomas Jenkins        For       For          Management

1.2   Elect Director Mark Barrenechea         For       For          Management

1.3   Elect Director Randy Fowlie             For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Brian J. Jackman         For       For          Management

1.6   Elect Director Stephen J. Sadler        For       For          Management

1.7   Elect Director Michael Slaunwhite       For       For          Management

1.8   Elect Director Katharine B. Stevenson   For       For          Management

1.9   Elect Director Carl Jurgen Tinggren     For       For          Management

1.10  Elect Director Deborah Weinstein        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

ORACLE CORP. JAPAN                                                              

 

Ticker:       4716           Security ID:  J6165M109                           

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings                                         

2.1   Elect Director Frank Obermeier          For       For          Management

2.2   Elect Director Sugihara, Hiroshige      For       For          Management

2.3   Elect Director Nosaka, Shigeru          For       For          Management

2.4   Elect Director Edward Paterson          For       For          Management

2.5   Elect Director Kimberly Woolley         For       For          Management

2.6   Elect Director S. Kurishna Kumar        For       For          Management

2.7   Elect Director John L. Hall             For       Against      Management

2.8   Elect Director Matsufuji, Hitoshi       For       For          Management

2.9   Elect Director Natsuno, Takeshi         For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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

 

ORCHIDS PAPER PRODUCTS COMPANY                                                 

 

Ticker:       TIS            Security ID:  68572N104                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Election of Directors (Majority Voting) F         F            Management

1B    Election of Directors (Majority Voting) F         F            Management

1C    Election of Directors (Majority Voting) F         F            Management

1D    Election of Directors (Majority Voting) F         F            Management

1E    Election of Directors (Majority Voting) F         F            Management

1F    Election of Directors (Majority Voting) F         F            Management

1G    Election of Directors (Majority Voting) F         F            Management

2     14A Executive Compensation              F         F            Management

3     Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

4     Director Removal Without Cause          F         F            Management

5     Amend Stock Compensation Plan           F         F            Management

 

 

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

 

ORION OYJ                                                                      

 

Ticker:       ORNBV          Security ID:  X6002Y112                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 84,000 for Chairman,                                   

      EUR 55,000 for Vice Chairman, and EUR                                    

      42,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Sirpa Jalkanen, Ari             For       Abstain      Management

      Lehtoranta, Timo Maasilta, Hilpi                                         

      Rautelin, Eija Ronkainen, Mikael                                         

      Silvennoinen and Heikki Westerlund                                       

      (Chairman) as Directors                                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Close Meeting                           None      None         Management

 

 

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

 

ORPEA                                                                          

 

Ticker:       ORP            Security ID:  F69036105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Reelect Jean-Patrick Fortlacroix as     For       For          Management

      Director                                                                 

6     Approve Compensation of Jean-Claude     For       For          Management

      Marian, Chairman of the Board until                                      

      Mar. 28, 2017                                                            

7     Approve Compensation of Philippe        For       For          Management

      Charrier, Chairman of the Board since                                    

      Mar. 28, 2017                                                            

8     Approve Compensation of Yves Le Masne,  For       For          Management

      CEO                                                                       

9     Approve Compensation of Jean-Claude     For       For          Management

      Brdenk, Vice-CEO                                                         

10    Approve Remuneration Policy of          For       For          Management

      Philippe Charrier, Chairman of the                                       

      Board                                                                    

11    Approve Remuneration Policy of Yves Le  For       For          Management

      Masne, CEO                                                               

12    Approve Remuneration Policy of          For       For          Management

      Jean-Claude Brdenk, Vice-CEO                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                      

14    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8,073,290                                          

18    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

19    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 16-18 and 20                                            

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

22    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 30 Million for Bonus                                         

      Issue or Increase in Par Value                                           

23    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Amend Article 4 of Bylaws to Comply     For       For          Management

      with Legal Changes Re: Headquarters                                      

26    Delegate Powers to the Board to Amend   For       For          Management

      Bylaws to Comply with Legal Changes                                      

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ORPEA                                                                          

 

Ticker:       ORP            Security ID:  F69036105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Jean-Patrick Fortlacroix as     For       For          Management

      Director                                                                 

6     Approve Compensation of Jean-Claude     For       For          Management

      Marian, Chairman of the Board until                                       

      Mar. 28, 2017                                                            

7     Approve Compensation of Philippe        For       For          Management

      Charrier, Chairman of the Board since                                    

      Mar. 28, 2017                                                            

8     Approve Compensation of Yves Le Masne,  For       Against      Management

      CEO                                                                      

9     Approve Compensation of Jean-Claude     For       Against      Management

      Brdenk, Vice-CEO                                                         

10    Approve Remuneration Policy of          For       For          Management

      Philippe Charrier, Chairman of the                                       

      Board                                                                    

11    Approve Remuneration Policy of Yves Le  For       For          Management

      Masne, CEO                                                                

12    Approve Remuneration Policy of          For       For          Management

      Jean-Claude Brdenk, Vice-CEO                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                      

14    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8,073,290                                          

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 16-18 and 20                                            

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                            

23    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Amend Article 4 of Bylaws to Comply     For       Against      Management

      with Legal Changes Re: Headquarters                                      

26    Delegate Powers to the Board to Amend   For       Against      Management

      Bylaws to Comply with Legal Changes                                      

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 20, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016/17                                     

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.11 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016/17                                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016/17                                                       

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017/18                                                        

6.1   Elect Peter Bauer to the Supervisory    For       Against      Management

      Board                                                                    

6.2   Elect Christine Bortenlaenger to the    For       Against      Management

      Supervisory Board                                                        

6.3   Elect Roland Busch to the Supervisory   For       Against      Management

      Board                                                                    

6.4   Elect Lothar Frey to the Supervisory    For       Against      Management

      Board                                                                    

6.5   Elect Frank Lakerveld to the            For       Against      Management

      Supervisory Board                                                        

6.6   Elect Margarete Haase to the            For       Against      Management

      Supervisory Board                                                        

7     Approve Creation of EUR 24.1 Million    For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1                                        

      Billion; Approve Creation of EUR 10.5                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Cesar Conde              For       For          Management

1B    Elect Director Adrienne D. Elsner       For       For          Management

1C    Elect Director J. Brian Ferguson        For       For          Management

1D    Elect Director Ralph F. Hake            For       For          Management

1E    Elect Director Edward F. Lonergan       For       For          Management

1F    Elect Director Maryann T. Mannen        For       For          Management

1G    Elect Director W. Howard Morris         For       For          Management

1H    Elect Director Suzanne P. Nimocks       For       For          Management

1I    Elect Director Michael H. Thaman        For       For          Management

1J    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PADDY POWER BETFAIR PLC                                                        

 

Ticker:       PPB            Security ID:  G68673113                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5a    Elect Jan Bolz as Director              For       For          Management

5b    Elect Emer Timmons as Director          For       For          Management

6a    Re-elect Zillah Byng-Thorne as Director For       For          Management

6b    Re-elect Michael Cawley as Director     For       For          Management

6c    Re-elect Ian Dyson as Director          For       For          Management

6d    Re-elect Alex Gersh as Director         For       For          Management

6e    Re-elect Peter Jackson as Director      For       For          Management

6f    Re-elect Gary McGann as Director        For       For          Management

6g    Re-elect Peter Rigby as Director        For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise the Company to Determine the  For       For          Management

      Price Range at which Treasury Shares                                     

      may be Re-issued Off-Market                                               

 

 

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

 

PADDY POWER BETFAIR PLC                                                        

 

Ticker:       PPB            Security ID:  G68673113                            

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Abstain      Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5a    Elect Jan Bolz as Director              For       For          Management

5b    Elect Emer Timmons as Director          For       For          Management

6a    Re-elect Zillah Byng-Thorne as Director For       Abstain      Management

6b    Re-elect Michael Cawley as Director     For       For          Management

6c    Re-elect Ian Dyson as Director          For       For          Management

6d    Re-elect Alex Gersh as Director         For       For          Management

6e    Re-elect Peter Jackson as Director      For       For          Management

6f    Re-elect Gary McGann as Director        For       For          Management

6g    Re-elect Peter Rigby as Director        For       For          Management

7     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                  

8     Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Determine the  For       For          Management

      Price Range at which Treasury Shares                                     

      may be Re-issued Off-Market                                              

 

 

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

 

PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank Calderoni          For       For          Management

1b    Elect Director Carl Eschenbach          For       For          Management

1c    Elect Director Daniel J. Warmenhoven    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 Executive Incentive Bonus Plan  For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

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

 

PANDORA A/S                                                                    

 

Ticker:       PNDORA         Security ID:  K7681L102                            

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2017                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2018 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 750,000 for Vice                                       

      Chairman, and DKK 500,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 9 Per Share                                              

5a    Reelect Peder Tuborgh as Director       For       For          Management

5b    Reelect Christian Frigast as Director   For       Abstain      Management

5c    Reelect Andrea Dawn Alvey as Director   For       For          Management

5d    Reelect Ronica Wang as Director         For       For          Management

5e    Reelect Bjorn Gulden as Director        For       Abstain      Management

5f    Reelect Per Bank as Director            For       For          Management

5g    Reelect Birgitta Stymne Goransson as    For       For          Management

      Director                                                                 

6     Ratify Ernst & Young as Auditor         For       For          Management

7     Approve Discharge of Management and     For       For          Management

      Board                                                                    

8.1   Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

8.2   Amend Articles Re: Share Registrar of   For       For          Management

      the Company                                                              

8.3   Amend Articles Re: Agenda of AGM        For       For          Management

8.4   Approve Removal of Director Age Limit   For       For          Management

8.5   Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                    

      and Board                                                                

8.6   Authorize Share Repurchase Program      For       For          Management

8.7   Authorize the Board to Decide on        For       For          Management

      Distribution of Extraordinary                                            

      Dividends of Maximum DKK 9 Per Share                                     

      Prior to 2019 AGM                                                        

8.8   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

9     Other Business                          None      None         Management

 

 

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

 

PARKLAND FUEL CORPORATION                                                       

 

Ticker:       PKI            Security ID:  70137T105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bechtold         For       For          Management

1.2   Elect Director Lisa Colnett             For       For          Management

1.3   Elect Director Robert Espey             For       For          Management

1.4   Elect Director Tim W. Hogarth           For       For          Management

1.5   Elect Director Jim Pantelidis           For       For          Management

1.6   Elect Director Domenic Pilla            For       For          Management

1.7   Elect Director Steven Richardson        For       For          Management

1.8   Elect Director David A. Spencer         For       For          Management

1.9   Elect Director Deborah Stein            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

PENNYMAC FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFSI           Security ID:  70932B101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) F         F            Management

1B.   Election of Directors (Majority Voting) F         F            Management

1C.   Election of Directors (Majority Voting) F         F            Management

1D.   Election of Directors (Majority Voting) F         F            Management

1E.   Election of Directors (Majority Voting) F         F            Management

1F.   Election of Directors (Majority Voting) F         F            Management

1G.   Election of Directors (Majority Voting) F         F            Management

1H.   Election of Directors (Majority Voting) F         F            Management

1I    Election of Directors (Majority Voting) F         F            Management

1J.   Election of Directors (Majority Voting) F         F            Management

1K.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

4.    Amend Stock Compensation Plan           F         F            Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Richard W. Fisher        For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Abstain      Management

4     Re-elect Nigel Mills as Director        For       For          Management

5     Re-elect Jeffrey Fairburn as Director   For       For          Management

6     Re-elect Michael Killoran as Director   For       For          Management

7     Re-elect David Jenkinson as Director    For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Re-elect Rachel Kentleton as Director   For       For          Management

10    Re-elect Simon Litherland as Director   For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  F72313111                           

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

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.53 per Share                                          

4     Renew Appointment of BPIfrance          For       Against      Management

      Participations as Supervisory Board                                      

      Member                                                                   

5     Renew Appointment of An Tiecheng as     For       Against      Management

      Supervisory Board Member                                                 

6     Ratify Appointment of Lions             For       Against      Management

      Participations as Supervisory Board                                      

      Member                                                                    

7     Reelect Louis Gallois as Supervisory    For       Against      Management

      Board Member                                                             

8     Reelect Etablissement Peugeot Freres    For       Against      Management

      as Supervisory Board Member                                              

9     Reelect FFP as Supervisory Board Member For       Against      Management

10    Reelect Dongfeng Motors (Hong Kong)     For       Against      Management

      International Co. Ltd as Supervisory                                     

      Board Member                                                             

11    Acknowledge Modification of             For       Against      Management

      Remuneration Policy of Carlos Tavares,                                   

      Chairman of the Management Board                                         

      Regarding FY 2017                                                         

12    Acknowledge Modification of             For       Against      Management

      Remuneration Policy of Jean-Baptiste                                     

      Chasseloup de Chatillon, Management                                       

      Board Member Regarding FY 2017                                           

13    Approve Remuneration Policy of Carlos   For       Against      Management

      Tavares, Chairman of the Management                                      

      Board Regarding FY 2018                                                  

14    Approve Remuneration Policy of          For       Against      Management

      Jean-Baptiste Chasseloup de Chatillon,                                   

      Maxime Picat and Jean-Christophe                                         

      Quemard as Members of the Management                                     

      Board Regarding FY 2018                                                  

15    Approve Remuneration Policy of Members  For       For          Management

      of the Supervisory Board and Louis                                       

      Gallois, Chairman of the Supervisory                                     

      Board Regarding FY 2018                                                  

16    Approve Compensation of Carlos          For       Against      Management

      Tavares, Chairman of the Management                                      

      Board Regarding FY 2017                                                  

17    Approve Compensation of Jean-Baptiste   For       Against      Management

      Chasseloup de Chatillon, Member of the                                   

      Management Board Regarding FY 2017                                       

18    Approve Compensation of Maxime Picat,   For       Against      Management

      Member of the Management Board                                           

      Regarding FY 2017                                                         

19    Approve Compensation of                 For       Against      Management

      Jean-Christophe Quemard, Member of the                                   

      Management Board Regarding FY 2017                                        

20    Approve Compensation of Louis Gallois,  For       For          Management

      Chairman of the Supervisory Board                                        

      Regarding FY 2017                                                         

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Authorize up to 0.85 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Albert Bourla            For       For          Management

1.4   Elect Director W. Don Cornwell          For       For          Management

1.5   Elect Director Joseph J. Echevarria     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

1b    Elect Director Harold W. McGraw, III    For       For          Management

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

1e.   Election of Directors (Majority Voting) F         F            Management

1f.   Election of Directors (Majority Voting) F         F            Management

1g.   Election of Directors (Majority Voting) F         F            Management

1h.   Election of Directors (Majority Voting) F         F            Management

1i.   Election of Directors (Majority Voting) F         F            Management

1j.   Election of Directors (Majority Voting) F         F            Management

1k.   Election of Directors (Majority Voting) F         F            Management

1l.   Election of Directors (Majority Voting) F         F            Management

1m.   Election of Directors (Majority Voting) F         F            Management

1n.   Election of Directors (Majority Voting) F         F            Management

1o.   Election of Directors (Majority Voting) F         F            Management

1p.   Election of Directors (Majority Voting) F         F            Management

1q.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

4.    Authorize Common Stock Increase         F         F            Management

5.    Approve Stock Compensation Plan         F         F            Management

 

 

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

 

PINNACLE RENEWABLE HOLDINGS INC.                                               

 

Ticker:       PL             Security ID:  72349P103                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Baylin           For       Withhold     Management

1b    Elect Director Pat Bell                 For       For          Management

1c    Elect Director Michael Lay              For       Withhold     Management

1d    Elect Director Hugh MacDiarmid          For       For          Management

1e    Elect Director Robert McCurdy           For       Withhold     Management

1f    Elect Director Jane O'Hagan             For       For          Management

1g    Elect Director Leroy Reitsma            For       Withhold     Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                            

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director David L. Shedlarz        For       For          Management

1k    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PLAY COMMUNICATIONS S.A.                                                       

 

Ticker:       PLY            Security ID:  L7635Y118                            

Meeting Date: JUN 07, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Auditor's Report (Non-Voting)   None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

7     Approve Value Development Program 4, a  For       Against      Management

      Performance Remuneration Incentive Plan                                  

8     Approve Performance Incentive Program   For       Against      Management

      V2, a Performance Remuneration                                           

      Incentive Plan                                                            

9     Amend Articles 5.2 and 11.11 to         For       For          Management

      Reflect Changes in Capital                                               

 

 

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

 

POLARIS INFRASTRUCTURE INC.                                                    

 

Ticker:       PIF            Security ID:  73106R100                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge Bernhard           For       For          Management

1.2   Elect Director James V. Lawless         For       For          Management

1.3   Elect Director Marc Murnaghan           For       For          Management

1.4   Elect Director Jaime Guillen            For       For          Management

1.5   Elect Director C. Thomas Ogryzlo        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

POWER CORPORATION OF CANADA                                                    

 

Ticker:       POW            Security ID:  739239101                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Beaudoin          For       For          Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Withhold     Management

1.4   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.5   Elect Director Gary A. Doer             For       For          Management

1.6   Elect Director Anthony R. Graham        For       For          Management

1.7   Elect Director J. David A. Jackson      For       For          Management

1.8   Elect Director Isabelle Marcoux         For       For          Management

1.9   Elect Director Christian Noyer          For       For          Management

1.10  Elect Director R. Jeffrey Orr           For       For          Management

1.11  Elect Director T. Timothy Ryan, Jr.     For       For          Management

1.12  Elect Director Emoke J.E. Szathmary     For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     SP 1: Disclose Voting Results           Against   For          Shareholder

      Separately For Each Class                                                

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria F. Haynes       For       For          Management

1.2   Elect Director Michael W. Lamach        For       For          Management

1.3   Elect Director Martin H. Richenhagen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRECISION DRILLING CORPORATION                                                 

 

Ticker:       PD             Security ID:  74022D308                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Culbert       For       For          Management

1.2   Elect Director William T. Donovan       For       For          Management

1.3   Elect Director Brian J. Gibson          For       For          Management

1.4   Elect Director Allen R. Hagerman        For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Susan M. MacKenzie       For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director Kevin A. Neveu           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 1.93 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

7     Elect Marjorie Kaplan to the            For       For          Management

      Supervisory Board                                                        

8     Amend Articles Re: Committees of the    For       For          Management

      Supervisory Board                                                         

9     Amend Articles Re: Location of General  For       For          Management

      Meeting                                                                  

 

 

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

 

PROXIMUS GROUP                                                                 

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      None         Management

2     Receive Auditors' Report (Non-Voting)   None      None         Management

3     Receive Information from the Joint      None      None         Management

      Committee                                                                

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.50 per Share                                                       

6     Approve Remuneration Report             For       Against      Management

7     Approve Discharge of Directors          For       Abstain      Management

8     Approve Discharge of Auditors           For       Abstain      Management

9     Approve Discharge of Deloitte as        For       Abstain      Management

      Auditor in Charge of Certifying the                                      

      Consolidated Accounts                                                    

10    Reelect Agnes Touraine as Director      For       Abstain      Management

11    Reelect Catherine Vandenborre as        For       Abstain      Management

      Director                                                                 

12    Transact Other Business                 None      None         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

 

 

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

 

PRYSMIAN S.P.A.                                                                 

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by Management           For       Did Not Vote Management

5.2   Slate Submitted by Clubtre SpA          None      Did Not Vote Shareholder

5.3   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

8     Amend Employee Stock Purchase Plan      For       For          Management

9     Approve Incentive Plan                  For       For          Management

10    Approve Remuneration Policy             For       For          Management

1     Approve Capital Increase with           For       For          Management

      Preemptive Rights                                                        

2     Approve Equity Plan Financing to        For       For          Management

      Service Incentive Plan                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

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

 

PRYSMIAN S.P.A.                                                                 

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by Management           For       For          Management

5.2   Slate Submitted by Clubtre SpA          None      Did Not Vote Shareholder

5.3   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

8     Amend Employee Stock Purchase Plan      For       For          Management

9     Approve Incentive Plan                  For       Against      Management

10    Approve Remuneration Policy             For       Against      Management

1     Approve Capital Increase with           For       For          Management

      Preemptive Rights                                                        

2     Approve Equity Plan Financing to        For       For          Management

      Service Incentive Plan                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

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

 

PURE MULTI-FAMILY REIT LP                                                      

 

Ticker:       RUF.UN         Security ID:  74624A108                           

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

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Fraser R. Berrill        For       For          Management

2.2   Elect Director Stephen J. Evans         For       For          Management

2.3   Elect Director Maurice Kagan            For       For          Management

2.4   Elect Director Robert W. King           For       For          Management

2.5   Elect Director John C. O'Neill          For       For          Management

2.6   Elect Director James L. Redekop         For       For          Management

2.7   Elect Director Sherry D. Tryssenaar     For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend Limited Partnership Agreement     For       For          Management

      Re: Managing General Partner Amendment                                   

5     Amend Limited Partnership Agreement     For       For          Management

      Re: Class B Amendment                                                     

6     Amend Restricted Stock Plan             For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974550                           

Meeting Date: OCT 27, 2017   Meeting Type: Annual                              

Record Date:  OCT 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect William Meaney as Director        For       For          Management

2.2   Elect Paul Rayner as Director           For       For          Management

2.3   Elect Todd Sampson as Director          For       For          Management

2.4   Elect Richard Goyder as Director        For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

      Alan Joyce                                                               

4     Approve Remuneration Report             For       For          Management

 

 

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

 

QIAGEN NV                                                                      

 

Ticker:       QGEN           Security ID:  N72482123                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8.a   Reelect Stephane Bancel to Supervisory  For       For          Management

      Board                                                                    

8.b   Reelect Hakan Bjorklund to Supervisory  For       For          Management

      Board                                                                    

8.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                     

8.d   Reelect Ross L. Levine to Supervisory   For       For          Management

      Board                                                                    

8.e   Reelect Elaine Mardis to Supervisory    For       For          Management

      Board                                                                    

8.f   Reelect Lawrence A. Rosen to            For       For          Management

      Supervisory Board                                                         

8.g   Reelect Elizabeth E. Tallett to         For       For          Management

      Supervisory Board                                                        

9.a   Reelect Peer M. Schatz to Management    For       For          Management

      Board                                                                    

9.b   Reelect Roland Sackers to Management    For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

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

11.b  Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

QUANTENNA COMMUNICATIONS, INC.                                                 

 

Ticker:       QTNA           Security ID:  74766D100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

 

 

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

 

RAGING RIVER EXPLORATION INC.                                                  

 

Ticker:       RRX            Security ID:  750649105                            

Meeting Date: JUN 27, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Gary Bugeaud             For       For          Management

2.2   Elect Director George Fink              For       For          Management

2.3   Elect Director Raymond Mack             For       For          Management

2.4   Elect Director Kevin Olson              For       For          Management

2.5   Elect Director David Pearce             For       For          Management

2.6   Elect Director Neil Roszell             For       For          Management

2.7   Elect Director Bruce Beynon             For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend By-Law No. 1                      For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

RAIFFEISEN BANK INTERNATIONAL AG                                                

 

Ticker:       RBI            Security ID:  A7111G104                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                          

3     Approve Discharge of Management Board   For       Against      Management

4     Approve Discharge of Supervisory Board  For       Against      Management

5.1   Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

5.2   Approve Remuneration of Advisory        For       For          Management

      Council                                                                  

6     Ratify KPMG Austria GmbH as Auditors    For       For          Management

7     Elect Andrea Gaal as Supervisory Board  For       Against      Management

      Member                                                                   

8     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

9     Authorize Repurchase of Shares for      For       Against      Management

      Securities Trading                                                        

 

 

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

 

RANDSTAD HOLDING NV                                                            

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Executive Board and   None      None         Management

      Supervisory Board (Non-Voting)                                           

2b    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2c    Discuss Remuneration Policy             None      None         Management

2d    Adopt Financial Statements              For       For          Management

2e    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2f    Approve Dividends of EUR 2.07 Per Share For       For          Management

2g    Approve Special Dividend of EUR 0.69    For       For          Management

      Per Share                                                                

3a    Approve Discharge of Management Board   For       For          Management

3b    Approve Discharge of Supervisory Board  For       For          Management

4a    Reelect Jacques van den Broek to        For       For          Management

      Management Board                                                          

4b    Reelect Chris Heutink to Management     For       For          Management

      Board                                                                    

4c    Elect Henry Schirmer to Management      For       For          Management

      Board                                                                    

4d    Approve Amendments to Remuneration      For       Against      Management

      Policy                                                                    

5a    Reelect Frank Dorjee to Supervisory     For       For          Management

      Board                                                                    

5b    Elect Annet Aris to Supervisory Board   For       For          Management

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 3 Percent of Issued Capital                                        

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

6c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6d    Authorize Cancel Repurchase of Up to    For       For          Management

      10 Percent of Issued Share Capital                                       

      under Item 6.c                                                           

7     Amend Articles of Association           For       For          Management

8     Ratify Deloitte as Auditors             For       For          Management

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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

 

RAYONIER ADVANCED MATERIALS INC.                                               

 

Ticker:       RYAM           Security ID:  75508B104                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Charles E. Adair         For       Against      Management

1B    Elect Director Julie A. Dill            For       For          Management

1C    Elect Director James F. Kirsch          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       Against      Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

RED ELECTRICA CORPORACION SA                                                    

 

Ticker:       REE            Security ID:  E42807110                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Socorro Fernandez Larrea as     For       For          Management

      Director                                                                 

5.2   Reelect Antonio Gomez Ciria as Director For       For          Management

5.3   Ratify Appointment of and Elect         For       For          Management

      Mercedes Real Rodrigalvarez as Director                                  

6.1   Approve Remuneration Report             For       Against      Management

6.2   Approve Remuneration of Executive       For       For          Management

      Directors and Non-Executive Directors                                    

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Receive Corporate Governance Report     None      None         Management

 

 

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

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director Don DeFosset             For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Eric C. Fast             For       For          Management

1e    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1f    Elect Director John D. Johns            For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Susan W. Matlock         For       For          Management

1i    Elect Director John E. Maupin, Jr.      For       For          Management

1j    Elect Director Charles D. McCrary       For       For          Management

1k    Elect Director James T. Prokopanko      For       For          Management

1l    Elect Director Lee J. Styslinger, III   For       For          Management

1m    Elect Director Jose S. Suquet           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

REPSOL SA                                                                      

 

Ticker:       REP            Security ID:  E8471S130                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

5     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                           

7     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                       

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Share Repurchase Program      For       For          Management

9     Ratify Appointment of and Elect Jordi   For       For          Management

      Gual Sole as Director                                                    

10    Elect Maria del Carmen Ganyet i Cirera  For       For          Management

      as Director                                                               

11    Elect Ignacio Martin San Vicente as     For       For          Management

      Director                                                                 

12    Advisory Vote on Remuneration Report    For       For          Management

13    Approve Stock-for-Salary Plan           For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

RESTAURANT BRANDS INTERNATIONAL INC.                                           

 

Ticker:       QSR            Security ID:  76131D103                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexandre Behring        For       For          Management

1.2   Elect Director Marc Caira               For       For          Management

1.3   Elect Director Joao M. Castro-Neves     For       For          Management

1.4   Elect Director Martin E. Franklin       For       For          Management

1.5   Elect Director Paul J. Fribourg         For       For          Management

1.6   Elect Director Neil Golden              For       For          Management

1.7   Elect Director Ali G. Hedayat           For       For          Management

1.8   Elect Director Golnar Khosrowshahi      For       For          Management

1.9   Elect Director Daniel S. Schwartz       For       For          Management

1.10  Elect Director Carlos Alberto Sicupira  For       For          Management

1.11  Elect Director Roberto Moses Thompson   For       For          Management

      Motta                                                                    

1.12  Elect Director Alexandre Van Damme      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Policy to Reduce              Against   For          Shareholder

      Deforestation in Supply Chain                                            

 

 

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

 

REXEL                                                                          

 

Ticker:       RXL            Security ID:  F7782J366                           

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

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.42 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

6     Approve Remuneration Policy of CEO      For       Against      Management

7     Approve Compensation of Ian Meakins,    For       For          Management

      Chairman of the Board                                                     

8     Approve Compensation of Patrick         For       Against      Management

      Berard, CEO                                                              

9     Approve Compensation of Catherine       For       Against      Management

      Guillouard, Vice-CEO until Feb. 20,                                      

      2017                                                                     

10    Ratify Appointment of Jan Markus        For       For          Management

      Alexanderson as Director                                                 

11    Reelect Jan Markus Alexanderson as      For       For          Management

      Director                                                                 

12    Reelect Hendrica Verhagen as Director   For       For          Management

13    Reelect Maria Richter as Director       For       For          Management

14    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans (with Performance Conditions                                       

      Attached)                                                                

18    Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans (without Performance Conditions                                    

      Attached)                                                                 

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

RHEINMETALL AG                                                                 

 

Ticker:       RHM            Security ID:  D65111102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 1.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management

      Auditors for Fiscal 2018                                                 

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Approve Affiliation Agreements with     For       For          Management

      Rheinmetall Financial Services GmbH                                       

      and Rheinmetall Industrietechnik GmbH                                    

 

 

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

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.2   Elect Director Marc H. Morial           For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROHM CO. LTD.                                                                   

 

Ticker:       6963           Security ID:  J65328122                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2.1   Elect Director Uehara, Kunio            For       For          Management

2.2   Elect Director Yoshimi, Shinichi        For       For          Management

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Ann Godbehere as Director         For       For          Management

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

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                 

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Ann Godbehere as Director         For       For          Management

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

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       Abstain      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   Abstain      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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

 

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                                                                

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          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                                                                

 

 

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

 

RUBIS                                                                          

 

Ticker:       RUI            Security ID:  F7686C152                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Ordinary                                       

      Share and EUR 0.75 per Preference Share                                  

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Herve Claquin as Supervisory    For       Against      Management

      Board Member                                                             

6     Reelect Olivier Mistral as Supervisory  For       Against      Management

      Board Member                                                             

7     Reelect Laure Grimonpret Tahon as       For       For          Management

      Supervisory Board Member                                                 

8     Reelect Erik Pointillart as             For       For          Management

      Supervisory Board Member                                                 

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 150,000                                                           

10    Approve Compensation of Gilles Gobin,   For       For          Management

      General Manager                                                          

11    Approve Compensation of Jacques Riou,   For       For          Management

      General Manager                                                           

12    Approve Compensation of Olivier         For       For          Management

      Heckenroth, Chairman of the                                              

      Supervisory Board                                                         

13    Authorize Repurchase of Up to 0.5       For       For          Management

      Percent of Issued Share Capital                                          

14    Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

RUSSEL METALS INC.                                                             

 

Ticker:       RUS            Security ID:  781903604                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Alain Benedetti          For       For          Management

1a.2  Elect Director John M. Clark            For       For          Management

1a.3  Elect Director James F. Dinning         For       For          Management

1a.4  Elect Director Brian R. Hedges          For       For          Management

1a.5  Elect Director Barbara S. Jeremiah      For       For          Management

1a.6  Elect Director Alice D. Laberge         For       For          Management

1a.7  Elect Director William M. O'Reilly      For       For          Management

1a.8  Elect Director John G. Reid             For       For          Management

1a.9  Elect Director Annie Thabet             For       For          Management

1a.10 Elect Director John R. Tulloch          For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

RWE AG                                                                         

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 1.50 per Share                                          

3     Approve Discharge of Management Board   For       Abstain      Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       Abstain      Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                      

      Reports 2018                                                             

7     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                             

      Repurchased Shares without Preemptive                                    

      Rights                                                                   

8     Approve Creation of EUR 315 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Conversion of Preferred Shares  Against   Against      Shareholder

      into Bearer Shares                                                       

 

 

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

 

SAFRAN                                                                         

 

Ticker:       SAF            Security ID:  F4035A789                           

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

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6 per Share                                            

4     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Ross McInnes, Chairman                                    

      of the Board                                                              

5     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Philippe Petitcolin, CEO                                  

6     Approve Transaction with the French     For       Against      Management

      State                                                                    

7     Reelect Monique Cohen as Director       For       For          Management

8     Elect Didier Domange as Director        For       For          Management

9     Elect F&P as Director                   For       Against      Management

10    Approve Compensation of Ross McInnes,   For       Against      Management

      Chairman of the Board                                                    

11    Approve Compensation of Philippe        For       Against      Management

      Petitcolin, CEO                                                          

12    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of the CEO  For       Against      Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Amend Article 4 of Bylaws Re:           For       Against      Management

      Headquarters                                                             

16    Amend Article 40 of Bylaws Re:          For       Against      Management

      Designation of Alternate Auditors                                        

17    Authorize up to 0.4 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

SAKURA SOGO REIT INVESTMENT CORPORATION                                        

 

Ticker:       3473           Security ID:  ADPV40360                            

Meeting Date: MAY 31, 2018   Meeting Type: Special                             

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Allow Acquisition                                     

      of Majority Stake in Foreign Real                                        

      Estate Companies - Change Fiscal Term                                    

      - Amend Asset Management Compensation                                    

2     Elect Executive Director Muranaka,      For       For          Management

      Makoto                                                                   

3.1   Elect Supervisory Director Kaneda,      For       For          Management

      Shigeru                                                                  

3.2   Elect Supervisory Director Isayama,     For       For          Management

      Hirotaka                                                                 

 

 

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

 

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       For          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

 

 

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

 

SAPUTO INC.                                                                    

 

Ticker:       SAP            Security ID:  802912105                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lino A. Saputo, Jr.      For       For          Management

1.2   Elect Director Louis-Philippe Carriere  For       For          Management

1.3   Elect Director Henry E. Demone          For       For          Management

1.4   Elect Director Anthony M. Fata          For       For          Management

1.5   Elect Director Annalisa King            For       For          Management

1.6   Elect Director Karen Kinsley            For       For          Management

1.7   Elect Director Tony Meti                For       For          Management

1.8   Elect Director Diane Nyisztor           For       For          Management

1.9   Elect Director Franziska Ruf            For       For          Management

1.10  Elect Director Annette Verschuren       For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend By-Law No. One                    For       For          Management

4     Approve Deletion of Preferred Shares    For       For          Management

      from the Company's Share Capital                                         

5     Amend Equity Compensation Plan re:      For       Against      Management

      Increase in The Number of Common                                         

      Shares Available for Issuance                                            

6     Amend Equity Compensation Plan re:      For       For          Management

      Modifications to the Amendment Section                                   

      of the Plan                                                               

7     SP 1: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

8     SP 2: Approve Disclosure of             Against   For          Shareholder

      Environmental Objectives in The                                          

      Evaluation of Performance of Executive                                   

      Officers                                                                  

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                            

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.65 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Additional Pension Scheme       For       For          Management

      Agreement with Denis Kessler, Chairman                                   

      and CEO                                                                  

5     Approve Severance Agreement with Denis  For       Against      Management

      Kessler, Chairman and CEO                                                

6     Approve Compensation of Denis Kessler,  For       Against      Management

      Chairman and CEO                                                          

7     Approve Remuneration Policy of Denis    For       Against      Management

      Kessler, Chairman and CEO                                                

8     Reelect Bruno Pfister as Director       For       For          Management

9     Elect Zhen Wang as Director             For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.4 Million                                   

11    Appoint Olivier Drion as Alternate      For       For          Management

      Auditor                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 609,678,649                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 152,419,658                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                               

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 152,419,658 Million for Future                                       

      Exchange Offers                                                           

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

20    Approve Issuance of Warrants without    For       For          Management

      Preemptive Rights Reserved for                                            

      Investment Service Providers up to                                       

      Aggregate Nominal Amount of EUR 3                                        

      Million                                                                   

21    Authorize Issuance of Warrants          For       For          Management

      without Preemptive Rights for Specific                                   

      Beneficiaries up to Aggregate Nominal                                    

      Amount of EUR 3 Million                                                  

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize up to 1.5 Million Shares for  For       Against      Management

      Use in Stock Option Plans                                                

24    Authorize Issuance of up to 3 Million   For       Against      Management

      Shares for Use in Restricted Stock                                       

      Plans                                                                    

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 797,544,682 Million                                               

27    Amend Article 10 of Bylaws Re: Board    For       For          Management

      Appointments                                                             

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SCOUT FUNDS                                                                     

 

Ticker:       UMBMX-US       Security ID:  81063U776                           

Meeting Date: NOV 02, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

7     Approve Reorganization of Funds         For       For          Management

      between Scout Unconstrained Bond Fund                                     

      and Carillon Reams Unconstrained Bond                                    

      Fund                                                                     

 

 

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

 

SCOUT24 AG                                                                     

 

Ticker:       G24            Security ID:  D345XT105                           

Meeting Date: JUN 21, 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 0.56 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                      

6.1   Elect Ciara Smyth to the Supervisory    For       For          Management

      Board                                                                    

6.2   Elect Hans-Holger Albrecht to the       For       For          Management

      Supervisory Board                                                        

7     Approve Decrease in Size of             For       For          Management

      Supervisory Board to Six Members                                         

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9     Amend Corporate Purpose                 For       For          Management

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 800                                      

      Million; Approve Creation of EUR 10.8                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

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

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Mark W. Adams            For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director William D. Mosley        For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

SEMGROUP CORPORATION                                                            

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

4.    Authorize Common Stock Increase         F         F            Management

 

 

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

 

SES SA                                                                         

 

Ticker:       SESGL          Security ID:  L8300G135                           

Meeting Date: APR 05, 2018   Meeting Type: Special                             

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of Agenda                                                                

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                               

3     Amend Articles 1 Re: Transfer of the    For       For          Management

      Registered Office                                                        

4     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 790,881,300                                        

      Million                                                                  

5     Amend Article 4 Re: Authorization of    For       Against      Management

      the Board to Allocate Existing Shares                                    

6     Amend Article 5 Re: Form of Shares -    For       For          Management

      Restrictions on the Ownership and                                        

      Transfer of Shares                                                       

7     Amend Article 8 Re: Increase and        For       For          Management

      Reduction of Capital Preferential                                        

      Subscription Right                                                       

8     Amend Article 9 Re: Specification of    For       For          Management

      the Internal Regulations of the Company                                  

9     Amend Articles of Association Re:       For       For          Management

      Delegation of Power by the Board to                                       

      the Audit and Risk Committee Pursuant                                    

      to Article 441-6 of the Law of 15                                        

      August 1915 as Amended                                                    

10    Amend Article 13 Re: Specification of   For       For          Management

      the Concept of Conflict of Interest                                      

11    Amend Article 19 Re: Bondholders'       For       For          Management

      Entitlement to Attend Shareholder                                        

      Meetings                                                                 

12    Amend Article 19 Re: Shareholders'      For       For          Management

      Right to Request Additional Agenda                                       

      Item in Shareholder Meetings                                             

13    Amend Article 21 Re: Content of the     For       For          Management

      Notice of the Meeting                                                    

14    Amend Articles 6, 25 and 35             For       For          Management

15    Amend French Version of Articles 8, 15  For       For          Management

      and 31 by Replacing "Statuts" with                                       

      "statuts"                                                                

16    Amend English Version of Articles 7,    For       For          Management

      8, 10, 15, 24, 25, 31, 34, 35 by                                         

      replacing "Articles of Incorporation"                                    

      by "articles of association"                                             

17    Amend Articles 5, 6, 10 and 25 to       For       For          Management

      Update References to Provisions of Law                                   

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

 

 

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

 

SES SA                                                                         

 

Ticker:       SESGL          Security ID:  L8300G135                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum and Adoption    None      None         Management

      of the Agenda                                                            

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                               

3     Receive Board's Report                  None      None         Management

4     Receive Explanations on Main            None      None         Management

      Developments During 2017 and                                              

      Perspectives                                                             

5     Receive Information on 2017 Financial   None      None         Management

      Results                                                                  

6     Receive Auditor's Reports               None      None         Management

7     Approve Consolidated and Individual     For       For          Management

      Financial Statements                                                     

8     Approve Allocation of Income            For       For          Management

9     Approve Discharge of Directors          For       For          Management

10    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

11    Approve Share Repurchase                For       For          Management

12    Fix Number of Directors                 For       For          Management

13a1  Elect Hadelin de Liedekerke Beaufort    For       Against      Management

      as Director                                                              

13a2  Elect Conny Kullman as Director         For       For          Management

13a3  Elect Katrin Wehr-Seiter as Director    For       For          Management

13b1  Elect Serge Allegrezza as Director      For       Against      Management

13b2  Elect Jean-Paul Senninger as Director   For       Against      Management

14    Approve Remuneration of Directors       For       For          Management

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

 

 

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

 

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.                                      

 

Ticker:       2313           Security ID:  G8087W101                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Huang Guanlin as Director         For       For          Management

4     Elect Ma Renhe as Director              For       For          Management

5     Elect Chen Xu as Director               For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  J74229105                            

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 44                                                 

2     Amend Articles to Limit Rights of       For       For          Management

      Odd-Lot Holders - Amend Provisions on                                    

      Number of Directors - Amend Provisions                                   

      on Director Titles - Amend Provisions                                    

      on Number of Statutory Auditors                                          

3.1   Elect Director Shiono, Motozo           For       For          Management

3.2   Elect Director Teshirogi, Isao          For       For          Management

3.3   Elect Director Sawada, Takuko           For       For          Management

3.4   Elect Director Nomura, Akio             For       For          Management

3.5   Elect Director Mogi, Teppei             For       For          Management

3.6   Elect Director Ando, Keiichi            For       For          Management

4     Appoint Statutory Auditor Fujiwara,     For       For          Management

      Takaoki                                                                  

5     Approve Compensation Ceiling for        For       For          Management

      Directors and Equity Compensation Plan                                   

 

 

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

 

SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Olivier Bohuon as Director     For       For          Management

5     Re-elect Ian Clark as Director          For       For          Management

6     Elect Thomas Dittrich as Director       For       For          Management

7     Re-elect Gail Fosler as Director        For       For          Management

8     Re-elect Steven Gillis as Director      For       For          Management

9     Re-elect David Ginsburg as Director     For       For          Management

10    Re-elect Susan Kilsby as Director       For       For          Management

11    Re-elect Sara Mathew as Director        For       For          Management

12    Re-elect Flemming Ornskov as Director   For       For          Management

13    Re-elect Albert Stroucken as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SHOWA SHELL SEKIYU K.K.                                                        

 

Ticker:       5002           Security ID:  J75390104                           

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 21                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Clarify Director Authority on Board                                      

      Meetings - Change Fiscal Year End                                         

3.1   Elect Director Kameoka, Tsuyoshi        For       For          Management

3.2   Elect Director Okada, Tomonori          For       For          Management

3.3   Elect Director Otsuka, Norio            For       For          Management

3.4   Elect Director Yasuda, Yuko             For       For          Management

3.5   Elect Director Anwar Hejazi             For       For          Management

3.6   Elect Director Omar Al Amudi            For       For          Management

3.7   Elect Director Seki, Daisuke            For       For          Management

3.8   Elect Director Saito, Katsumi           For       For          Management

4     Appoint Statutory Auditor Miyazaki,     For       For          Management

      Midori                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Mura, Kazuo                                                              

6     Approve Annual Bonus                    For       For          Management

 

 

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

 

SILTRONIC AG                                                                   

 

Ticker:       WAF            Security ID:  D6948S114                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7.1   Elect Gabrijela Rodosek to the          For       For          Management

      Supervisory Board                                                        

7.2   Elect Sieglinde Feist to the            For       For          Management

      Supervisory Board                                                        

7.3   Elect Hermann Gerlinger to the          For       For          Management

      Supervisory Board                                                        

7.4   Elect Michael Hankel to the             For       For          Management

      Supervisory Board                                                        

7.5   Elect Bernd Jonas to the Supervisory    For       For          Management

      Board                                                                    

7.6   Elect Tobias Ohler to the Supervisory   For       For          Management

      Board                                                                     

 

 

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

 

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       Against      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                                                                  

 

 

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

 

SMARTCENTRES REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       SRU.UN         Security ID:  83179X108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Huw Thomas                For       For          Management

1.2   Elect Trustee Jamie McVicar             For       Withhold     Management

1.3   Elect Trustee Kevin Pshebniski          For       For          Management

1.4   Elect Trustee Michael Young             For       For          Management

1.5   Elect Trustee Garry Foster              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

SMURFIT KAPPA GROUP PLC                                                        

 

Ticker:       SK3            Security ID:  G8248F104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Carol Fairweather as Director     For       For          Management

6a    Re-elect Liam O'Mahony as Director      For       Against      Management

6b    Re-elect Anthony Smurfit as Director    For       For          Management

6c    Re-elect Ken Bowles as Director         For       For          Management

6d    Re-elect Frits Beurskens as Director    For       For          Management

6e    Re-elect Christel Bories as Director    For       For          Management

6f    Re-elect Irial Finan as Director        For       For          Management

6g    Re-elect James Lawrence as Director     For       For          Management

6h    Re-elect John Moloney as Director       For       For          Management

6i    Re-elect Roberto Newell as Director     For       For          Management

6j    Re-elect Jorgen Rasmussen as Director   For       For          Management

6k    Re-elect Gonzalo Restrepo as Director   For       For          Management

7     Ratify KPMG as Auditors                 For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

13    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

14    Approve Performance Share Plan          For       Abstain      Management

15    Approve Deferred Bonus Plan             For       For          Management

 

 

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

 

SNC-LAVALIN GROUP INC.                                                          

 

Ticker:       SNC            Security ID:  78460T105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Bougie           For       For          Management

1.2   Elect Director Neil Bruce               For       For          Management

1.3   Elect Director Isabelle Courville       For       For          Management

1.4   Elect Director Catherine J. Hughes      For       For          Management

1.5   Elect Director Kevin G. Lynch           For       For          Management

1.6   Elect Director Steven L. Newman         For       For          Management

1.7   Elect Director Jean Raby                For       For          Management

1.8   Elect Director Alain Rheaume            For       For          Management

1.9   Elect Director Eric D. Siegel           For       For          Management

1.10  Elect Director Zin Smati                For       For          Management

1.11  Elect Director Benita M. Warmbold       For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Comparator Groups for Executive   Against   Against      Shareholder

      Compensation                                                              

5     SP 2: Lobbying Activity Disclosure      Against   For          Shareholder

 

 

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

 

SOCIETE GENERALE                                                                

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

6     Approve Remuneration Policy of CEO and  For       Against      Management

      Vice CEOs                                                                

7     Approve Compensation of Lorenzo Bini    For       For          Management

      Smaghi, Chairman of the Board                                             

8     Approve Compensation of Frederic        For       Against      Management

      Oudea, CEO                                                               

9     Approve Compensation of Severin         For       Against      Management

      Cabannes, Vice-CEO                                                       

10    Approve Compensation of Bernardo        For       Against      Management

      Sanchez Incera, Vice-CEO                                                  

11    Approve Compensation of Didier Valet,   For       Against      Management

      Vice-CEO                                                                 

12    Approve the Aggregate Remuneration      For       For          Management

      Granted in 2017 to Certain Senior                                        

      Management, Responsible Officers and                                     

      Risk-Takers                                                              

13    Reelect Lorenzo Bini Smaghi as Director For       For          Management

14    Elect Jerome Contamine as Director      For       For          Management

15    Elect Diane Cote as Director            For       For          Management

16    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.7 Million                                  

17    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

18    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

19    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 333.2 Million                                      

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                    

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100.98 Million                                     

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.98 Million                                     

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 1.4 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Regulated Persons                                     

26    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for  Employees                                            

      Excluding Regulated Persons                                              

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5.1   Approve Discharge of Directors          For       Abstain      Management

5.2   Approve Discharge of Auditors           For       Abstain      Management

6.a   Receive Information Re: End of          None      None         Management

      Mandates of Directors                                                    

6.b.1 Reelect Rosemary Thorne as Director     For       Abstain      Management

6.b.2 Reelect Gilles Michelas Director        For       Against      Management

6.c.1 Indicate Rosemary Thorne as             For       For          Management

      Independent Board Member                                                 

6.c.2 Indicate Gilles Michel as Independent   For       For          Management

      Board Member                                                              

6d    Receive Information on End of Mandates  None      None         Management

      of Denis Solvay and Bernhard Scheuble                                    

      as Directors                                                              

6.e   Elect Philippe Tournay as Director      For       Abstain      Management

6.f   Indicate Philippe Tournay as            For       Against      Management

      Independent Board Member                                                  

6.g   Elect Matti Lievonen as Director        For       Against      Management

6.h   Indicate Matti Lievonen as Independent  For       For          Management

      Board Member                                                              

7     Approve Auditors' Remuneration          For       For          Management

8     Transact Other Business                 None      None         Management

 

 

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

 

SOUTH32 LIMITED                                                                

 

Ticker:       S32            Security ID:  Q86668102                           

Meeting Date: NOV 23, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as Director          For       For          Management

2b    Elect Ntombifuthi (Futhi) Mtoba as      For       For          Management

      Director                                                                 

3a    Elect Xiaoling Liu as Director          For       For          Management

3b    Elect Karen Wood as Director            For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve the Grant of Awards to Graham   For       For          Management

      Kerr                                                                      

6     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Chadwell         For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul Fulchino            For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard Gephardt         For       For          Management

1f    Elect Director Robert Johnson           For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John Plueger             For       For          Management

1i    Elect Director Laura Wright             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Reduction of Threshold to Call  For       Against      Management

      Special Meetings to 25% of Outstanding                                   

      Shares                                                                   

5     Approve Reduction of Threshold to Call  Against   For          Shareholder

      Special Meetings to 10% of Outstanding                                   

      Shares                                                                   

 

 

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

 

START TODAY CO LTD                                                              

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                  

2     Amend Articles to Change Company Name   For       For          Management

3     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

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

 

STELCO HOLDINGS INC.                                                           

 

Ticker:       STLC           Security ID:  858522105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bowie              For       For          Management

1.2   Elect Director Jeffrey Bunder           For       For          Management

1.3   Elect Director Michael Dees             For       For          Management

1.4   Elect Director Alan Goldberg            For       For          Management

1.5   Elect Director Alan Kestenbaum          For       For          Management

1.6   Elect Director Brian Levitt             For       For          Management

1.7   Elect Director Jacob Lew                For       For          Management

1.8   Elect Director Indira Samarasekera      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Approve Long-Term Incentive Plan        For       For          Management

 

 

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

 

STORA ENSO OYJ                                                                  

 

Ticker:       STERV          Security ID:  X8T9CM113                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.41 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for                                             

      Chairman, EUR 103,000 for Vice                                           

      Chairman, and EUR 72,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Anne Brunila, Jorma Eloranta    For       Abstain      Management

      (Chairman), Elisabeth Fleuriot, Hock                                     

      Goh, Christiane Kuehne, Richard                                          

      Nilsson, Goran Sandberg and Hans                                         

      Straberg (Vice Chairman) as Directors;                                   

      Elect Antti Makinen as New Director                                      

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Presentation of Minutes of the Meeting  None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

SUEZ                                                                           

 

Ticker:       SEV            Security ID:  F6327G101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                           

4     Reelect Francesco Caltagirone as        For       Abstain      Management

      Director                                                                 

5     Reelect Judith Hartmann as Director     For       Abstain      Management

6     Reelect Pierre Mongin as Director       For       Abstain      Management

7     Reelect Guillaume Pepy as Director      For       Against      Management

8     Elect Brigitte Taittinger-Jouyet as     For       Abstain      Management

      Director                                                                 

9     Elect Franck Bruel as Director          For       Abstain      Management

10    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

12    Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

13    Approve Compensation of Gerard          For       For          Management

      Mestrallet, Chairman of the Board                                        

14    Approve Remuneration Policy for CEO     For       For          Management

15    Approve Compensation of Jean-Louis      For       Against      Management

      Chaussade, CEO                                                            

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 497 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 248 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Private                                            

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 248 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 248 Million for Future Exchange                                      

      Offers                                                                   

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for  Employees of International                                          

      Subsidiaries                                                             

26    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                           

      Purchase Plans                                                           

27    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 497 Million                                                       

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SUMITOMO HEAVY INDUSTRIES, LTD.                                                

 

Ticker:       6302           Security ID:  J77497170                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Nakamura, Yoshinobu      For       For          Management

2.2   Elect Director Betsukawa, Shunsuke      For       For          Management

2.3   Elect Director Tomita, Yoshiyuki        For       For          Management

2.4   Elect Director Tanaka, Toshiharu        For       For          Management

2.5   Elect Director Okamura, Tetsuya         For       For          Management

2.6   Elect Director Suzuki, Hideo            For       For          Management

2.7   Elect Director Kojima, Eiji             For       For          Management

2.8   Elect Director Shimomura, Shinji        For       For          Management

2.9   Elect Director Takahashi, Susumu        For       For          Management

2.10  Elect Director Kojima, Hideo            For       For          Management

3     Appoint Statutory Auditor Nogusa, Jun   For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kato, Tomoyuki                                                           

 

 

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

 

SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949133                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                       

4.1.1 Approve Fixed Remuneration of           For       For          Management

      Non-Executive Directors in the Amount                                    

      of CHF 1 Million                                                          

4.1.2 Approve Fixed Remuneration of           For       For          Management

      Executive Directors in the Amount of                                     

      CHF 2.6 Million                                                           

4.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.5 Million                                                          

4.3   Approve Variable Remuneration of        For       Against      Management

      Executive Directors in the Amount of                                     

      CHF 7.6 Million                                                          

4.4   Approve Variable Remuneration of        For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 18.7 Million                                                         

5.1   Reelect Nayla Hayek as Director         For       Against      Management

5.2   Reelect Ernst Tanner as Director        For       Against      Management

5.3   Reelect Daniela Aeschlimann as Director For       Against      Management

5.4   Reelect Georges Hayek as Director       For       Against      Management

5.5   Reelect Claude Nicollier as Director    For       Against      Management

5.6   Reelect Jean-Pierre Roth as Director    For       For          Management

5.7   Reelect Nayla Hayek as Board Chairman   For       Against      Management

6.1   Reappoint Nayla Hayek as Member of the  For       Against      Management

      Compensation Committee                                                   

6.2   Reappoint Ernst Tanner as Member of     For       Against      Management

      the Compensation Committee                                               

6.3   Reappoint Daniela Aeschlimann as        For       Against      Management

      Member of the Compensation Committee                                      

6.4   Reappoint Georges Hayek as Member of    For       Against      Management

      the Compensation Committee                                               

6.5   Reappoint Claude Nicollier as Member    For       Against      Management

      of the Compensation Committee                                            

6.6   Reappoint Jean-Pierre Roth as Member    For       For          Management

      of the Compensation Committee                                             

7     Designate Bernhard Lehmann as           For       For          Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

SWEDBANK AB                                                                    

 

Ticker:       SWED A         Security ID:  W94232100                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 13.00 Per Share                                         

10a   Approve Discharge of Goran Hedman       For       For          Management

10b   Approve Discharge of Pia Rudengren      For       For          Management

10c   Approve Discharge of Karl-Henrik        For       For          Management

      Sundstrom                                                                

10d   Approve Discharge of Lars Idermark      For       For          Management

10e   Approve Discharge of Bodil Eriksson     For       For          Management

10f   Approve Discharge of Ulrika Francke     For       For          Management

10g   Approve Discharge of Peter Norman       For       For          Management

10h   Approve Discharge of Siv Svensson       For       For          Management

10i   Approve Discharge of Mats Granryd       For       For          Management

10j   Approve Discharge of Bo Johansson       For       For          Management

10k   Approve Discharge of Annika Poutiainen  For       For          Management

10l   Approve Discharge of Magnus Uggla       For       For          Management

10m   Approve Discharge of Birgitte Bonnesen  For       For          Management

10n   Approve Discharge of Camilla Linder     For       For          Management

10o   Approve Discharge of Roger Ljung        For       For          Management

10p   Approve Discharge of Ingrid Friberg     For       For          Management

10q   Approve Discharge of Henrik Joelsson    For       For          Management

11    Amend Articles of Association Re: Time  For       For          Management

      Auditor is Elected for                                                    

12    Determine Number of Directors (10)      For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.54 Million for                                        

      Chairman, SEK 850,000 for Vice                                           

      Chairman and SEK 570,000 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

14a   Elect Anna Mossberg as New Director     For       For          Management

14b   Reelect Bodil Eriksson as Director      For       For          Management

14c   Reelect Ulrika Francke as Director      For       For          Management

14d   Reelect Mats Granryd as Director        For       For          Management

14e   Reelect Lars Idermark as Director       For       For          Management

14f   Reelect Bo Johansson as Director        For       For          Management

14g   Reelect Peter Norman as Director        For       For          Management

14h   Reelect Annika Poutiainen as Director   For       For          Management

14i   Reelect Siv Svensson as Director        For       For          Management

14j   Reelect Magnus Uggla as Director        For       For          Management

15    Elect Lars Idermark as  Board Chairman  For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Authorize Chairman of Board and         For       For          Management

      Representatives of Five of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

20    Authorize General Share Repurchase      For       For          Management

      Program                                                                   

21    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

22a   Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2018)                                                         

22b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees (IP 2018)                                                  

22c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2018 and Previous                                        

      Programs                                                                 

23    Implement Lean Concept                  None      Against      Shareholder

24    Instruct Board of Directors/CEO to      None      Against      Shareholder

      Re-Introduce Bank Books                                                  

25    Instruct the Board of Directors to      None      Against      Shareholder

      Revise the Dividend Policy                                               

26    Close Meeting                           None      None         Management

 

 

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

 

SYMRISE AG                                                                     

 

Ticker:       SY1            Security ID:  D827A1108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.88 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

6     Elect Bernd Hirsch to the Supervisory   For       Against      Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Janice D. Chaffin        For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Chrysostomos L. "Max"    For       For          Management

      Nikias                                                                   

1.7   Elect Director John Schwarz             For       For          Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TAISEI CORP.                                                                   

 

Ticker:       1801           Security ID:  J79561148                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

 

 

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

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

4.    Approve Exchange of Debt for Equity     F         F            Management

5.    Approve Stock Compensation Plan         F         F            Management

 

 

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

 

TECHNIPFMC PLC                                                                 

 

Ticker:       FTI            Security ID:  G87110105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Director's Remuneration Report  For       Against      Management

4     Approve Director's Remuneration Policy  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as U.K. Statutory Auditor                                                 

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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

 

TECHNIPFMC PLC                                                                 

 

Ticker:       FTI            Security ID:  G87110105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Director's Remuneration Report  For       For          Management

4     Approve Director's Remuneration Policy  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as U.K. Statutory Auditor                                                

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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

 

TELECOM ITALIA SPA                                                              

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Revoke Six Directors from the Current   None      Against      Shareholder

      Board of Directors                                                       

2     Elect Six Directors (Bundled)           None      Against      Shareholder

3     Elect Director                          For       For          Management

4     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

5     Approve Remuneration Policy             For       Against      Management

6     Approve Incentive Plan Reserved to the  For       Against      Management

      Chief Executive Officer of TIM SpA                                       

7     Approve Incentive Plan Reserved to      For       Against      Management

      Members of the Management of TIM SpA                                      

      and Its Subsidiaries                                                     

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

9.1   Slate Submitted by Vivendi SA           None      For          Shareholder

9.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                  

10    Appoint Chairman of Internal Statutory  None      For          Shareholder

      Auditors                                                                 

11    Approve Internal Auditors' Remuneration For       For          Management

 

 

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

 

TELECOM ITALIA SPA                                                             

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: MAY 04, 2018   Meeting Type: Special                             

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors                 None      For          Shareholder

2     Fix Board Terms for Directors           None      For          Shareholder

3.1   Slate Submitted by Vivendi SA           None      For          Shareholder

3.2   Slate Submitted by Elliott              None      Did Not Vote Shareholder

      lnternational LP, Elliott Associates                                     

      LP, and The Liverpool Limited                                            

      Partnership                                                               

4     Approve Remuneration of Directors       None      For          Shareholder

 

 

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

 

TELEPERFORMANCE SE                                                              

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

4     Approve Non-Compete Agreement with      For       Abstain      Management

      Daniel Julien, Chairman and CEO                                          

5     Approve Non-Compete Agreement with      For       Against      Management

      Olivier Rigaudy, Vice-CEO                                                

6     Approve Compensation of Daniel Julien,  For       Against      Management

      Chairman of the Board until Oct. 13,                                     

      2017 and Chairman and CEO since Oct.                                     

      13, 2017                                                                 

7     Approve Compensation of Paulo Cesar     For       Against      Management

      Salles Vasques, CEO until Oct. 13, 2017                                  

8     Approve Compensation of Olivier         For       Against      Management

      Rigaudy, Vice-CEO since Oct. 13, 2017                                    

9     Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

10    Approve Remuneration Policy of Vice-CEO For       Against      Management

11    Reelect Daniel Julien as Director       For       Against      Management

12    Reelect Emily Abrera as Director        For       For          Management

13    Reelect Stephen Winningham as Director  For       For          Management

14    Reelect Bernard Canetti as Director     For       For          Management

15    Reelect Jean Guez as Director           For       For          Management

16    Ratify Appointment of Patrick Thomas    For       For          Management

      as Director                                                              

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  L90272102                           

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

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports Re: Consolidated                                       

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Financial Statements            For       Abstain      Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors          For       Against      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                                                   

 

 

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

 

TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Phantom Stock Plan              For       Against      Management

 

 

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

 

TFI INTERNATIONAL INC.                                                          

 

Ticker:       TFII           Security ID:  87241L109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Arves              For       For          Management

1.2   Elect Director Alain Bedard             For       For          Management

1.3   Elect Director Andre Berard             For       For          Management

1.4   Elect Director Lucien Bouchard          For       For          Management

1.5   Elect Director Richard Guay             For       For          Management

1.6   Elect Director Debra Kelly-Ennis        For       For          Management

1.7   Elect Director Neil Donald Manning      For       For          Management

1.8   Elect Director Arun Nayar               For       For          Management

1.9   Elect Director Joey Saputo              For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.75 per Share                                           

4     Approve Transaction with TSA Re:        For       For          Management

      Addendum to the Assistance Agreement                                     

5     Ratify Appointment of Armelle de Madre  For       For          Management

      as Director                                                              

6     Ratify Appointment of French            For       For          Management

      Government as Director                                                   

7     Ratify Appointment of Bernard Fontana   For       For          Management

      as Director                                                              

8     Reelect Charles Edelstenne as Director  For       Against      Management

9     Reelect Loik Segalen as Director        For       Against      Management

10    Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

11    Reelect Ann Taylor as Director          For       For          Management

12    Reelect Eric Trappier as Director       For       Against      Management

13    Reelect Marie-Francoise Walbaum as      For       Against      Management

      Director                                                                  

14    Reelect Patrice Caine as Director       For       For          Management

15    Approve Compensation of Patrice Caine,  For       For          Management

      Chairman and CEO                                                          

16    Approve Severance Payment Agreement     For       For          Management

      with Patrice Caine                                                       

17    Deferred Incremental and Conditional    For       For          Management

      Compensation of Patrice Caine                                            

18    Approve Unemployment Private Insurance  For       For          Management

      Agreement with Patrice Caine                                             

19    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 159 Million                                        

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

24    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 60 Million                                                  

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

27    Set Total Limit for Capital Increase    For       Against      Management

      to Result from Requests under Items                                       

      23-26 at EUR 60 Million; Set Total                                       

      Limit for Capital Increase to Result                                     

      from Requests under Items 22-26 at EUR                                   

      180 Million                                                              

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

30    Ratify Appointment of Delphine de       For       For          Management

      Sahuguet d Amarzit as Director                                           

 

 

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

 

THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.75 per Share                                           

4     Approve Transaction with TSA Re:        For       For          Management

      Addendum to the Assistance Agreement                                     

5     Ratify Appointment of Armelle de Madre  For       For          Management

      as Director                                                              

6     Ratify Appointment of French            For       Against      Management

      Government as Director                                                    

7     Ratify Appointment of Bernard Fontana   For       Against      Management

      as Director                                                              

8     Reelect Charles Edelstenne as Director  For       Against      Management

9     Reelect Loik Segalen as Director        For       Against      Management

10    Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

11    Reelect Ann Taylor as Director          For       For          Management

12    Reelect Eric Trappier as Director       For       Against      Management

13    Reelect Marie-Francoise Walbaum as      For       Against      Management

      Director                                                                 

14    Reelect Patrice Caine as Director       For       For          Management

15    Approve Compensation of Patrice Caine,  For       For          Management

      Chairman and CEO                                                          

16    Approve Severance Payment Agreement     For       For          Management

      with Patrice Caine                                                       

17    Deferred Incremental and Conditional    For       For          Management

      Compensation of Patrice Caine                                            

18    Approve Unemployment Private Insurance  For       For          Management

      Agreement with Patrice Caine                                              

19    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 159 Million                                        

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

24    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 60 Million                                                 

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from Requests under Items                                       

      23-26 at EUR 60 Million; Set Total                                       

      Limit for Capital Increase to Result                                     

      from Requests under Items 22-26 at EUR                                    

      180 Million                                                              

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

30    Ratify Appointment of Delphine de       For       Against      Management

      Sahuguet d Amarzit as Director                                           

 

 

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

 

THE BANK OF NOVA SCOTIA                                                        

 

Ticker:       BNS            Security ID:  064149107                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Guillermo E. Babatz      For       For          Management

1.3   Elect Director Scott B. Bonham          For       For          Management

1.4   Elect Director Charles H. Dallara       For       For          Management

1.5   Elect Director Tiff Macklem             For       For          Management

1.6   Elect Director Thomas C. O'Neill        For       For          Management

1.7   Elect Director Eduardo Pacheco          For       For          Management

1.8   Elect Director Michael D. Penner        For       For          Management

1.9   Elect Director Brian J. Porter          For       For          Management

1.10  Elect Director Una M. Power             For       For          Management

1.11  Elect Director Aaron W. Regent          For       For          Management

1.12  Elect Director Indira V. Samarasekera   For       For          Management

1.13  Elect Director Susan L. Segal           For       For          Management

1.14  Elect Director Barbara S. Thomas        For       For          Management

1.15  Elect Director L. Scott Thomson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Revision to Human Rights Policies Against   Against      Shareholder

 

 

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

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1f    Elect Director Lynn J. Good             For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Require Shareholder Approval to         Against   Against      Shareholder

      Increase Board Size to More Than 14                                      

 

 

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

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

1e.   Election of Directors (Majority Voting) F         F            Management

1f.   Election of Directors (Majority Voting) F         F            Management

1g.   Election of Directors (Majority Voting) F         F            Management

1h.   Election of Directors (Majority Voting) F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Adopt Employee Stock Purchase Plan      F         F            Management

4.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter W. Bettinger, II  For       For          Management

1b    Elect Director Joan T. Dea              For       For          Management

1c    Elect Director Christopher V. Dodds     For       For          Management

1d    Elect Director Mark A. Goldfarb         For       For          Management

1e    Elect Director Charles A. Ruffel        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Proxy Access Right              For       For          Management

6     Prepare Employment Diversity Report     Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) F         F            Management

1b.   Election of Directors (Majority Voting) F         F            Management

1c.   Election of Directors (Majority Voting) F         F            Management

1d.   Election of Directors (Majority Voting) F         F            Management

1e.   Election of Directors (Majority Voting) F         F            Management

1f.   Election of Directors (Majority Voting) F         F            Management

1g.   Election of Directors (Majority Voting) F         F            Management

1h.   Election of Directors (Majority Voting) F         F            Management

1i.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

 

 

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

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 19, 2018   Meeting Type: Annual                              

Record Date:  JAN 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on the Feasibility of Achieving  Against   For          Shareholder

      Net Zero GHG Emissions                                                   

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Wei Sun Christianson     For       For          Management

1.3   Elect Director Fabrizio Freda           For       For          Management

1.4   Elect Director Jane Lauder              For       For          Management

1.5   Elect Director Leonard A. Lauder        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

 

 

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

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Tracy Britt Cool         For       For          Management

1e    Elect Director Feroz Dewan              For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Marcel Herrmann Telles   For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            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     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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

 

THE MADISON SQUARE GARDEN COMPANY                                              

 

Ticker:       MSG            Security ID:  55825T103                           

Meeting Date: DEC 15, 2017   Meeting Type: Annual                              

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

 

 

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

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571405                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

4.    S/H Proposal - Corporate Governance     N         N            Shareholder

 

 

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

 

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                                                                

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Debra A. Cafaro          For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Daniel R. Hesse          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Linda R. Medler          For       For          Management

1.9   Elect Director Martin Pfinsgraff        For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Michael J. Ward          For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director David F. Hodnik          For       For          Management

1.3   Elect Director Richard J. Kramer        For       For          Management

1.4   Elect Director Susan J. Kropf           For       For          Management

1.5   Elect Director John G. Morikis          For       For          Management

1.6   Elect Director Christine A. Poon        For       For          Management

1.7   Elect Director John M. Stropki          For       For          Management

1.8   Elect Director Michael H. Thaman        For       For          Management

1.9   Elect Director Matthew Thornton, III    For       For          Management

1.10  Elect Director Steven H. Wunning        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

 

 

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

 

TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD.                                    

 

Ticker:       TWM            Security ID:  886453109                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Five         For       For          Management

2a    Elect Director Joel A. MacLeod          For       For          Management

2b    Elect Director Stephen J. Holyoake      For       For          Management

2c    Elect Director Doug Fraser              For       For          Management

2d    Elect Director Margaret A. (Greta)      For       For          Management

      Raymond                                                                   

2e    Elect Director Robert Colcleugh         For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Approve Deferred Share Unit Plan for    For       For          Management

      Non-Management Directors                                                  

 

 

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

 

TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                            

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuneishi, Tetsuo        For       For          Management

1.2   Elect Director Kawai, Toshiki           For       For          Management

1.3   Elect Director Kitayama, Hirofumi       For       For          Management

1.4   Elect Director Akimoto, Masami          For       For          Management

1.5   Elect Director Hori, Tetsuro            For       For          Management

1.6   Elect Director Sasaki, Sadao            For       For          Management

1.7   Elect Director Nagakubo, Tatsuya        For       For          Management

1.8   Elect Director Sunohara, Kiyoshi        For       For          Management

1.9   Elect Director Higashi, Tetsuro         For       For          Management

1.10  Elect Director Inoue, Hiroshi           For       For          Management

1.11  Elect Director Charles D Lake II        For       For          Management

1.12  Elect Director Sasaki, Michio           For       For          Management

2     Approve Annual Bonus                    For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 13, 2018   Meeting Type: Annual                              

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.3   Elect Director Edward G. Boehne         For       For          Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Christine N. Garvey      For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Stephen A. Novick        For       For          Management

1.9   Elect Director Wendell E. Pritchett     For       For          Management

1.10  Elect Director Paul E. Shapiro          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                                         

 

 

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

 

TOROMONT INDUSTRIES LTD.                                                        

 

Ticker:       TIH            Security ID:  891102105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Chisholm      For       For          Management

1.2   Elect Director Cathryn E. Cranston      For       For          Management

1.3   Elect Director Robert M. Franklin       For       For          Management

1.4   Elect Director James W. Gill            For       For          Management

1.5   Elect Director Wayne S. Hill            For       For          Management

1.6   Elect Director Scott J. Medhurst        For       For          Management

1.7   Elect Director Robert M. Ogilvie        For       For          Management

1.8   Elect Director Katherine A. Rethy       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

TOSOH CORP.                                                                    

 

Ticker:       4042           Security ID:  J90096132                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Toshinori      For       For          Management

1.2   Elect Director Tashiro, Katsushi        For       For          Management

1.3   Elect Director Nishizawa, Keiichiro     For       For          Management

1.4   Elect Director Kawamoto, Koji           For       For          Management

1.5   Elect Director Yamada, Masayuki         For       For          Management

1.6   Elect Director Tsutsumi, Shingo         For       For          Management

1.7   Elect Director Ikeda, Etsuya            For       For          Management

1.8   Elect Director Abe, Tsutomu             For       For          Management

1.9   Elect Director Ogawa, Kenji             For       For          Management

2.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Tetsuya                                                                  

2.2   Appoint Statutory Auditor Ozaki,        For       For          Management

      Tsuneyasu                                                                

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Tanaka, Yasuhiko                                                         

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Nagao, Kenta                                                              

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

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

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.48 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Pouyanne as Director    For       For          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       Against      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       Against      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       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

A     Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                          

      Representatives                                                          

 

 

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

 

TOTAL 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       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      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       For          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       Against      Management

      CEO                                                                       

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                      

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 625 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 625 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

A     Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                           

      Representatives                                                          

 

 

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

 

TOTAL SYSTEM SERVICES, INC.                                                     

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director William M. Isaac         For       For          Management

1f    Elect Director Mason H. Lampton         For       For          Management

1g    Elect Director Connie D. McDaniel       For       For          Management

1h    Elect Director Richard A. Smith         For       For          Management

1i    Elect Director Philip W. Tomlinson      For       For          Management

1j    Elect Director John T. Turner           For       For          Management

1k    Elect Director Richard W. Ussery        For       For          Management

1l    Elect Director M. Troy Woods            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TREE ISLAND STEEL LTD.                                                         

 

Ticker:       TSL            Security ID:  89467Q200                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amar S. Doman            For       For          Management

1.2   Elect Director Peter Bull               For       For          Management

1.3   Elect Director Sam Fleiser              For       For          Management

1.4   Elect Director Michael A. Fitch         For       For          Management

1.5   Elect Director Theodore A. Leja         For       For          Management

1.6   Elect Director Harry Rosenfeld          For       For          Management

1.7   Elect Director Joe Downes               For       For          Management

1.8   Elect Director Dale R. MacLean          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

TREVALI MINING CORPORATION                                                      

 

Ticker:       TV             Security ID:  89531J109                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Cruise           For       For          Management

1.2   Elect Director Michael Hoffman          For       For          Management

1.3   Elect Director Russell D. Ball          For       For          Management

1.4   Elect Director Anton (Tony) J. Drescher For       For          Management

1.5   Elect Director Christopher Eskdale      For       For          Management

1.6   Elect Director Dan Isserow              For       For          Management

1.7   Elect Director Jessica L. McDonald      For       For          Management

1.8   Elect Director Dan Myerson              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Quorum Requirements               For       For          Management

4     Amend Articles Re: Casting Vote         For       For          Management

      Provision                                                                

5     Approve Advance Notice Requirement      For       Against      Management

6     Amend Articles Re: Alternate Directors  For       For          Management

      Provisions                                                               

 

 

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

 

TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Constance B. Moore       For       For          Management

1.6   Elect Director Thomas B. Rogers         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRICAN WELL SERVICE LTD.                                                       

 

Ticker:       TCW            Security ID:  895945103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director G. Allen Brooks          For       For          Management

2.2   Elect Director Murray L. Cobbe          For       For          Management

2.3   Elect Director Dale M. Dusterhoft       For       For          Management

2.4   Elect Director Bradley P.D. Fedora      For       For          Management

2.5   Elect Director Kevin L. Nugent          For       For          Management

2.6   Elect Director Alexander (Alex) J.      For       For          Management

      Pourbaix                                                                 

2.7   Elect Director Deborah S. Stein         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

TRICON CAPITAL GROUP INC.                                                       

 

Ticker:       TCN            Security ID:  89612W102                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Berman             For       For          Management

1b    Elect Director J. Michael Knowlton      For       For          Management

1c    Elect Director Peter D. Sacks           For       For          Management

1d    Elect Director Sian M. Matthews         For       For          Management

1e    Elect Director Ira Gluskin              For       For          Management

1f    Elect Director Gary Berman              For       For          Management

1g    Elect Director Geoff Matus              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

TRINIDAD DRILLING LTD.                                                          

 

Ticker:       TDG            Security ID:  896356102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Heier            For       For          Management

1b    Elect Director Jim Brown                For       For          Management

1c    Elect Director Brian Burden             For       For          Management

1d    Elect Director David Halford            For       For          Management

1e    Elect Director Nancy Laird              For       For          Management

1f    Elect Director Ken Stickland            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend By-Law No.1                       For       For          Management

 

 

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

 

TULLOW OIL PLC                                                                  

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Tutu Agyare as Director        For       For          Management

4     Re-elect Michael Daly as Director       For       For          Management

5     Re-elect Aidan Heavey as Director       For       For          Management

6     Re-elect Steve Lucas as Director        For       For          Management

7     Re-elect Angus McCoss as Director       For       For          Management

8     Re-elect Paul McDade as Director        For       For          Management

9     Re-elect Jeremy Wilson as Director      For       For          Management

10    Elect Les Wood as Director              For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

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.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                  

3.    14A Executive Compensation              F         F            Management

4.    14A Executive Compensation Vote         1         1            Management

      Frequency                                                                

 

 

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

 

UBISOFT ENTERTAINMENT                                                          

 

Ticker:       UBI            Security ID:  F9396N106                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual/Special                      

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Compensation of Yves            For       For          Management

      Guillemot, Chairman and CEO                                               

6     Approve Compensation of Claude          For       For          Management

      Guillemot, Vice-CEO                                                      

7     Approve Compensation of Michel          For       For          Management

      Guillemot, Vice-CEO                                                      

8     Approve Compensation of Gerard          For       For          Management

      Guillemot, Vice-CEO                                                      

9     Approve Compensation of Christian       For       For          Management

      Guillemot, Vice-CEO                                                      

10    Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

11    Approve Remuneration Policy for         For       For          Management

      Vice-CEOs                                                                

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

      (International Subsidiaries)                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans,                                           

      Reserved for Employees and Corporate                                     

      Officers of International Subsidiaries                                    

      (Specific Countries)                                                     

17    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

18    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Executive Corporate                                         

      Officers                                                                  

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

UBISOFT ENTERTAINMENT                                                          

 

Ticker:       UBI            Security ID:  F9396N106                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual/Special                      

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

3     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Compensation of Yves            For       For          Management

      Guillemot, Chairman and CEO                                               

6     Approve Compensation of Claude          For       For          Management

      Guillemot, Vice-CEO                                                      

7     Approve Compensation of Michel          For       For          Management

      Guillemot, Vice-CEO                                                      

8     Approve Compensation of Gerard          For       For          Management

      Guillemot, Vice-CEO                                                      

9     Approve Compensation of Christian       For       For          Management

      Guillemot, Vice-CEO                                                      

10    Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

11    Approve Remuneration Policy for         For       For          Management

      Vice-CEOs                                                                

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

      (International Subsidiaries)                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans,                                           

      Reserved for Employees and Corporate                                     

      Officers of International Subsidiaries                                    

      (Specific Countries)                                                     

17    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

18    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Executive Corporate                                         

      Officers                                                                  

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      None         Management

2     Receive Auditors' Report (Non-Voting)   None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 1.18 per Share                                                       

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors          For       Abstain      Management

7     Approve Discharge of Auditors           For       Abstain      Management

8.1   Reelect Jean-Christophe Tellier as      For       Abstain      Management

      Director                                                                  

8.2.A Reelect Kay Davies as Director          For       For          Management

8.2.B Indicate Kay Davies as Independent      For       For          Management

      Board Member                                                             

8.3   Reelect Cedric van Rijckevorsel as      For       Against      Management

      Director                                                                 

9     Ratify PwC as Auditors and Approve      For       Against      Management

      Auditors' Remuneration                                                   

10.1  Approve Restricted Stock Plan Re:       For       Against      Management

      Issuance of 1,098,000 Restricted Shares                                  

11.1  Approve Change-of-Control Clause Re:    For       For          Management

      Renewal of EMTN Program                                                  

11.2  Approve Change-of-Control Clause Re:    For       For          Management

      Revolving Facility Agreement                                             

11.3  Approve Change-of-Control Clause Re:    For       Against      Management

      LTI Plans of the UCB Group                                               

E.1   Receive Special Board Report            None      None         Management

E.2   Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                        

E.3   Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

 

 

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

 

UMICORE                                                                        

 

Ticker:       UMI            Security ID:  B95505184                           

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                       

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 0.70 per Share                                                       

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7.1   Reelect Thomas Leysen as Director       For       For          Management

7.2   Reelect Marc Grynberg as Director       For       For          Management

7.3   Reelect Mark Garrett as Independent     For       For          Management

      Director                                                                 

7.4   Reelect Eric Meurice as Independent     For       For          Management

      Director                                                                  

7.5   Elect Koenraad Debackere as             For       For          Management

      Independent Director                                                     

7.6   Approve Remuneration of Directors       For       For          Management

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

 

 

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

 

UMICORE                                                                        

 

Ticker:       UMI            Security ID:  B95505184                           

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 0.70 per Share                                                       

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Discharge of Directors          For       Abstain      Management

6     Approve Discharge of Auditors           For       Abstain      Management

7.1   Reelect Thomas Leysen as Director       For       Abstain      Management

7.2   Reelect Marc Grynberg as Director       For       For          Management

7.3   Reelect Mark Garrett as Independent     For       For          Management

      Director                                                                 

7.4   Reelect Eric Meurice as Independent     For       For          Management

      Director                                                                  

7.5   Elect Koenraad Debackere as             For       For          Management

      Independent Director                                                     

7.6   Approve Remuneration of Directors       For       For          Management

1     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

2     Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

 

 

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

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T9T23L584                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a.1 Proposal Submitted by Allianz Finance   None      For          Shareholder

      II Luxembourg Sarl: Appoint Guido                                        

      Paolucci as Internal Statutory Auditor                                   

1.a.2 Proposal Submitted by Institutional     None      For          Shareholder

      Investors (Assogestioni): Appoint                                        

      Antonella Bientinesi as Internal                                         

      Statutory Auditor                                                        

1.a.3 Proposal Submitted by Pierluigi         None      Against      Shareholder

      Carollo: Appoint Pierluigi Carollo as                                    

      Internal Statutory Auditor                                               

1.b.1 Proposal Submitted by Allianz Finance   None      For          Shareholder

      II Luxembourg Sarl: Appoint Raffaella                                    

      Pagani as Alternate Internal Statutory                                   

      Auditor                                                                   

1.b.2 Proposal Submitted by Institutional     None      For          Shareholder

      Investors (Assogestioni): Appoint                                        

      Myriam Amato as Alternate Internal                                       

      Statutory Auditor                                                        

1     Amend Articles Re: 20 and 24            For       For          Management

      (Board-Related)                                                          

2     Amend Articles Re: 5, 15, and 17        For       For          Management

      (Voting Cap)                                                             

3     Approve Conversion of Saving Shares     For       For          Management

      into Ordinary Shares                                                     

4     Approve Change in the Location of the   For       For          Management

      Company's Registered Headquarters To                                     

      Milan                                                                     

 

 

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

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T9T23L584                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.a   Fix Number of Directors                 For       For          Management

3.b.1 Slate Submitted by Management           For       Did Not Vote Management

3.b.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

4     Approve Remuneration of Directors       For       For          Management

5     Approve 2018 Group Incentive System     For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

1     Authorize Board to Increase Capital to  For       For          Management

      Service 2017 Group Incentive System                                      

      and 2017-2019 LTI Plan                                                   

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2018 Group Incentive System                                      

3     Amend Articles of Association           For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNIONE DI BANCHE ITALIANE S.P.A.                                               

 

Ticker:       UBI            Security ID:  T9T591106                           

Meeting Date: APR 06, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Treatment of Net Losses and     For       For          Management

      Allocation of Income through Partial                                     

      Distribution of Reserves                                                  

2.1   Appoint Giampiero Donati as Censor      For       For          Management

2.2   Appoint Rodolfo Luzzana as Censor       For       For          Management

2.3   Appoint Giuseppe Onofri as Censor       For       For          Management

2.4   Appoint Attilio Rota as Censor          For       For          Management

2.5   Appoint Pierluigi Tirale as Censor      For       For          Management

2.6   Appoint Elman Rosania as Censor         None      Did Not Vote Shareholder

2.7   Appoint Giovanni Nastari as Censor      None      Did Not Vote Shareholder

3     Approve Remuneration Policy             For       For          Management

4     Remuneration Policies for Management    For       For          Management

      and Supervisory Board Members                                            

5     Approve Short Term Incentive Bonus      For       For          Management

      Plan for Key Personnel                                                   

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service 2017-2019/20 Long-Term                                           

      (Multi-Year) Incentive Scheme                                            

7     Approve Severance Payments Policy       For       Against      Management

8     Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                     

 

 

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

 

UNIPER SE                                                                      

 

Ticker:       UN01           Security ID:  D8530Z100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.74 per Share                                          

3     Approve Discharge of Management Board   For       Abstain      Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       Abstain      Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Appoint Jochen Jahn as Special Auditor  None      Against      Shareholder

      to Examine Management Board Actions in                                   

      Connection with the Takeover Offer of                                    

      Fortum Deutschland SE                                                    

 

 

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

 

UNITED INTERNET AG                                                             

 

Ticker:       UTDI           Security ID:  D8542B125                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management

      for Fiscal 2018                                                          

6     Approve Affiliation Agreement with      For       For          Management

      United Internet Management Holding SE                                    

7     Approve Profit Transfer with United     For       For          Management

      Internet Management Holding SE                                           

8     Approve Affiliation Agreement with      For       For          Management

      United Internet Corporate Holding SE                                     

9     Approve Profit Transfer with United     For       For          Management

      Internet Corporate Holding SE                                            

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine Klein          For       For          Management

1b    Elect Director Ray Kurzweil             For       For          Management

1c    Elect Director Martine Rothblatt        For       For          Management

1d    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Remove Supermajority Vote Requirement   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Supermajority Vote Requirement   For       For          Management

      to Approve Merger                                                        

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jean-Luc  Butel          For       For          Management

1.5   Elect Director Regina E. Dugan          For       For          Management

1.6   Elect Director R. Andrew Eckert         For       For          Management

1.7   Elect Director Timothy E. Guertin       For       For          Management

1.8   Elect Director David J. Illingworth     For       For          Management

1.9   Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

VEON LTD.                                                                      

 

Ticker:       VEON           Security ID:  91822M106                           

Meeting Date: JUL 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PriceWaterhouseCoopers           For       For          Management

      Accountants NV as Auditor and                                            

      Authorize Board to Fix Auditor's                                         

      Remuneration                                                             

2     Approve Increase in Size of Board to    For       For          Management

      Eleven                                                                   

3.1   Elect Mikhail Fridman as Director       None      Against      Management

3.2   Elect Alexey Reznikovich as Director    None      Against      Management

3.3   Elect Andrey Gusev as Director          None      Against      Management

3.4   Elect Julian Horn-Smith as Director     None      Against      Management

3.5   Elect Gennady Gazin as Director         None      Against      Management

3.6   Elect Nils Katla as Director            None      Against      Management

3.7   Elect Gunnar Holt as Director           None      Against      Management

3.8   Elect Jorn Jensen as Director           None      For          Management

3.9   Elect Stan Chudnovsky as Director       None      Against      Management

3.10  Elect Ursula Burns as Director          None      Against      Management

3.11  Elect Guy Laurence as Director          None      Against      Management

4.1   Elect Mikhail Fridman as Director       None      Against      Management

4.2   Elect Alexey Reznikovich as Director    None      Against      Management

4.3   Elect Andrey Gusev as Director          None      Against      Management

4.4   Elect Julian Horn-Smith as Director     None      Against      Management

4.5   Elect Gennady Gazin as Director         None      Against      Management

4.6   Elect Nils Katla as Director            None      Against      Management

4.7   Elect Gunnar Holt as Director           None      Against      Management

4.8   Elect Jorn Jensen as Director           None      For          Management

4.9   Elect Stan Chudnovsky as Director       None      Against      Management

4.10  Elect Ursula Burns as Director          None      Against      Management

4.11  Elect Guy Laurence as Director          None      Against      Management

 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Janice M. Babiak         For       For          Management

1c    Elect Director David J. Brailer         For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

WARTSILA OYJ                                                                   

 

Ticker:       WRT1V          Security ID:  X98155116                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.38 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Review Remuneration Principles          None      None         Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 140,000 for                                            

      Chairman, EUR 105,000 for Vice                                           

      Chairman, and EUR 70,000 for Other                                       

      Directors; Approve Meeting Fees                                          

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Maarit Aarni-Sirvio,            For       Abstain      Management

      Kaj-Gustaf Bergh, Karin Falk, Johan                                      

      Forssell, Tom Johnstone, Mikael                                          

      Lilius, Risto Murto and Markus Rauramo                                   

      as Directors                                                             

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      auditor                                                                  

16    Approve 1:2 Stock Split                 For       For          Management

17    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

18    Close Meeting                           None      None         Management

 

 

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

 

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       For          Management

      Compensation Approach                                                    

4     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

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

 

WENDEL                                                                         

 

Ticker:       MF             Security ID:  F98370103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Transaction with                For       For          Management

      Wendel-Participations SE                                                 

6     Approve Severance Payment Agreement     For       Against      Management

      with Andre Francois-Poncet, Chairman                                     

      of the Management Board                                                  

7     Reelect Guylaine Saucier as             For       For          Management

      Supervisory Board Member                                                 

8     Elect Franca Bertagnin Benetton as      For       For          Management

      Supervisory Board Member                                                 

9     Approve Remuneration Policy of          For       Against      Management

      Chairman of the Management Board                                          

10    Approve Remuneration Policy of          For       Against      Management

      Management Board Members                                                 

11    Approve Remuneration Policy of          For       Against      Management

      Supervisory Board Members                                                

12    Approve Compensation of Frederic        For       Against      Management

      Lemoine, Chairman of the Management                                       

      Board                                                                    

13    Approve Compensation of Bernard         For       Against      Management

      Gautier, Management Board Member                                          

14    Approve Compensation of Francois de     For       For          Management

      Wendel, Chairman of the Supervisory                                      

      Board                                                                    

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 74 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 18 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 15-18                                                    

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize Capital Increase of Up to     For       For          Management

      EUR 18 Million for Future Exchange                                       

      Offers                                                                   

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

24    Set Total Limit for Capital Increase    For       Against      Management

      to Result from Issuance Requests Under                                   

      Items 15, 16, 19 and 22 at EUR 185                                       

      Million                                                                   

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

1.    Election of Directors                   F         F            Management

2.    14A Executive Compensation              F         F            Management

3.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

 

 

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

 

WEST FRASER TIMBER CO. LTD.                                                    

 

Ticker:       WFT            Security ID:  952845105                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry H. (Hank) Ketcham  For       For          Management

1.2   Elect Director Reid E. Carter           For       For          Management

1.3   Elect Director John N. Floren           For       For          Management

1.4   Elect Director Brian G. Kenning         For       For          Management

1.5   Elect Director John K. Ketcham          For       For          Management

1.6   Elect Director Gerald J. (Gerry) Miller For       For          Management

1.7   Elect Director Robert L. Phillips       For       For          Management

1.8   Elect Director Janice G. Rennie         For       For          Management

1.9   Elect Director Edward R. (Ted) Seraphim For       For          Management

1.10  Elect Director Gillian D. Winckler      For       For          Management

2     Approve PricewaterhouseCoopers LLP      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

WEST FRASER TIMBER CO. LTD.                                                    

 

Ticker:       WFT            Security ID:  952845105                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry H. (Hank) Ketcham  For       For          Management

1.2   Elect Director Reid E. Carter           For       For          Management

1.3   Elect Director John N. Floren           For       For          Management

1.4   Elect Director Brian G. Kenning         For       For          Management

1.5   Elect Director John K. Ketcham          For       For          Management

1.6   Elect Director Gerald J. (Gerry) Miller For       For          Management

1.7   Elect Director Robert L. Phillips       For       For          Management

1.8   Elect Director Janice G. Rennie         For       For          Management

1.9   Elect Director Edward R. (Ted) Seraphim For       For          Management

1.10  Elect Director Gillian D. Winckler      For       For          Management

2     Approve PricewaterhouseCoopers LLP      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce Beach              For       For          Management

1b    Elect Director William S. Boyd          For       For          Management

1c    Elect Director Howard N. Gould          For       For          Management

1d    Elect Director Steven J. Hilton         For       For          Management

1e    Elect Director Marianne Boyd Johnson    For       For          Management

1f    Elect Director Robert P. Latta          For       For          Management

1g    Elect Director Cary Mack                For       For          Management

1h    Elect Director Todd Marshall            For       For          Management

1i    Elect Director James E. Nave            For       For          Management

1j    Elect Director Michael Patriarca        For       For          Management

1k    Elect Director Robert Gary Sarver       For       For          Management

1l    Elect Director Donald D. Snyder         For       For          Management

1m    Elect Director Sung Won Sohn            For       For          Management

1n    Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN FOREST PRODUCTS INC.                                                   

 

Ticker:       WEF            Security ID:  958211203                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special                       

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director James Arthurs            For       For          Management

2.2   Elect Director Jane Bird                For       For          Management

2.3   Elect Director Suzanne Blanchet         For       For          Management

2.4   Elect Director Donald Demens            For       For          Management

2.5   Elect Director Lee Doney                For       For          Management

2.6   Elect Director Daniel Nocente           For       For          Management

2.7   Elect Director Michael T. Waites        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

WIRECARD AG                                                                    

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.18 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

6     Elect Anastassia Lauterbach to the      For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Wirecard Technologies GmbH                                    

8     Amend Corporate Purpose                 For       For          Management

9     Approve Increase in Size of Board to    For       For          Management

      Six Members                                                              

10    Elect Susana Quintana-Plaza to the      For       For          Management

      Supervisory Board                                                        

 

 

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

 

WORLD WRESTLING ENTERTAINMENT, INC.                                             

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director George A. Barrios        For       For          Management

1.3   Elect Director Michelle D. Wilson       For       For          Management

1.4   Elect Director Stephanie McMahon        For       For          Management

      Levesque                                                                 

1.5   Elect Director Paul "Triple H" Levesque For       For          Management

1.6   Elect Director Stuart U. Goldfarb       For       For          Management

1.7   Elect Director Patricia A. Gottesman    For       For          Management

1.8   Elect Director Laureen Ong              For       For          Management

1.9   Elect Director Robyn W. Peterson        For       For          Management

1.10  Elect Director Frank A. Riddick, III    For       For          Management

1.11  Elect Director Jeffrey R. Speed         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                                         

 

 

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

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                        

 

Ticker:       BS6            Security ID:  Y9728A102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Timothy Chen as Director          For       For          Management

5     Elect Xu Wen Jiong as Director          For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Authorize Share Repurchase Program      For       Against      Management

 

 

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

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                       

 

Ticker:       BS6            Security ID:  Y9728A102                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Constitution                  For       For          Management

 

 

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

 


 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lin Cheng-Tien as Director        For       For          Management

3.2   Elect Hu Chia-Ho as Director            For       For          Management

3.3   Elect Wong Hak Kun as Director          For       For          Management

3.4   Elect Yen Mun-Gie (also known as        For       For          Management

      Teresa Yen) as Director                                                   

3.5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       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                                                                   

 

 

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

 

ZALANDO SE                                                                     

 

Ticker:       ZAL            Security ID:  D98423102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      Until the 2019 AGM                                                        

6     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

7.1   Elect Anthony Brew as Employee          For       For          Management

      Representative to the Supervisory Board                                  

7.2   Elect Javier Perez as Employee          For       For          Management

      Representative Substitute to the                                         

      Supervisory Board                                                        

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiary zLabels GmbH                                                  

 

 

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

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) F         F            Management

1B.   Election of Directors (Majority Voting) F         F            Management

1C.   Election of Directors (Majority Voting) F         F            Management

1D.   Election of Directors (Majority Voting) F         F            Management

1E.   Election of Directors (Majority Voting) F         F            Management

1F.   Election of Directors (Majority Voting) F         F            Management

1G.   Election of Directors (Majority Voting) F         F            Management

1H.   Election of Directors (Majority Voting) F         F            Management

1I.   Election of Directors (Majority Voting) F         F            Management

1J.   Election of Directors (Majority Voting) F         F            Management

2.    Ratify Appointment of Independent       F         F            Management

      Auditors                                                                 

3.    14A Executive Compensation              F         F            Management

 

 

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

 

ZODIAC AEROSPACE                                                               

 

Ticker:       ZC             Security ID:  F98947108                           

Meeting Date: JAN 09, 2018   Meeting Type: Annual/Special                      

Record Date:  JAN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Against      Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Daher as Supervisory    For       For          Management

      Board Member                                                             

7     Reelect Louis Desanges as Supervisory   For       Against      Management

      Board Member                                                             

8     Acknowledge End of Mandate of Didier    For       For          Management

      Domange as Supervisory Board Member                                      

9     Acknowledge End of Mandate of           For       For          Management

      Elisabeth Domange as Supervisory Board                                   

      Member                                                                   

10    Renew Appointment of Fiduciaire         For       For          Management

      Nationale de Revision Comptable -                                        

      FIDAUDIT as Auditor                                                      

11    Acknowledge End of Mandate of SAREX as  For       For          Management

      Alternate Auditor                                                        

12    Non-Binding Vote on Compensation of     For       Against      Management

      Yann Delabriere, Chairman of the                                         

      Management Board since June 16, 2017                                     

13    Non-Binding Vote on Compensation of     For       Against      Management

      Maurice Pinault, Member of the                                           

      Management Board                                                          

14    Non-Binding Vote on Compensation of     For       Against      Management

      Didier Fontaine, Member of the                                           

      Management Board since June 5, 2017                                       

15    Non-Binding Vote on Compensation of     For       Against      Management

      Olivier Zarrouati, Chairman of the                                       

      Management Board until June 15, 2017                                      

16    Non-Binding Vote on Compensation of     For       Against      Management

      Benoit Ribadeau-Dumas, Member of the                                     

      Management Board since Nov.21, 2016                                       

      until May 15, 2017                                                       

17    Non-Binding Vote on Compensation of     For       For          Management

      Yannick Assouad, Member of the                                           

      Management Board until Sept. 9, 2016                                     

18    Non-Binding Vote on Compensation of     For       For          Management

      Didier Domange, Chairman of the                                          

      Supervisory Board                                                        

19    Approve Remuneration Policy of          For       For          Management

      Chairman and Members of the                                              

      Supervisory Board                                                        

20    Approve Remuneration Policy of          For       Against      Management

      Chairman and Members of the Management                                   

      Board                                                                     

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Amend Article 19 of Bylaws Re: Term of  For       For          Management

      Office                                                                    

25    Amend Numbering of Articles from 21 to  For       For          Management

      49 and Amend Article 20 of Bylaws Re:                                    

      Guarantee Shares                                                          

26    Amend Article 21 of Bylaws Re:          For       For          Management

      Organization and Functioning of the                                      

      Supervisory Board                                                         

27    Amend Article 25 of Bylaws Re: Auditors For       For          Management

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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       Against      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       For          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

 

 

 

 

================ PACE Global Real Estate Securities Investments ================

 

 

ALSTRIA OFFICE REIT-AG                                                         

 

Ticker:       AOX            Security ID:  D0378R100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 0.52 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018/19                                                                  

6.1   Approve Creation of EUR 33.95 Million   For       For          Management

      Pool of Capital with Preemptive Rights                                    

6.2   Exclude Preemptive Rights up to 5       For       For          Management

      percent of Share Capital Against                                         

      Contributions in Cash for the Capital                                     

      Pool proposed under Item 6.1                                             

6.3   Exclude Preemptive Rights up to 5       For       For          Management

      percent of Share Capital Against                                         

      Contributions in Cash or in Kind for                                     

      the Capital Pool proposed under Item 6.                                  

      1                                                                        

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless, Jr.  For       For          Management

1b    Elect Director William Blakeley         For       For          Management

      Chandlee, III                                                            

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Edward Lowenthal         For       For          Management

1f    Elect Director Oliver Luck              For       For          Management

1g    Elect Director C. Patrick Oles, Jr.     For       For          Management

1h    Elect Director John T. Rippel           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                                          

 

 

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

 

AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director David P. Singelyn        For       For          Management

1.3   Elect Director John 'Jack' Corrigan     For       For          Management

1.4   Elect Director Dann V. Angeloff         For       For          Management

1.5   Elect Director Douglas N. Benham        For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Director Matthew J. Hart          For       For          Management

1.8   Elect Director James H. Kropp           For       For          Management

1.9   Elect Director Kenneth M. Woolley       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                                         

 

 

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

 

CAPITAL & COUNTIES PROPERTIES PLC                                              

 

Ticker:       CAPC           Security ID:  G19406100                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Ian Durant as Director         For       For          Management

4     Re-elect Ian Hawksworth as Director     For       For          Management

5     Re-elect Situl Jobanputra as Director   For       For          Management

6     Re-elect Gary Yardley as Director       For       For          Management

7     Elect Charlotte Boyle as Director       For       For          Management

8     Re-elect Graeme Gordon as Director      For       For          Management

9     Re-elect Gerry Murphy as Director       For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Re-elect Andrew Strang as Director      For       For          Management

12    Re-elect Anthony Steains as Director    For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Approve Remuneration Report             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CAPITALAND COMMERCIAL TRUST                                                    

 

Ticker:       C61U           Security ID:  Y1091N100                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or Equity-   For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

4     Authorize Unit Repurchase Program       For       For          Management

5     Amend Trust Deed                        For       For          Management

 

 

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

 

CITY DEVELOPMENTS LIMITED                                                       

 

Ticker:       C09            Security ID:  V23130111                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Kwek Leng Beng as Director        For       For          Management

4b    Elect Kwek Leng Peck as Director        For       For          Management

4c    Elect Chan Soon Hee Eric as Director    For       For          Management

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

7     Authorize Share Repurchase Program      For       Against      Management

8     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DDR CORP.                                                                       

 

Ticker:       DDR            Security ID:  23317H102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance R. Ahern        For       For          Management

1.2   Elect Director Jane E. DeFlorio         For       For          Management

1.3   Elect Director Thomas Finne             For       For          Management

1.4   Elect Director David R. Lukes           For       For          Management

1.5   Elect Director Victor B. MacFarlane     For       For          Management

1.6   Elect Director Alexander Otto           For       For          Management

1.7   Elect Director Scott D. Roulston        For       For          Management

1.8   Elect Director Barry A. Sholem          For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Provide Proxy Access Right              For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

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                                                  

 

 

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

 

DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Case             For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director James B. Connor          For       For          Management

1e    Elect Director Ngaire E. Cuneo          For       For          Management

1f    Elect Director Charles R. Eitel         For       For          Management

1g    Elect Director Norman K. Jenkins        For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director David P. Stockert        For       For          Management

1k    Elect Director Chris Sultemeier         For       For          Management

1l    Elect Director Michael E. Szymanczyk    For       For          Management

1m    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Christopher Paisley      For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Atwood        For       For          Management

1.2   Elect Director Linda Walker Bynoe       For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director Stephen E. Sterrett      For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ESH HOSPITALITY, INC.                                                           

 

Ticker:                      Security ID:  30224P211                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Halkyard     For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Kapila K. Anand          For       For          Management

1.4   Elect Director Neil T. Brown            For       For          Management

1.5   Elect Director Steven E. Kent           For       For          Management

1.6   Elect Director Lisa Palmer              For       For          Management

1.7   Elect Director Bruce N. Haase           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Amal M. Johnson          For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management

1.4   Elect Director George M. Marcus         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Michael J. Schall        For       For          Management

1.7   Elect Director Byron A. Scordelis       For       Withhold     Management

1.8   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

EUROCOMMERCIAL PROPERTIES NV                                                    

 

Ticker:       ECMPA          Security ID:  N31065142                           

Meeting Date: NOV 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports and Allow                                               

      Publication of Information in English                                    

4     Approve Dividends of EUR 0.210 Per      For       For          Management

      Share and EUR 2.10 per Depositary                                        

      Receipt                                                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect C. Croff to Supervisory Board   For       For          Management

8     Reelect J.-A. Persson to Supervisory    For       For          Management

      Board                                                                    

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Approve Remuneration Policy             For       For          Management

11    Ratify KPMG as Auditors                 For       For          Management

12    Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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

 

EXTENDED STAY AMERICA, INC.                                                    

 

Ticker:       STAY           Security ID:  30224P200                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Halkyard     For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Kapila K. Anand          For       For          Management

1.4   Elect Director Thomas F. O'Toole        For       For          Management

1.5   Elect Director Richard F. Wallman       For       For          Management

1.6   Elect Director Jodie W. McLean          For       For          Management

1.7   Elect Director Ellen Keszler            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FEDERAL REALTY INVESTMENT TRUST                                                 

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Elizabeth I. Holland     For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           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

 

 

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

 

GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: APR 18, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Transfer of Revaluation Gains   For       For          Management

      to Corresponding Reserves Account                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.30 per Share                                           

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Approve Payment of Stock Dividend       For       For          Management

7     Approve Transaction with Predica Re:    For       For          Management

      Purchase Agreement of Bonds Redeemable                                   

      in Shares                                                                 

8     Approve Transaction with Predica Re:    For       For          Management

      Tender Agreement                                                         

9     Approve Transaction with  Eurosic Re:   For       For          Management

      Purchase Agreement                                                       

10    Approve Transaction with Dominique      For       For          Management

      Dudan Re: Assistance and Consultancy                                     

      Agreement                                                                

11    Approve Compensation of Bernard         For       For          Management

      Michel, Chairman of the Board                                            

12    Approve Compensation of Meka Brunel,    For       For          Management

      CEO                                                                      

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

14    Approve Remuneration Policy of CEO      For       For          Management

15    Appoint Bernard Carayon as Censor       For       For          Management

16    Reelect Meka Brunel as Director         For       For          Management

17    Reelect Jacques Yves Nicol as Director  For       For          Management

18    Elect Bernard Carayon as Director       For       For          Management

19    Elect Gabrielle Gauthey as Director     For       For          Management

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                         

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                    

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

28    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees and                                         

      Executive Corporate Officers                                             

31    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GPT GROUP                                                                      

 

Ticker:       GPT            Security ID:  Q4252X155                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lim Swe Guan as Director          For       For          Management

2     Elect Vickki McFadden as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Robert Johnston (2018 Deferred Short                                     

      Term Incentive)                                                           

5     Approve Grant of Performance Rights to  For       For          Management

      Robert Johnston (Long Term Incentive)                                    

6     Approve Proportional Takeover           For       For          Management

      Provisions                                                               

 

 

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

 

GRAMERCY PROPERTY TRUST                                                         

 

Ticker:       GPT            Security ID:  385002308                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Black         For       For          Management

1.2   Elect Director Gordon F. DuGan          For       For          Management

1.3   Elect Director Allan J. Baum            For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas D. Eckert         For       For          Management

1.6   Elect Director James L. Francis         For       For          Management

1.7   Elect Director Gregory F. Hughes        For       For          Management

1.8   Elect Director Jeffrey E. Kelter        For       For          Management

1.9   Elect Director Louis P. Salvatore       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

GRAND CITY PROPERTIES SA                                                       

 

Ticker:       GYC            Security ID:  L4459Y100                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Report                  None      None         Management

2     Receive Auditor's Report                None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Renew Appointment of KPMG as Auditor    For       For          Management

8     Approve Dividends of EUR 0.73 per Share For       For          Management

 

 

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

 

GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712203                           

Meeting Date: JUL 06, 2017   Meeting Type: Annual                              

Record Date:  JUL 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Toby Courtauld as Director     For       For          Management

6     Re-elect Nick Sanderson as Director     For       For          Management

7     Re-elect Martin Scicluna as Director    For       For          Management

8     Re-elect Charles Philipps as Director   For       For          Management

9     Re-elect Jonathan Short as Director     For       For          Management

10    Elect Wendy Becker as Director          For       For          Management

11    Elect Nick Hampton as Director          For       For          Management

12    Elect Richard Mully as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

15    Amend 2010 Long-Term Incentive Plan     For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Increase in the Aggregate       For       For          Management

      Amount of Fees Payable to                                                

      Non-Executive Directors                                                  

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                                            

 

 

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

 

GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712203                            

Meeting Date: MAR 26, 2018   Meeting Type: Special                             

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

2     Authorise Issue of B Shares             For       For          Management

3     Approve Share Consolidation             For       For          Management

4     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

HAMMERSON PLC                                                                  

 

Ticker:       HMSO           Security ID:  G4273Q107                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect David Atkins as Director       For       For          Management

5     Re-elect Pierre Bouchut as Director     For       For          Management

6     Re-elect Gwyn Burr as Director          For       For          Management

7     Re-elect Peter Cole as Director         For       For          Management

8     Re-elect Timon Drakesmith as Director   For       For          Management

9     Re-elect Terry Duddy as Director        For       For          Management

10    Re-elect Andrew Formica as Director     For       For          Management

11    Re-elect Judy Gibbons as Director       For       For          Management

12    Re-elect Jean-Philippe Mouton as        For       For          Management

      Director                                                                 

13    Re-elect David Tyler as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       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 Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

21    Approve SAYE Ireland                    For       For          Management

22    Approve Share Incentive Plan            For       For          Management

 

 

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

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Thomas M. Herzog         For       For          Management

1e    Elect Director Peter L. Rhein           For       For          Management

1f    Elect Director Joseph P. Sullivan       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                                         

 

 

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

 

HONGKONG LAND HOLDINGS LTD.                                                    

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Mark Greenberg as Director     For       Against      Management

3     Re-elect Lord Powell of Bayswater as    For       For          Management

      Director                                                                 

4     Re-elect James Watkins as Director      For       For          Management

5     Re-elect Percy Weatherall as Director   For       Against      Management

6     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                             

7     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                                

 

 

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

 

HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Andrea Wong              For       For          Management

1.4   Elect Director Richard B. Fried         For       For          Management

1.5   Elect Director Jonathan M. Glaser       For       For          Management

1.6   Elect Director Robert L. Harris, II     For       For          Management

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       Against      Management

1.9   Elect Director Michael Nash             For       For          Management

1.10  Elect Director Barry A. Porter          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HYSAN DEVELOPMENT CO. LTD.                                                     

 

Ticker:       14             Security ID:  Y38203124                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

2.2   Elect Lee Tze Hau Michael as Director   For       For          Management

2.3   Elect Poon Chung Yin Joseph as Director For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

INMOBILIARIA COLONIAL SOCIMI SA                                                

 

Ticker:       COL            Security ID:  E6451E105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3     Approve Discharge of Board and          For       For          Management

      Management Reports                                                       

4     Approve Issuance of Shares in           For       For          Management

      Connection with Merger by Absorption                                     

      of Axiare Patrimonio SOCIMI SA                                           

5     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

6     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 500 Million                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

7     Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                              

8     Fix Number of Directors at 11           For       Against      Management

9.1   Elect Javier Lopez Casado as Director   For       Against      Management

9.2   Reelect Juan Jose Brugera Clavero as    For       Against      Management

      Director                                                                 

9.3   Reelect Pedro Vinolas Serra as Director For       For          Management

9.4   Reelect Juan Carlos Garcia Canizares    For       Against      Management

      as Director                                                              

9.5   Reelect Ana Sainz de Vicuna Bemberg as  For       For          Management

      Director                                                                  

9.6   Reelect Carlos Fernandez-Lerga          For       For          Management

      Garralda as Director                                                     

9.7   Reelect Javier Iglesias de Ussel Ordis  For       For          Management

      as Director                                                              

9.8   Reelect Luis Maluquer Trepat as         For       For          Management

      Director                                                                 

10    Advisory Vote on Remuneration Report    For       Against      Management

11    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John B. Kilroy, Jr.      For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          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                                                                 

 

 

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

 

LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                               

Record Date:  JUL 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Nicholas Cadbury as Director      For       For          Management

5     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

6     Re-elect Robert Noel as Director        For       For          Management

7     Re-elect Martin Greenslade as Director  For       For          Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Simon Palley as Director       For       For          Management

10    Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

11    Re-elect Stacey Rauch as Director       For       For          Management

12    Re-elect Cressida Hogg as Director      For       For          Management

13    Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                  

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Approve Political Donations and         For       For          Management

      Expenditures                                                             

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                                                                   

 

 

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

 

LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

2     Approve Matters Relating to the Return  For       For          Management

      of Capital to Shareholders and Share                                     

      Consolidation                                                             

3     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

6     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

4     Provide Shareholders the Ability to     For       Against      Management

      Amend the Bylaws                                                          

 

 

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

 

LASALLE LOGIPORT REIT                                                          

 

Ticker:       3466           Security ID:  J38684106                           

Meeting Date: NOV 22, 2017   Meeting Type: Special                             

Record Date:  AUG 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Asset           For       For          Management

      Management Compensation                                                  

2     Elect Executive Director Fujiwara,      For       For          Management

      Toshimitsu                                                               

3     Elect Alternate Executive Director      For       For          Management

      Fukai, Toshiaki                                                           

4.1   Elect Supervisory Director Shibata,     For       For          Management

      Kentaro                                                                  

4.2   Elect Supervisory Director Nishiuchi,   For       For          Management

      Koji                                                                     

 

 

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

 

LEOPALACE21 CORP.                                                               

 

Ticker:       8848           Security ID:  J38781100                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyama, Eisei            For       For          Management

3.2   Elect Director Miyama, Tadahiro         For       For          Management

3.3   Elect Director Sekiya, Yuzuru           For       For          Management

3.4   Elect Director Takeda, Hiroshi          For       For          Management

3.5   Elect Director Tajiri, Kazuto           For       For          Management

3.6   Elect Director Harada, Hiroyuki         For       For          Management

3.7   Elect Director Miyao, Bunya             For       For          Management

3.8   Elect Director Ito, Hiromi              For       For          Management

3.9   Elect Director Kodama, Tadashi          For       For          Management

3.10  Elect Director Taya, Tetsuji            For       For          Management

3.11  Elect Director Sasao, Yoshiko           For       For          Management

 

 

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

 

MERLIN PROPERTIES SOCIMI, SA                                                   

 

Ticker:       MRL            Security ID:  E7390Z100                           

Meeting Date: MAY 06, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2.1   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

2.2   Approve Dividends Charged to Reserves   For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Fix Number of Directors at 12           For       For          Management

5.2   Reelect Ismael Clemente Orrego as       For       For          Management

      Director                                                                 

5.3   Reelect Miguel Ollero Barrera as        For       For          Management

      Director                                                                 

5.4   Reelect Fernando Javier Ortiz Vaamonde  For       For          Management

      as Director                                                              

5.5   Reelect Ana Maria Garcia Fau as         For       For          Management

      Director                                                                  

5.6   Reelect Maria Luisa Jorda Castro as     For       For          Management

      Director                                                                 

5.7   Reelect George Donald Johnston as       For       For          Management

      Director                                                                 

5.8   Reelect John Gomez-Hall as Director     For       For          Management

5.9   Elect Emilio Novela Berlin as Director  For       For          Management

6     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                       

      Preemptive Rights of up to 20 Percent                                    

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 1 Billion                                               

9     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 5 Billion and                                       

      Issuance of Notes up to EUR 500 Million                                  

10.1  Amend Articles Re: Board Functions and  For       For          Management

      Appointments and Remuneration Committee                                  

10.2  Amend Article 44 Re: Audit and Control  For       For          Management

      Committee                                                                

10.3  Amend Article 37 Re: Term Limit of      For       For          Management

      Independent Directors                                                    

11    Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                             

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

MGM GROWTH PROPERTIES LLC                                                      

 

Ticker:       MGP            Security ID:  55303A105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Murren          For       Against      Management

1b    Elect Director Michael Rietbrock        For       Against      Management

1c    Elect Director Thomas Roberts           For       Against      Management

1d    Elect Director Daniel J. Taylor         For       Against      Management

1e    Elect Director Elisa Gois               For       Against      Management

1f    Elect Director William J. Hornbuckle    For       Against      Management

1g    Elect Director John M. McManus          For       Against      Management

1h    Elect Director Robert Smith             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MITSUBISHI ESTATE CO LTD                                                       

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                  

2.1   Elect Director Sugiyama, Hirotaka       For       For          Management

2.2   Elect Director Yoshida, Junichi         For       For          Management

2.3   Elect Director Tanisawa, Junichi        For       For          Management

2.4   Elect Director Arimori, Tetsuji         For       For          Management

2.5   Elect Director Katayama, Hiroshi        For       For          Management

2.6   Elect Director Nishigai, Noboru         For       For          Management

2.7   Elect Director Kato, Jo                 For       For          Management

2.8   Elect Director Okusa, Toru              For       For          Management

2.9   Elect Director Ebihara, Shin            For       For          Management

2.10  Elect Director Tomioka, Shu             For       For          Management

2.11  Elect Director Narukawa, Tetsuo         For       For          Management

2.12  Elect Director Shirakawa, Masaaki       For       For          Management

2.13  Elect Director Nagase, Shin             For       For          Management

2.14  Elect Director Egami, Setsuko           For       For          Management

2.15  Elect Director Taka, Iwao               For       For          Management

 

 

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

 

MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2     Approve Annual Bonus                    For       For          Management

3     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

PARK HOTELS & RESORTS INC.                                                      

 

Ticker:       PK             Security ID:  700517105                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Patricia M. Bedient      For       For          Management

1.4   Elect Director Geoffrey Garrett         For       For          Management

1.5   Elect Director Robert G. Harper         For       For          Management

1.6   Elect Director Tyler S. Henritze        For       For          Management

1.7   Elect Director Christie B. Kelly        For       For          Management

1.8   Elect Director Joseph I. Lieberman      For       For          Management

1.9   Elect Director Xianyi Mu                For       For          Management

1.10  Elect Director Timothy J. Naughton      For       For          Management

1.11  Elect Director Stephen I. Sadove        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

 

 

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

 

PARK HOTELS & RESORTS INC.                                                      

 

Ticker:       PK             Security ID:  700517105                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Patricia M. Bedient      For       For          Management

1.4   Elect Director Geoffrey Garrett         For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Joseph I. Lieberman      For       For          Management

1.7   Elect Director Timothy J. Naughton      For       For          Management

1.8   Elect Director Stephen I. Sadove        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

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

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly H. Barrett         For       For          Management

1.2   Elect Director Wesley E. Cantrell       For       For          Management

1.3   Elect Director Barbara B. Lang          For       For          Management

1.4   Elect Director Frank C. McDowell        For       For          Management

1.5   Elect Director Donald A. Miller         For       For          Management

1.6   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.7   Elect Director Jeffrey L. Swope         For       For          Management

1.8   Elect Director Dale H. Taysom           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Provide Shareholders the Right to       For       For          Management

      Amend the Bylaws                                                          

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director J. Michael Losh          For       For          Management

1f    Elect Director Irving F. Lyons, III     For       For          Management

1g    Elect Director David P. O'Connor        For       For          Management

1h    Elect Director Olivier Piani            For       For          Management

1i    Elect Director Jeffrey L. Skelton       For       For          Management

1j    Elect Director Carl B. Webb             For       For          Management

1k    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director Leslie S. Heisz          For       For          Management

1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.6   Elect Director Avedick B. Poladian      For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director Ronald P. Spogli         For       For          Management

1.9   Elect Director Daniel C. Staton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Bylaws                            For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

QTS REALTY TRUST, INC.                                                         

 

Ticker:       QTS            Security ID:  74736A103                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       Withhold     Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Philip P. Trahanas       For       For          Management

1.8   Elect Director Stephen E. Westhead      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RLJ LODGING TRUST                                                               

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Leslie D. Hale           For       For          Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Arthur R. Collins        For       For          Management

1.5   Elect Director Nathaniel A. Davis       For       For          Management

1.6   Elect Director Patricia L. Gibson       For       For          Management

1.7   Elect Director Robert M. La Forgia      For       For          Management

1.8   Elect Director Robert J. McCarthy       For       For          Management

1.9   Elect Director Glenda G. McNeal         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       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

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       For          Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate or Restrict Severance         Against   Against      Shareholder

      Agreements (Change-in-Control)                                           

 

 

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

 

SOHO CHINA LTD.                                                                 

 

Ticker:       410            Security ID:  G82600100                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  SEP 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend and Authorize  For       For          Management

      Board to Deal with All Matters in                                         

      Relation to the Payment of the Special                                   

      Dividend                                                                 

 

 

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

 

SOHO CHINA LTD.                                                                

 

Ticker:       410            Security ID:  G82600100                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                               

Record Date:  MAY 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Pan Shiyi as Director             For       For          Management

3     Elect Xiong Ming Hua as Director        For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 31, 2018   Meeting Type: Proxy Contest                        

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Mayree C. Clark          For       Did Not Vote Management

1.2   Elect Director Michael J. Embler        For       Did Not Vote Management

1.3   Elect Director William S. Taubman       For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

5     Approve Recapitalization Plan to        Against   Did Not Vote Shareholder

      Eliminate Series B Non-Participating                                     

      Convertible Preferred Stock                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director Jonathan Litt            For       For          Shareholder

1.2   Elect Director Mayree C. Clark          For       For          Shareholder

1.3   Elect Director Michael J. Embler        For       For          Shareholder

2     Ratify KPMG LLP as Auditors             None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              None      For          Management

5     Approve Recapitalization Plan to        For       For          Shareholder

      Eliminate Series B Non-Participating                                     

      Convertible Preferred Stock                                               

 

 

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

 

TRITAX BIG BOX REIT PLC                                                        

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Aubrey Adams as Director          For       For          Management

5     Re-elect Jim Prower as Director         For       For          Management

6     Re-elect Mark Shaw as Director          For       For          Management

7     Re-elect Susanne Given as Director      For       For          Management

8     Re-elect Richard Jewson as Director     For       For          Management

9     Reappoint BDO LLP as Auditors           For       For          Management

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Approve Dividend Policy                 For       For          Management

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Approve Cancellation of Share Premium   For       For          Management

      Account                                                                  

 

 

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

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Melody C. Barnes         For       For          Management

1B    Elect Director Debra A. Cafaro          For       For          Management

1C    Elect Director Jay M. Gellert           For       For          Management

1D    Elect Director Richard I. Gilchrist     For       For          Management

1E    Elect Director Matthew J. Lustig        For       For          Management

1F    Elect Director Roxanne M. Martino       For       For          Management

1G    Elect Director Walter C. Rakowich       For       For          Management

1H    Elect Director Robert D. Reed           For       For          Management

1I    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VONOVIA SE                                                                      

 

Ticker:       VNA            Security ID:  D9581T100                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.32 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6.1   Elect Juergen Fitschen to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Burkhard Drescher to the          For       For          Management

      Supervisory Board                                                         

6.3   Elect Vitus Eckert to the Supervisory   For       For          Management

      Board                                                                    

6.4   Elect Edgar Ernst to the Supervisory    For       For          Management

      Board                                                                    

6.5   Elect Florian Funck to the Supervisory  For       For          Management

      Board                                                                    

6.6   Elect Ute Geipel-Faber to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Daniel Just to the Supervisory    For       For          Management

      Board                                                                    

6.8   Elect Hildegard Mueller to the          For       For          Management

      Supervisory Board                                                        

6.9   Elect Klaus Rauscher to the             For       For          Management

      Supervisory Board                                                        

6.10  Elect Ariane Reinhart to the            For       For          Management

      Supervisory Board                                                         

6.11  Elect Clara-Christina Streit to the     For       For          Management

      Supervisory Board                                                        

6.12  Elect Christian Ulbrich to the          For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 242.6 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 9.7                                      

      Billion; Approve Creation of EUR 242.6                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

11    Approve Affiliation Agreement with      For       For          Management

      Subsidiary GAGFAH Holding GmbH                                           

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director Rick R. Holley           For       For          Management

1.3   Elect Director Sara Grootwassink Lewis  For       For          Management

1.4   Elect Director John F. Morgan, Sr.      For       For          Management

1.5   Elect Director Nicole W. Piasecki       For       For          Management

1.6   Elect Director Marc F. Racicot          For       For          Management

1.7   Elect Director Lawrence A. Selzer       For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director D. Michael Steuert       For       For          Management

1.10  Elect Director Kim Williams             For       For          Management

1.11  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                   

 

Ticker:       1997           Security ID:  G9593A104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen Tin Hoi Ng as Director    For       For          Management

2b    Elect Doreen Yuk Fong Lee as Director   For       For          Management

2c    Elect Yen Thean Leng as Director        For       For          Management

2d    Elect Kai Hang Leung as Director        For       For          Management

2e    Elect Alexander Siu Kee Au as Director  For       For          Management

2f    Elect Andrew James Seaton as Director   For       For          Management

2g    Elect Richard Gareth Williams as        For       For          Management

      Director                                                                 

2h    Elect Eng Kiong Yeoh as Director        For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

 

 

========================= PACE High Yield Investments ==========================

 

 

BONANZA CREEK ENERGY INC.                                                      

 

Ticker:       BCEI           Security ID:  097793400                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director 1                        FOR       FOR          Management

1.2   Elect Director 2                        FOR       FOR          Management

1.3   Elect Director 3                        FOR       FOR          Management

1.4   Elect Director 4                        FOR       FOR          Management

1.5   Elect Director 5                        FOR       FOR          Management

1.6   Elect Director 6                        FOR       FOR          Management

1.7   Elect Director 7                        FOR       FOR          Management

2     Ratification of Auditor                 FOR       FOR          Management

3     Advisory Vote on Executive Compensation FOR       FOR          Management

4     Frequency of Advisory Vote on           FOR       FOR          Management

      Executive Compensation                                                    

5     Transact other course of business       FOR       FOR          Management

 

 

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

 

CHAPARRAL ENERGY INC                                                            

 

Ticker:       CHHP           Security ID:  US15942R3075                        

Meeting Date: MAR 06, 2018   Meeting Type: SPECIAL                             

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve and adopt the First Amendment   FOR       FOR          Management

 

 

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

 

CHAPARRAL ENERGY INC                                                           

 

Ticker:       CHPE           Security ID:  US15942R2085                        

Meeting Date: MAR 06, 2018   Meeting Type: SPECIAL                             

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve and adopt the First Amendment   FOR       FOR          Management

 

 

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

 

CHAPARRAL ENERGY INC                                                           

 

Ticker:       CHHP           Security ID:  US15942R3075                        

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director A                        FOR       FOR          Management

1.1b  Elect Director B                        FOR       FOR          Management

1.1c  Elect Director C                        FOR       FOR          Management

1.1d  Elect Director D                        FOR       FOR          Management

1.1e  Elect Director E                        FOR       FOR          Management

1.1f  Elect Director F                        FOR       FOR          Management

1.1g  Elect Director G                        FOR       FOR          Management

1.1h  Elect Director H                        FOR       FOR          Management

2     Ratification of Auditor                 FOR       FOR          Management

3     Transact other course of business       FOR       FOR          Management

 

 

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

 

CHAPARRAL ENERGY INC                                                           

 

Ticker:       CHPE           Security ID:  US15942R2085                        

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director A                        FOR       FOR          Management

1.1b  Elect Director B                        FOR       FOR          Management

1.1c  Elect Director C                        FOR       FOR          Management

1.1d  Elect Director D                        FOR       FOR          Management

1.1e  Elect Director E                        FOR       FOR          Management

1.1f  Elect Director F                        FOR       FOR          Management

1.1g  Elect Director G                        FOR       FOR          Management

1.1h  Elect Director H                        FOR       FOR          Management

2     Ratification of Auditor                 FOR       FOR          Management

3     Transact other course of business       FOR       FOR          Management

 

 

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

 

HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q605                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director 1                        FOR       FOR          Management

1.2   Elect Director 2                        FOR       FOR          Management

1.3   Elect Director 3                        FOR       FOR          Management

1.4   Elect Director 4                        FOR       FOR          Management

2     Ratification of Auditor                 FOR       FOR          Management

3     Transact other course of business       FOR       FOR          Management

 

 

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

 

MIDSTATES PETROLEUM COMPANY, INC.                                              

 

Ticker:       MPO            Security ID:  59804T407                            

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director 1                        FOR       FOR          Management

1.2   Elect Director 2                        FOR       FOR          Management

1.3   Elect Director 3                        FOR       FOR          Management

1.4   Elect Director 4                        FOR       FOR          Management

1.5   Elect Director 5                        FOR       FOR          Management

1.6   Elect Director 6                        FOR       FOR          Management

1.7   Elect Director 7                        FOR       FOR          Management

1.8   Elect Director 8                        FOR       FOR          Management

2     Advisory Vote on Executive Compensation FOR       FOR          Management

3     Ratification of Auditor                 FOR       FOR          Management

4     Transact other course of business       FOR       FOR          Management

 

 

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

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704551100                           

Meeting Date: MAY 10, 2018   Meeting Type: ANNUAL                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director A                        FOR       FOR          Management

1.1b  Elect Director B                        FOR       FOR          Management

1.1c  Elect Director C                        FOR       FOR          Management

1.1d  Elect Director D                        FOR       FOR          Management

1.1e  Elect Director E                        FOR       FOR          Management

1.1f  Elect Director F                        FOR       FOR          Management

1.1g  Elect Director G                        FOR       FOR          Management

1.1h  Elect Director H                        FOR       FOR          Management

1.1i  Elect Director I                        FOR       FOR          Management

2     Advisory Vote on Executive Compensation FOR       FOR          Management

3     Frequency of Advisory Vote on           FOR       1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 FOR       FOR          Management

 

 

 

 

================== PACE Intermediate Fixed Income Investments ==================

 

 

NBCUNIVERSAL ENTERPRISE, INC.                                                  

 

Ticker:                      Security ID:  63946CAE8                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bernard C. Watson        For       For          Management

 

 

 

 

============ PACE International Emerging Markets Equity Investments ============

 

 

AGILE GROUP HOLDINGS LTD.                                                      

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Chen Zhuo Lin as Director         For       For          Management

4     Elect Luk Sin Fong, Fion as Director    For       For          Management

5     Elect Chan Cheuk Nam as Director        For       For          Management

6     Elect Cheng Hon Kwan as Director        For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9A    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9B    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

AGRICULTURAL BANK OF CHINA LIMITED                                             

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: DEC 15, 2017   Meeting Type: Special                             

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

2     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

4     Approve Write-off of Credit Asets       For       For          Management

5     Elect Wang Wei as Director              For       For          Management

6     Elect Guo Ningning as Director          For       For          Management

7     Approve Remuneration Plan of Directors  For       For          Management

      and Supervisors                                                          

8     Elect Zhang Dinglong as Director        For       Against      Shareholder

9     Elect Chen Jianbo as Director           For       Against      Shareholder

10    Elect Xu Jiandong as Director           For       Against      Shareholder

 

 

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

 

AGRICULTURAL BANK OF CHINA LIMITED                                             

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                             

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fixed Assets Investment Budget  For       For          Management

      of the Bank for 2018                                                     

2     Elect LI Qiyun as Director              For       For          Management

3     Approve Issuance of Equity or           For       Against      Shareholder

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.1   Approve Class and Par Value of the      For       For          Shareholder

      Shares to Be Issued Under the Private                                    

      Placement                                                                

4.2   Approve Issuance Method in Relation to  For       For          Shareholder

      the Plan of Private Placement of A                                        

      Shares                                                                   

4.3   Approve Amount and Use of Proceeds in   For       For          Shareholder

      Relation to the Plan of Private                                           

      Placement of A Shares                                                    

4.4   Approve Target Subscribers and          For       For          Shareholder

      Subscription Method in Relation to the                                    

      Plan of Private Placement of A Shares                                    

4.5   Approve Issuance Price and Method for   For       For          Shareholder

      Determining the Issuance Price in                                        

      Relation to the Plan of Private                                          

      Placement of A Shares                                                    

4.6   Approve Number of Shares to Be Issued   For       For          Shareholder

      Under the Private Placement                                              

4.7   Approve Lock-up Period for the Private  For       For          Shareholder

      Placement                                                                

4.8   Approve Place of Listing in Relation    For       For          Shareholder

      to the Plan of Private Placement of A                                    

      Shares                                                                   

4.9   Approve the Arrangement for the         For       For          Shareholder

      Accumulated Undistributed Profits                                        

      Before the Private Placement Completion                                  

4.10  Approve Validity Period of the          For       For          Shareholder

      Resolution Regarding the Private                                         

      Placement                                                                

5     Approve Relevant Authorization in       For       For          Shareholder

      Relation to the Private Placement and                                    

      Listing                                                                  

6     Approve Proposal on Being Qualified     For       For          Shareholder

      for Private Placement of A Shares                                        

7     Approve Feasibility Report on Use of    For       For          Shareholder

      Proceeds from Private Placement                                          

8     Approve Report on Utilization of        For       For          Shareholder

      Proceeds from Previous Fund Raising                                      

9     Approve Dilution of Current Returns by  For       For          Shareholder

      the Private Placement of A Shares and                                    

      Compensatory Measures                                                    

10    Approve Shareholder Return Plan for     For       For          Shareholder

      the Next Three Years                                                      

 

 

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

 

AGRICULTURAL BANK OF CHINA LIMITED                                             

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors                                                         

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Elect Xiao Xing as Director             For       For          Shareholder

8     Approve Adjustments to the              For       For          Shareholder

      Authorization Granted to the Board to                                     

      Make External Donations                                                  

9     Elect Hu Xiaohui as Director            For       For          Shareholder

 

 

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

 

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                                                               

 

 

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

 

AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q137                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  DEC 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed to the           For       For          Management

      Shareholders                                                              

2     Acknowledge Operational Results         For       For          Management

3     Approve Financial Statements            For       For          Management

4     Approve Dividend Payment                For       For          Management

5.1   Elect Prajak Sajjasophon as Director    For       For          Management

5.2   Elect Prakit Skunasingha as Director    For       For          Management

5.3   Elect Thawatchai Arunyik as Director    For       For          Management

5.4   Elect Suttirat Rattanachot as Director  For       For          Management

5.5   Elect Thanin Pa-Em as Director          For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Office of the Auditor General   For       For          Management

      of Thailand (OAG) as Auditor and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Amend Articles of Association           For       For          Management

9     Other Business                          For       Against      Management

 

 

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

 

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                                                                 

 

 

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

 

AMBEV S.A.                                                                      

 

Ticker:       ABEV3          Security ID:  P0273U106                           

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     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

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

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                    

      Counted for the Proposed Slate?                                          

5     Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder

      Council Member and Vinicius Balbino                                       

      Bouhid as Alternate Appointed by                                         

      Minority Shareholder                                                     

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

8     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?                                          

 

 

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

 

AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement for Partial Spin-Off  For       For          Management

      of Arosuco Aromas e Sucos Ltda. and                                      

      Absorption of Spun-Off Assets                                            

2     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                             

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of Spun-Off Assets   For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

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

      Voting Instructions Contained in this                                     

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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

 

AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  02319V103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3a    Elect Fiscal Council Members and        For       Abstain      Management

      Alternates                                                               

3.b   Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder

      Council Member and Vinicius Balbino                                      

      Bouhid as Alternate Appointed by                                         

      Minority Shareholder                                                      

4.1   Approve Remuneration of Company's       For       For          Management

      Management                                                               

4.2   Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

1     Approve Agreement for Partial Spin-Off  For       For          Management

      of Arosuco Aromas e Sucos Ltda. and                                      

      Absorption of Spun-Off Assets                                            

2     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                            

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of Spun-Off Assets   For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AMMB HOLDINGS BERHAD                                                            

 

Ticker:       AMBANK         Security ID:  Y0122P100                           

Meeting Date: JUL 31, 2017   Meeting Type: Annual                              

Record Date:  JUL 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Approve Directors' Benefits             For       For          Management

4     Elect Suzette Margaret Corr as Director For       For          Management

5     Elect Rohana binti Tan Sri Mahmood as   For       For          Management

      Director                                                                 

6     Elect Voon Seng Chuan as Director       For       For          Management

7     Elect Azman Hashim as Director          For       For          Management

8     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Shares Pursuant to  For       Against      Management

      the Executives' Share Scheme                                             

10    Approve Issuance of Shares to Sulaiman  For       Against      Management

      bin Mohd Tahir Pursuant to the the                                       

      Executives' Share Scheme                                                 

11    Approve Issuance of Shares Under the    For       For          Management

      Dividend Reinvestment Plan                                               

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

13    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                           

      Australia and New Zealand Banking                                        

      Group Limited Group                                                      

14    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Amcorp                                   

      Group Berhad Group                                                        

15    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                           

      Modular Techcorp Holdings Berhad Group                                   

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: OCT 10, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wu Xiaoming as Supervisor         For       For          Shareholder

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                          

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                       

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve 2017 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                  

7     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ding Shijia as Director           For       For          Management

5     Elect Lai Shixian as Director           For       For          Management

6     Elect Yeung Chi Tat as Director         For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

ARVIND LIMITED                                                                  

 

Ticker:       500101         Security ID:  Y02047119                           

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 Jayesh Shah as Director         For       Against      Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management

      of Punit Lalbhai as Executive Director                                   

7     Approve Reappointment and Remuneration  For       For          Management

      of Kulin Lalbhai as Executive Director                                   

8     Approve Offer or Invitation to          For       For          Management

      Subscribe to Non-Convertible                                             

      Debentures on Private Placement Basis                                    

 

 

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

 

ASE INDUSTRIAL HOLDINGS CO                                                     

 

Ticker:       3711           Security ID:  ADPV41256                           

Meeting Date: JUN 21, 2018   Meeting Type: Special                             

Record Date:  MAY 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                   

2     Approve Amendments to Articles of       For       For          Management

      Association                                                              

3     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

      to Rules and Rename It To Procedures                                     

      for Election of Directors                                                 

4     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

5.1   Elect Shen-Fu Yu, with SHAREHOLDER NO.  For       For          Management

      H101915XXX as Independent Director                                       

5.2   Elect Ta-Lin Hsu, with SHAREHOLDER NO.  For       For          Management

      1943040XXX as Independent Director                                       

5.3   Elect Mei-Yueh Ho, with SHAREHOLDER NO. For       For          Management

      Q200495XXX as Independent Director                                       

5.4   Elect Non-independent Director No. 1    None      Against      Shareholder

5.5   Elect Non-independent Director No. 2    None      Against      Shareholder

5.6   Elect Non-independent Director No. 3    None      Against      Shareholder

5.7   Elect Non-independent Director No. 4    None      Against      Shareholder

5.8   Elect Non-independent Director No. 5    None      Against      Shareholder

5.9   Elect Non-independent Director No. 6    None      Against      Shareholder

5.10  Elect Non-independent Director No. 7    None      Against      Shareholder

5.11  Elect Non-independent Director No. 8    None      Against      Shareholder

5.12  Elect Non-independent Director No. 9    None      Against      Shareholder

5.13  Elect Non-independent Director No. 10   None      Against      Shareholder

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: SEP 14, 2017   Meeting Type: Court                               

Record Date:  JUL 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation          For       For          Management

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Ashwin Choksi as Director       For       For          Management

4     Reelect Ashwin Dani as Director         For       For          Management

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

ASUSTEK COMPUTER INC.                                                          

 

Ticker:       2357           Security ID:  Y04327105                            

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

 

 

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

 

AVI LTD                                                                        

 

Ticker:       AVI            Security ID:  S0808A101                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  OCT 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2017                                                             

2     Reappoint KPMG Inc as Auditors of the   For       Abstain      Management

      Company                                                                  

3     Re-elect Simon Crutchley as Director    For       For          Management

4     Re-elect Owen Cressey as Director       For       For          Management

5     Re-elect Gavin Tipper as Director       For       For          Management

6     Re-elect Michael Bosman as Chairman of  For       For          Management

      the Audit and Risk Committee                                              

7     Re-elect Neo Dongwana as Member of the  For       For          Management

      Audit and Risk Committee                                                 

8     Re-elect James Hersov as Member of the  For       For          Management

      Audit and Risk Committee                                                 

9     Approve Fees Payable to the Current     For       For          Management

      Non-executive Directors, Excluding the                                   

      Chairman  of the Board and the Foreign                                   

      Non-executive Director, Adriaan Nuhn                                     

10    Approve Fees Payable to the Chairman    For       For          Management

      of the Board                                                             

11    Approve Fees Payable to the Foreign     For       For          Management

      Non-executive Director, Adriaan Nuhn                                     

12    Approve Fees Payable to the Members of  For       For          Management

      the Remuneration, Nomination and                                         

      Appointments Committee                                                   

13    Approve Fees Payable to the Members of  For       For          Management

      the Audit and Risk Committee                                             

14    Approve Fees Payable to the Members of  For       For          Management

      the Social and Ethics Committee                                           

15    Approve Fees Payable to the Chairman    For       For          Management

      of the Remuneration, Nomination and                                      

      Appointments Committee                                                    

16    Approve Fees Payable to the Chairman    For       For          Management

      of the Audit and Risk Committee                                          

17    Approve Fees Payable to the Chairman    For       For          Management

      of the Social and Ethics Committee                                       

18    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

19    Approve Remuneration Policy             For       For          Management

 

 

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

 

B3 S.A.-BRASIL BOLSA BALCAO                                                    

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                      

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

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

 

B3 S.A.-BRASIL BOLSA BALCAO                                                    

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: MAY 04, 2018   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Amend Articles Re: Novo Mercado         For       For          Management

1.B   Amend Articles Re: Management           For       For          Management

1.C   Amend Articles Re: Administrative       For       For          Management

      Structure                                                                

1.D   Amend Articles Re: Delete Replicated    For       For          Management

      Content                                                                  

1.E   Amend Articles                          For       For          Management

2     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

 

 

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

 

BAJAJ AUTO LTD.                                                                

 

Ticker:       BAJAJ-AUTO     Security ID:  Y05490100                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUL 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Madhur Bajaj as Director        For       For          Management

4     Reelect Shekhar Bajaj as Director       For       Against      Management

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

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

6     Elect Naushad Forbes as Director        For       For          Management

7     Elect Omkar Goswami as Director         For       Against      Management

 

 

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

 

BAJAJ FINANCE LTD.                                                             

 

Ticker:       500034         Security ID:  Y0547D112                           

Meeting Date: MAR 09, 2018   Meeting Type: Special                             

Record Date:  JAN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

2     Approve Pledging of Assets for Debt     For       For          Management

 

 

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

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: JUL 05, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company in           For       For          Management

      State-Owned Enterprise Governance                                        

      Program of BM&FBovespa                                                   

2     Elect Eduardo Salloum as Alternate      For       For          Management

      Fiscal Council Member                                                    

 

 

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

 

BANCO SANTANDER (BRASIL) S.A.                                                  

 

Ticker:       SANB4          Security ID:  P1505Z160                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

 

 

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

 

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

 

 

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

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: AUG 31, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company in           For       Did Not Vote Management

      State-Owned Enterprise Governance                                        

      Program of BM&FBovespa                                                   

2     Amend Articles                          For       Did Not Vote Management

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       1880           Security ID:  G09702104                           

Meeting Date: JUL 17, 2017   Meeting Type: Special                              

Record Date:  JUL 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Reduction to Give       For       For          Management

      Effect to the Scheme                                                     

1     Approve Increase in Authorized Share    For       For          Management

      Capital in Relation to the                                               

      Implementation of the Scheme and                                         

      Withdrawal of the Listing of the                                         

      Shares from The Stock Exchange of Hong                                   

      Kong Limited                                                             

2     Approve Management Participation        For       For          Management

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       1880           Security ID:  G09702104                           

Meeting Date: JUL 17, 2017   Meeting Type: Court                               

Record Date:  JUL 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       1880           Security ID:  G09702104                            

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  JUL 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4a1   Elect Sheng Fang as Director            For       Against      Management

4a2   Elect Hu Xiaoling as Director           For       For          Management

4a3   Elect Gao Yu as Director                For       For          Management

4b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

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                                                          

 

 

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

 

BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: MAR 07, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shifting of Registered Office   For       For          Management

      of the Company                                                           

2     Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                              

3     Amend Liability Clause of Memorandum    For       For          Management

      of Association                                                            

 

 

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

 

BID CORPORATION LIMITED                                                        

 

Ticker:       BID            Security ID:  S11881109                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint KPMG as Auditors of the       For       For          Management

      Company with Mohammed Hassan as the                                      

      Individual Registered Auditor                                            

2.1   Elect Stephen Koseff as Director        For       For          Management

2.2   Re-elect Paul Baloyi as Director        For       For          Management

2.3   Re-elect Helen Wiseman as Director      For       For          Management

3.1   Re-elect Paul Baloyi as Member of the   For       For          Management

      Audit and Risk Committee                                                 

3.2   Re-elect Nigel Payne as Member of the   For       For          Management

      Audit and Risk Committee                                                 

3.3   Re-elect Helen Wiseman as Chairman of   For       For          Management

      the Audit and Risk Committee                                              

4.1   Approve Remuneration Policy             For       For          Management

4.2   Approve Implementation of Remuneration  For       For          Management

      Policy                                                                    

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7     Approve Pro Rata Reduction of Stated    For       For          Management

      Capital in lieu of Dividend                                              

8     Authorise Creation and Issuance of      For       For          Management

      Convertible Debentures or Other                                          

      Convertible Instruments                                                  

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Non-Executive Directors'        For       For          Management

      Remuneration                                                             

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Corporations                                                             

 

 

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

 

BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

8     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

9     Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

10    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

11    Ratify External Auditors                For       For          Management

12    Wishes                                  None      None         Management

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                       

 

Ticker:       1114           Security ID:  G1368B102                           

Meeting Date: OCT 20, 2017   Meeting Type: Special                             

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                      

2     Approve Framework Cooperation           For       For          Management

      Agreement and Related Transactions                                       

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Acquisition                                   

      Agreement and the Framework                                              

      Cooperation Agreement                                                    

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       1114           Security ID:  G1368B102                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreements and        For       For          Management

      Comprehensive Service Agreement,                                         

      Proposed Caps and Related Transactions                                   

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       1114           Security ID:  G1368B102                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  JUN 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

2B    Elect Qi Yumin as Director              For       For          Management

2C    Elect Xu Bingjin as Director            For       For          Management

2D    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CAPITEC BANK HOLDINGS LTD                                                       

 

Ticker:       CPI            Security ID:  S15445109                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Michiel du Pre le Roux as      For       Against      Management

      Director                                                                 

2     Re-elect Chris Otto as Director         For       Against      Management

3     Re-elect Jean Pierre Verster as         For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

5     Authorise Specific Issue of Loss        For       For          Management

      Absorbent Convertible Capital                                            

      Securities for Cash                                                      

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise Repurchase of Existing        For       For          Management

      Preference Shares                                                         

4     Authorise Repurchase of Existing        For       For          Management

      Preference Shares from a Director or                                     

      Prescribed Officer of the Company                                         

5     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

6     Approve Financial Assistance in         For       For          Management

      Respect of the Restricted Share Plan                                     

 

 

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

 

CATCHER TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2474           Security ID:  Y1148A101                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                            

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

 

 

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

 

CCR S.A.                                                                       

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 16, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

6.1   Elect Luiz Carlos Cavalcanti Dutra      For       Against      Management

      Junior as Director and Paula Soares                                      

      Traldi as Alternate                                                       

6.2   Elect Ricardo Coutinho de Sena as       For       For          Management

      Director and Jose Henrique Braga                                         

      Polido Lopes as Alternate                                                 

6.3   Elect Ana Maria Marcondes Penido        For       For          Management

      Santanna as Director and Eduarda                                         

      Penido Dalla Vecchia as Alternate                                         

6.4   Elect Paulo Roberto Reckziegel Guedes   For       Against      Management

      as Director and Tarcisio Augusto                                         

      Carneiro as Alternate                                                     

6.5   Elect Ana Dolores Moura Carneiro        For       Against      Management

      Novaes as Director and Eduardo Penido                                    

      Santanna as Alternate                                                    

6.6   Elect Fernando Luiz Aguiar Filho as     For       Against      Management

      Director and Susana Amaral Silveira                                      

      Chulam as Alternate                                                      

6.7   Elect Henrique Sutton de Sousa Neves    For       Against      Management

      as Director and Rosa Evangelina Penido                                   

      Dalla Vecchia as Alternate                                               

6.8   Elect Flavio Mendes Aidar as Director   For       Against      Management

      and Livio Hagime Kuze as Alternate                                       

6.9   Elect Renato Torres de Faria as         For       Against      Management

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                    

6.10  Elect Luiz Alberto Colonna Rosman as    For       For          Management

      Independent Director                                                     

6.11  Elect Wilson Nelio Brumer as            For       For          Management

      Independent Director                                                     

6.12  Elect Leonardo Porciuncula Gomes        For       For          Management

      Pereira as Independent Director                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                    

      Votes for Each Supported Nominee?                                        

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Carlos Cavalcanti Dutra                                        

      Junior as Director and Paula Soares                                      

      Traldi as Alternate                                                      

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Coutinho de Sena as                                        

      Director and Jose Henrique Braga                                         

      Polido Lopes as Alternate                                                

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Maria Marcondes Penido                                         

      Santanna as Director and Eduarda                                         

      Penido Dalla Vecchia as Alternate                                        

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Roberto Reckziegel Guedes                                    

      as Director and Tarcisio Augusto                                         

      Carneiro as Alternate                                                    

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Dolores Moura Carneiro                                         

      Novaes as Director and Eduardo Penido                                    

      Santanna as Alternate                                                    

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fernando Luiz Aguiar Filho as                                      

      Director and Susana Amaral Silveira                                      

      Chulam as Alternate                                                       

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Henrique Sutton de Sousa Neves                                     

      as Director and Rosa Evangelina Penido                                   

      Dalla Vecchia as Alternate                                               

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavio Mendes Aidar as Director                                     

      and Livio Hagime Kuze as Alternate                                       

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Renato Torres de Faria as                                           

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                    

8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Alberto Colonna Rosman as                                     

      Independent Director                                                     

8.11  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Wilson Nelio Brumer as                                             

      Independent Director                                                     

8.12  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Leonardo Porciuncula Gomes                                         

      Pereira as Independent Director                                          

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Elect Ana Maria Marcondes Penido        For       For          Management

      Santanna as Board Chairman and Ricardo                                   

      Coutinho de Sena as Vice-Chairman                                        

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

12    Authorize Fiscal Council to Approve     For       For          Management

      its Internal Regulations                                                  

13.1  Elect Bruno Goncalves Siqueira as       For       For          Management

      Fiscal Council Member and Fernando                                       

      Santos Salles as Alternate                                                

13.2  Elect Piedade Mota da Fonseca as        For       For          Management

      Fiscal Council Member and Eraldo                                         

      Soares Pecanha as Alternate                                               

13.3  Elect Adalgiso Fragoso Faria as Fiscal  For       For          Management

      Council Member and Luciano Mestrich                                      

      Motta as Alternate                                                       

14    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

15    Approve Fiscal Council Members          For       For          Management

      Remuneration                                                              

 

 

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

 

CCR S.A.                                                                       

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 16, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Amend Articles 13, 14 and 21.           For       For          Management

3     Amend Article 27                        For       Against      Management

4     Consolidate Bylaws                      For       For          Management

 

 

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

 

CEAT LIMITED                                                                    

 

Ticker:       500878         Security ID:  Y1229V149                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividend                        For       For          Management

3     Reelect H. V. Goenka as Director        For       For          Management

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

      Accountant as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Appointment and Remuneration    For       For          Management

      of Anant Vardhan Goenka as Managing                                      

      Director                                                                 

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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

 

CHINA BLUECHEMICAL LTD.                                                        

 

Ticker:       3983           Security ID:  Y14251105                           

Meeting Date: OCT 24, 2017   Meeting Type: Special                             

Record Date:  SEP 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Meng Jun as Director and          For       For          Management

      Authorize Board to Fix His Remuneration                                  

2     Elect Tang Quanrong as Supervisor and   For       For          Management

      Authorize Board to Fix His Remuneration                                   

3     Approve Amendments to the Articles of   For       Against      Management

      Association and Authorize Board to                                       

      Deal with All Matters in Relation to                                     

      the Amendments to the Articles of                                        

      Association                                                              

 

 

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

 

CHINA BLUECHEMICAL LTD.                                                        

 

Ticker:       3983           Security ID:  Y14251105                           

Meeting Date: DEC 28, 2017   Meeting Type: Special                             

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dongfang 13-2 Gasfield Group    For       For          Management

      Natural Gas Sale and Purchase                                            

      Agreement and Related Transactions                                       

2     Approve the Proposed 2018-2020 Annual   For       For          Management

      Caps for the Transactions Under the                                       

      Natural Gas Sale and Purchase                                            

      Agreements and Related Transactions                                      

3     Approve Comprehensive Services and      For       For          Management

      Product Sales Agreement and Related                                      

      Transctions                                                              

4     Approve the Proposed 2018-2020 Annual   For       For          Management

      Caps for the Transactions Under the                                      

      Comprehensive Services and Product                                       

      Sales Agreement and Related                                              

      Transactions                                                             

5     Approve Finance Lease Agreement and     For       For          Management

      Related Transactions                                                     

6     Approve the Proposed 2018-2020 Annual   For       For          Management

      Caps for the Transactions Under the                                      

      Finance Lease Agreement and Related                                      

      Transactions                                                             

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 09, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tian Guoli and Authorize the      For       For          Management

      Remuneration Committee to Fix His                                        

      Remuneration                                                              

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                            

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2018 Fixed Assets     For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2016                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2016                                   

8     Elect Wang Zuji as Director             For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Anita Fung Yuen Mei as Director   For       For          Management

13    Elect Carl Walter as Director           For       For          Management

14    Elect Kenneth Patrick Chung as Director For       For          Management

15    Elect Wu Jianhang as Supervisor         For       For          Management

16    Elect Fang Qiuyue as Supervisor         For       For          Management

17    Approve Capital Plan for 2018 to 2020   For       For          Management

18    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditors and                                        

      PricewaterhouseCoopers as                                                

      International Auditors and Fix Their                                     

      Remuneration                                                             

1     Approve Amendments to the               For       For          Management

      Authorization to the Board of                                            

      Directors by the Shareholders' General                                   

      Meeting on External Donations                                            

 

 

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

 

CHINA 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 INTERNATIONAL TRAVEL SERVICE CORP. LTD.                                  

 

Ticker:       601888         Security ID:  Y149A3100                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 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 Report of the Independent       For       For          Management

      Directors                                                                 

4     Approve Financial Statements            For       For          Management

5     Approve Annual Report and Summary       For       For          Management

6     Approve Profit Distribution             For       For          Management

7     Approve Signing of Financial Services   For       Against      Management

      Supplementary Agreement                                                  

 

 

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

 

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 MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Annual Report              For       For          Management

4     Approve 2017 Audited Financial          For       For          Management

      Statements                                                                

5     Approve 2017 Profit Appropriation Plan  For       For          Management

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and Deloitte Touche                                     

      Tohmatsu Certified Public Accountants                                    

      as International Auditor and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Assessment Report on the Duty   For       For          Management

      Performance of Directors                                                  

8     Approve Assessment Report on the Duty   For       For          Management

      Performance of Supervisors                                               

9     Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      Independent Directors                                                    

10    Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      External Supervisors                                                     

11    Approve Assessment Report on Duty       For       For          Management

      Performance of the Senior Management                                     

12    Approve Related Party Transaction       For       For          Management

      Report                                                                   

13    Elect Zhou Song as Director             For       For          Management

14    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

15    Approve Issuance of Capital Bonds       For       For          Management

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

17    Elect Li Menggang as Director           For       For          Shareholder

18    Elect Liu Qiao as Director              For       For          Shareholder

 

 

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

 

CHINA 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 PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: DEC 27, 2017   Meeting Type: Special                             

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect He Qing as Director               For       For          Management

2     Amend Articles of Association           For       For          Management

3     Amend Procedural Rules Regarding        For       For          Management

      General Meetings of Shareholders                                         

4     Approve Amendments to the Procedural    For       For          Management

      Rules of the Board                                                       

 

 

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

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2017 Annual Report of A shares  For       For          Management

4     Approve 2017 Annual Report of H shares  For       For          Management

5     Approve 2017 Financial Statements And   For       For          Management

      Report                                                                   

6     Approve 2017 Profit Distribution Plan   For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and Internal                                     

      Control Auditor and                                                      

      PricewaterhouseCoopers as Hong Kong                                       

      Auditor                                                                  

8     Approve 2017 Due Diligence Report       For       For          Management

9     Approve 2017 Report on Performance of   For       For          Management

      Independent Directors                                                    

10.1  Elect Zhu Yonghong as Supervisor        For       For          Management

10.2  Elect Lu Ning as Supervisor             For       For          Management

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Elect Huang Dinan as Director           For       Against      Shareholder

 

 

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

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: MAY 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Ge Chang Xin as Director          For       For          Management

3.2   Elect Hu Min as Director                For       For          Management

3.3   Elect Wang Xiao Bin as Director         For       For          Management

3.4   Elect So Chak Kwong, Jack as Director   For       For          Management

3.5   Elect Li Ru Ge as Director              For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: NOV 27, 2017   Meeting Type: Special                             

Record Date:  NOV 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement,         For       For          Management

      Revised 2017 CSCECL Cap, Revised 2017                                    

      CSC Cap and Related Transactions                                         

2     Approve New CSCECL Sub-construction     For       For          Management

      Engagement Agreement, CSCECL                                             

      Sub-construction Engagement Cap, CSC                                     

      Sub-construction Engagement Cap and                                       

      Related Transactions                                                     

3     Approve New Master CSC Group            For       For          Management

      Engagement Agreement, COLI Works                                         

      Annual Cap and Related Transactions                                      

 

 

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

 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Hung Cheung Shew as Director      For       Against      Management

3B    Elect Wu Mingqing as Director           For       Against      Management

3C    Elect Zhang Haipeng as Director         For       Against      Management

3D    Elect Raymond Leung Hai Ming as         For       For          Management

      Director                                                                 

3E    Elect Lee Shing See as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: JAN 04, 2018   Meeting Type: Special                             

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

 

 

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

 

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                                      

 

 

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

 

CITIC LIMITED                                                                  

 

Ticker:       267            Security ID:  Y1639J116                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Wang Jiong as Director            For       For          Management

4     Elect Song Kangle as Director           For       For          Management

5     Elect Liu Zhuyu as Director             For       For          Management

6     Elect Yang Xiaoping as Director         For       For          Management

7     Elect Wu Youguang as Director           For       For          Management

8     Elect Francis Siu Wai Keung as Director For       For          Management

9     Elect Anthony Francis Neoh as Director  For       For          Management

10    Elect Shohei Harada as Director         For       For          Management

11    Elect Peng Yanxiang as Director         For       For          Management

12    Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

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                                                                   

 

 

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

 

COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect HSU SHENG HSIUNG, with            For       For          Management

      Shareholder No. 23, as Non-Independent                                   

      Director                                                                 

1.2   Elect CHEN JUI TSUNG, with Shareholder  For       For          Management

      No. 83, as Non-Independent Director                                      

1.3   Elect a Representative of Binpal        For       For          Management

      Investment Co., Ltd., with Shareholder                                    

      No. 632194, as Non-Independent Director                                  

1.4   Elect a Representative of Kinpo         For       For          Management

      Electronics Inc., with Shareholder No.                                    

      85, as Non-Independent Director                                          

1.5   Elect KO CHARNG CHYI, with Shareholder  For       For          Management

      No. 55, as Non-Independent Director                                      

1.6   Elect HSU SHENG CHIEH, with             For       For          Management

      Shareholder No. 3, as Non-Independent                                    

      Director                                                                 

1.7   Elect CHOU YEN CHIA, with Shareholder   For       For          Management

      No. 60, as Non-Independent Director                                      

1.8   Elect WONG CHUNG PIN, with Shareholder  For       For          Management

      No. 1357, as Non-Independent Director                                    

1.9   Elect HSU CHIUNG CHI, with Shareholder  For       For          Management

      No. 91, as Non-Independent Director                                      

1.10  Elect CHANG MING CHIH, with             For       For          Management

      Shareholder No. 1633, as                                                 

      Non-Independent Director                                                 

1.11  Elect ANTHONY PETER BONADERO, with ID   For       For          Management

      No. 548777XXX, as Non-Independent                                        

      Director                                                                 

1.12  Elect PENG SHENG HUA, with Shareholder  For       For          Management

      No. 375659, as Non-Independent Director                                  

1.13  Elect HSUAN MIN CHIH, with ID No.       For       Against      Management

      F100588XXX, as Independent Director                                       

1.14  Elect TSAI DUEI, with ID No.            For       For          Management

      L100933XXX, as Independent Director                                      

1.15  Elect TSAI DUH KUNG, with ID No.        For       For          Management

      L101428XXX, as Independent Director                                      

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

COWAY CO. LTD.                                                                 

 

Ticker:       A021240        Security ID:  Y1786S109                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3     Amend Articles of Incorporation         For       For          Management

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

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

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

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

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

      Audit Committee                                                          

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

      Committee                                                                

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

      Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

CP ALL PCL                                                                     

 

Ticker:       CPALL          Security ID:  Y1772K169                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report           None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Dhanin Chearavanont as Director   For       Against      Management

5.2   Elect Korsak Chairasmisak as Director   For       Against      Management

5.3   Elect Soopakij Chearavanont as Director For       Against      Management

5.4   Elect Adirek Sripratak as Director      For       For          Management

5.5   Elect Tanin Buranamanit as Director     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Amend Articles of Association           For       For          Management

9     Other Business                          None      None         Management

 

 

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

 

CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2017 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2017, Including                                      

      External Auditors' Report                                                

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                               

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Wang Huaiyu as Director           For       For          Management

3a2   Elect Wang Zhenguo as Director          For       For          Management

3a3   Elect Lu Hua as Director                For       For          Management

3a4   Elect Li Chunlei as Director            For       For          Management

3a5   Elect Lo Yuk Lam as Director            For       For          Management

3a6   Elect Yu Jinming as Director            For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                       

 

 

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

 

CTBC FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Articles of Association           For       For          Management

 

 

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

 

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                                          

 

 

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

 

DEWAN HOUSING FINANCE CORPORATION LIMITED                                      

 

Ticker:       511072         Security ID:  Y2055V112                           

Meeting Date: MAR 03, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Dewan Housing Finance             For       Against      Management

      Corporation Limited Employee Stock                                       

      Appreciation Rights Plan 2015                                            

 

 

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

 

DEWAN HOUSING FINANCE CORPORATION LIMITED                                      

 

Ticker:       DHFL           Security ID:  Y2055V112                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividends and Declare   For       For          Management

      Final Dividend                                                           

3     Reelect Dheeraj Wadhawan as Director    For       Against      Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Joint                                           

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

5     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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

 

DONGBU INSURANCE CO.                                                           

 

Ticker:       A005830        Security ID:  Y2096K109                           

Meeting Date: OCT 13, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

 

 

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

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       489            Security ID:  Y21042109                            

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 International Auditors'    For       For          Management

      Report and Audited Financial Statements                                  

4     Approve 2017 Profit Distribution Plan   For       For          Management

      and Authorize Board to Deal With                                         

      Issues in Relation to the Distribution                                   

      of Final Dividend                                                         

5     Authorize Board to Deal With All        For       For          Management

      Issues in Relation to the Distribution                                   

      of Interim Dividend for 2018                                              

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares                                                             

10    Approve Resignation of Liu Weidong      None      For          Shareholder

 

 

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

 

DOOSAN INFRACORE CO. LTD.                                                      

 

Ticker:       A042670        Security ID:  Y2102E105                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Son Dong-yeon as Inside Director  For       For          Management

2.2   Elect Ko Seok-beom as Inside Director   For       For          Management

3.1   Elect Han Seung-su as Outside Director  For       Against      Management

3.2   Elect Yoon Jeung-hyeon as Outside       For       For          Management

      Director                                                                 

3.3   Elect Yoon Seong-su as Outside Director For       For          Management

4.1   Elect Han Seung-su as a Member of       For       Against      Management

      Audit Committee                                                          

4.2   Elect Yoon Jeung-hyeon as a Member of   For       For          Management

      Audit Committee                                                          

4.3   Elect Yoon Seong-su as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors at Nine         For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5     Elect Directors and Alternates          For       For          Management

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

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                            

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alfredo Egydio Arruda Villela                                      

      Filho as Director and Ana Lucia de                                       

      Mattos Barretto Villela as Alternate                                     

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alfredo Egydio Setubal as                                          

      Director and Olavo Egydio Setubal                                        

      Junior as Alternate                                                      

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Amaury Olsen as                                          

      Independent Director                                                     

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Helio Seibel as Director and                                       

      Andrea Laserna Seibel as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Raul Calfat as Independent                                         

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Egydio Setubal as                                          

      Director and Olavo Egydio Setubal                                        

      Junior                                                                   

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rodolfo Villela Marino as                                          

      Director and Ana Lucia de Mattos                                         

      Barretto Villela as Alternate                                            

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Salo Davi Seibel as Director and                                   

      Andrea Laserna Seibel as Alternate                                       

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

12    Approve Minutes of Meeting Summary      For       For          Management

13    Approve Minutes of Meeting With         For       For          Management

      Exclusion of Shareholder Names                                           

14    In the Event of a Second Call, the      For       For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                           

 

 

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

 

E 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                                                                

 

 

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

 

EICHER MOTORS LIMITED                                                           

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

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

      Chartered Accountants as Auditors and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Remuneration of Siddhartha Lal  For       Against      Management

      as Managing Director                                                     

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: OCT 21, 2017   Meeting Type: Special                             

Record Date:  OCT 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Certain Company     For       For          Management

      Assets to Emaar Development LCC a                                        

      Fully Owned Subsidiary                                                   

2     Approve Public Offering Up to 30        For       For          Management

      Percent of Shares in Subsidiary to be                                    

      Listed on Dubai Financial Market                                         

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                            

Meeting Date: JAN 14, 2018   Meeting Type: Annual                              

Record Date:  JAN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of AED 4 Billions to  For       For          Management

      Shareholders from Emaar Development                                      

      IPO Proceeds                                                             

 

 

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

 

EMBRAER SA                                                                     

 

Ticker:       EMBR3          Security ID:  29082A107                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                                

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

1     Approve Agreement to Absorb Bradar      For       For          Management

      Industria S.A.                                                            

2     Approve Agreement to Absorb Industria   For       For          Management

      Aeronautica Neiva Ltda.                                                  

3     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transactions                                           

4     Approve Independent Firm's Appraisal    For       For          Management

      on Bradar Industria S.A.                                                 

5     Approve Independent Firm's Appraisal    For       For          Management

      on Industria Aeronautica Neiva Ltda.                                     

6     Approve Absorption of Bradar Industria  For       For          Management

      S.A.                                                                     

7     Approve Absorption of Industria         For       For          Management

      Aeronautica Neiva Ltda.                                                   

 

 

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

 

EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  M40710101                           

Meeting Date: MAR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Director Remuneration           For       Against      Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       For          Management

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                  

13    Approve Upper Limit of Donations for    For       Against      Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                    

14    Close Meeting                           None      None         Management

 

 

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

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                        

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4.1   Elect DOUGLAS HSU, Representative of    For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-Independent                                    

      Director                                                                 

4.2   Elect PETER HSU, Representative of      For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-Independent                                    

      Director                                                                  

4.3   Elect JAN NILSSON, Representative of    For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-Independent                                     

      Director                                                                 

4.4   Elect CHAMPION LEE, Representative of   For       For          Management

      Yuan Ding Co., Ltd., with Shareholder                                     

      No. 17366, as Non-Independent Director                                   

4.5   Elect JEFF HSU, Representative of Yuan  For       For          Management

      Ding Co., Ltd., with Shareholder No.                                      

      17366, as Non-Independent Director                                       

4.6   Elect TOON LIM, Representative of Ding  For       For          Management

      Yuan International Investment Co., Ltd.                                  

      , with Shareholder No. 1212, as                                          

      Non-Independent Director                                                 

4.7   Elect KEIJIRO MURAYAMA, Representative  For       For          Management

      of U-Ming Marine Transport Corp., with                                   

      Shareholder No. 51567, as                                                

      Non-Independent Director                                                 

4.8   Elect BONNIE PENG, Representative of    For       For          Management

      Asia Investment Corp., with                                              

      Shareholder No. 15088, as                                                

      Non-Independent Director                                                 

4.9   Elect LAWRENCE JUEN-YEE LAU, with ID    For       Against      Management

      No. 1944121XXX, as Independent Director                                  

4.10  Elect CHUNG LAUNG LIU, with ID No.      For       Against      Management

      S124811XXX, as Independent Director                                      

4.11  Elect TIM PAN, with ID No. E121160XXX,  For       For          Management

      as Independent Director                                                  

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

 

 

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

 

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 ABU DHABI BANK P.J.S.C                                                   

 

Ticker:       NBAD           Security ID:  M7080Z114                           

Meeting Date: FEB 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       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 Allocation of Income and        For       For          Management

      Dividends of 70 Percent of Share                                         

      Capital for FY 2017                                                       

5     Approve Remuneration of Directors       For       Against      Management

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 Article 26 of Bylaws Re: Board    For       Against      Management

      Meetings                                                                 

10    Authorize Issuance of                   For       For          Management

      Bonds/Debentures/Sukuk Up to USD 7.5                                     

      Billion                                                                  

 

 

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

 

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                                                                

 

 

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

 

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                                       

 

 

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

 

GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  368287207                            

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Allocation of Income from       For       For          Management

      Retained Earnings of Previous Years                                      

5     Approve Dividends                       For       For          Management

6     Ratify Auditor                          For       For          Management

7     Approve Remuneration of Directors       None      None         Management

8     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

9     Amend Regulations on General Meetings   For       For          Management

10.1  Elect Andrey Akimov as Director         None      None         Management

10.2  Elect Viktor Zubkov as Director         None      Against      Management

10.3  Elect Timur Kulibaev as Director        None      Against      Management

10.4  Elect Denis Manturov as Director        None      Against      Management

10.5  Elect Vitaly Markelov as Director       None      Against      Management

10.6  Elect Viktor Martynov as Director       None      Against      Management

10.7  Elect Vladimir Mau as Director          None      Against      Management

10.8  Elect Aleksey Miller as Director        None      None         Management

10.9  Elect Aleksandr Novak as Director       None      Against      Management

10.10 Elect Dmitry Patrushev as Director      None      Against      Management

10.11 Elect Mikhail Sereda as Director        None      Against      Management

11.1  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

11.2  Elect Aleksandr Gladkov as Member of    For       For          Management

      Audit Commission                                                         

11.3  Elect Margarita Mironova as Member of   For       For          Management

      Audit Commission                                                         

11.4  Elect Yury Nosov as Member of Audit     For       For          Management

      Commission                                                               

11.5  Elect Karen Oganyan as Member of Audit  For       For          Management

      Commission                                                                

11.6  Elect Alexandra Petrova as Member of    For       For          Management

      Audit Commission                                                         

11.7  Elect Sergey Platonov as Member of      For       For          Management

      Audit Commission                                                         

11.8  Elect Oksana Tarasenko as Member of     For       For          Management

      Audit Commission                                                         

11.9  Elect Tatyana Fisenko as Member of      For       For          Management

      Audit Commission                                                         

 

 

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

 

GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       Did Not Vote Management

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Allocation of Income            For       Did Not Vote Management

4     Approve Allocation of Income from       For       Did Not Vote Management

      Retained Earnings of Previous Years                                      

5     Approve Dividends                       For       Did Not Vote Management

6     Ratify Auditor                          For       Did Not Vote Management

7     Approve Remuneration of Directors       None      None         Management

8     Approve Remuneration of Members of      For       Did Not Vote Management

      Audit Commission                                                         

9     Amend Regulations on General Meetings   For       Did Not Vote Management

10.1  Elect Andrey Akimov as Director         None      None         Management

10.2  Elect Viktor Zubkov as Director         None      Did Not Vote Management

10.3  Elect Timur Kulibaev as Director        None      Did Not Vote Management

10.4  Elect Denis Manturov as Director        None      Did Not Vote Management

10.5  Elect Vitaly Markelov as Director       None      Did Not Vote Management

10.6  Elect Viktor Martynov as Director       None      Did Not Vote Management

10.7  Elect Vladimir Mau as Director          None      Did Not Vote Management

10.8  Elect Aleksey Miller as Director        None      None         Management

10.9  Elect Aleksandr Novak as Director       None      Did Not Vote Management

10.10 Elect Dmitry Patrushev as Director      None      Did Not Vote Management

10.11 Elect Mikhail Sereda as Director        None      Did Not Vote Management

11.1  Elect Vadim Bikulov as Member of Audit  For       Did Not Vote Management

      Commission                                                               

11.2  Elect Aleksandr Gladkov as Member of    For       Did Not Vote Management

      Audit Commission                                                          

11.3  Elect Margarita Mironova as Member of   For       Did Not Vote Management

      Audit Commission                                                         

11.4  Elect Yury Nosov as Member of Audit     For       Did Not Vote Management

      Commission                                                               

11.5  Elect Karen Oganyan as Member of Audit  For       Did Not Vote Management

      Commission                                                                

11.6  Elect Alexandra Petrova as Member of    For       Did Not Vote Management

      Audit Commission                                                         

11.7  Elect Sergey Platonov as Member of      For       Did Not Vote Management

      Audit Commission                                                         

11.8  Elect Oksana Tarasenko as Member of     For       Did Not Vote Management

      Audit Commission                                                         

11.9  Elect Tatyana Fisenko as Member of      For       Did Not Vote Management

      Audit Commission                                                         

 

 

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

 

GCL-POLY ENERGY HOLDINGS LTD.                                                  

 

Ticker:       3800           Security ID:  G3774X108                           

Meeting Date: JAN 05, 2018   Meeting Type: Special                             

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Wafer Products Supply           For       For          Management

      Framework Agreement, Annual Cap and                                      

      Related Transactions                                                     

 

 

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

 

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                                                                     

 

 

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

 

GENTING MALAYSIA BERHAD                                                        

 

Ticker:       GENM           Security ID:  Y2698A103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividends                 For       For          Management

2     Approve Remuneration of Directors for   For       For          Management

      Financial Year Ended December 31, 2017                                   

3     Approve Directors' Benefits for         For       For          Management

      Financial Year Start January 1, 2018                                      

      Until Next Annual General Meeting                                        

4     Elect Lim Kok Thay as Director          For       For          Management

5     Elect Teo Eng Siong as Director         For       For          Management

6     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                 

7     Elect Alwi Jantan as Director           For       For          Management

8     Elect Clifford Francis Herbert as       For       For          Management

      Director                                                                 

9     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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

 

GIGABYTE TECHNOLOGY CO., LTD.                                                  

 

Ticker:       2376           Security ID:  Y2711J107                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect Pei-Cheng Yeh with Shareholder    For       For          Management

      No.1, as Non-Independent Director                                        

4.2   Elect Ming-Hsiung Liu, a                For       For          Management

      Representative of Ming Wei Investments                                   

      Co., Ltd. with Shareholder No.143343,                                    

      as Non-Independent Director                                              

4.3   Elect Mou-ming Ma, a Representative of  For       For          Management

      Shija Investments Co., Ltd. with                                         

      Shareholder No.143342, as                                                

      Non-Independent Director                                                 

4.4   Elect Chun-ming Tseng, a                For       For          Management

      Representative of Yue Ye Development &                                   

      Investments Co.,Ltd. with Shareholder                                    

      No.164617, as Non-Independent Director                                   

4.5   Elect Cong-yuan Ko, a Representative    For       For          Management

      of Shida Investments Co., Ltd. with                                      

      Shareholder No.162973, as                                                

      Non-Independent Director                                                  

4.6   Elect E-tay Lee, a Representative of    For       For          Management

      Xi Wei Investment Co., Ltd. with                                         

      Shareholder No.143344, as                                                 

      Non-Independent Director                                                 

4.7   Elect Yi-hong Chan with ID No.          For       For          Management

      N120740XXX as Independent Director                                       

4.8   Elect Wen-lai Huang with ID No.         For       For          Management

      K121034XXX as Independent Director                                       

4.9   Elect Hwei-min Wang with ID No.         For       For          Management

      F120036XXX as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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

 

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 PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAP B          Security ID:  P4959P100                            

Meeting Date: APR 25, 2018   Meeting Type: Special                             

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital by MXN 1.  For       For          Management

      25 Billion; Amend Article 6 of                                           

      Company's Bylaws Accordingly                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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

 

Ticker:       GAP B          Security ID:  P4959P100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      For       For          Management

      Article 28, Section IV of Mexican                                        

      Securities Market Law                                                    

2     Approve Discharge of Directors and CEO  For       For          Management

3     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports, and Approval of External                                        

      Auditors' Report on Financial                                             

      Statements                                                               

4     Approve Allocation of Income in the     For       For          Management

      Amount of MXN 4.53 Billion                                                

5     Approve Two Dividends of MXN 3.81 per   For       For          Management

      Share to be Distributed on or Before                                     

      Aug. 31, 2018 and Dec. 31, 2018                                           

      Respectively                                                             

6     Cancel Pending Amount of MXN 995        For       For          Management

      Million of Share Repurchase Approved                                     

      at AGM on April 25, 2017; Set Share                                      

      Repurchase Maximum Amount of MXN 1.25                                    

      Billion                                                                  

7     Information on Election or              None      None         Management

      Ratification of Four Directors and                                       

      Their Alternates of Series BB                                            

      Shareholders                                                              

8     Elect or Ratify Directors of Series B   None      None         Management

      Shareholders that Hold 10 Percent of                                     

      Share Capital                                                             

9     Elect or Ratify Directors of Series B   For       For          Management

      Shareholders                                                             

10    Elect or Ratify Board Chairman          For       For          Management

11    Approve Remuneration of Directors for   For       For          Management

      Years 2017 and 2018                                                      

12    Elect or Ratify Director of Series B    For       For          Management

      Shareholders and Member of Nomination                                    

      and Remuneration Committee                                               

13    Elect or Ratify Chairman of Audit and   For       For          Management

      Corporate Practices Committee                                            

14    Present Report Regarding Individual or  None      None         Management

      Accumulated Operations Greater Than                                      

      USD 3 Million                                                            

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: DEC 05, 2017   Meeting Type: Special                             

Record Date:  NOV 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Relevant Assets  For       For          Management

      Re: Grupo Financiero Interacciones SAB                                   

      de CV                                                                    

2     Accept Auditor's Report on Fiscal       None      None         Management

      Situation of Company                                                     

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: DEC 05, 2017   Meeting Type: Special                             

Record Date:  NOV 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements as of      For       For          Management

      September 30, 2017                                                       

2     Approve Acquisition of Grupo            For       For          Management

      Financiero Interacciones SAB de CV                                       

3     Amend Article 8 to Reflect Changes in   For       For          Management

      Capital                                                                  

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                         

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                      

      Information                                                              

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                        

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

3.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

3.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                               

3.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

3.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                        

3.a7  Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Director                                                         

3.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

3.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

3.a10 Elect Adrian Sada Cueva as Director     For       For          Management

3.a11 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                 

3.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

3.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

3.a14 Elect Olga Maria del Carmen Sanchez     For       For          Management

      Cordero Davila as Director                                               

3.a15 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

3.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

3.a17 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

3.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

3.a19 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

3.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                        

3.a21 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                       

3.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a23 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                     

3.a24 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

3.a25 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a26 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                        

3.a27 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

3.a28 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

3.a29 Elect Eduardo Alejandro Francisco       For       For          Management

      Garcia Villegas as Alternate Director                                    

3.a30 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

3.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

3.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

6     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                        

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 01, 2018   Meeting Type: Special                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 3.45 Per  For       For          Management

      Share                                                                    

1.2   Approve Dividend to Be Paid on June     For       For          Management

      11, 2018                                                                 

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO GALICIA S.A.                                                  

 

Ticker:       GGAL           Security ID:  399909100                           

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

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Present Business Affairs of Subsidiary  For       For          Management

      Banco de Galicia y Buenos Aires SA;                                      

      Determine Grupo Financiero Galicia's                                     

      Position Regarding Banco Galicia's                                       

      Next AGM                                                                 

3     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income, Increase  For       For          Management

      to Discretionary Reserve and Dividends                                    

5     Approve Discharge of Directors and      For       For          Management

      Internal Statutory Auditors Committee                                    

      (Comision Fiscalizadora)                                                  

6     Approve Remuneration of Internal        For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                           

7     Approve Remuneration of Directors       For       For          Management

8     Approve Advance Remuneration of         For       For          Management

      Directors up to the Amount Determined                                    

      by AGM                                                                    

9     Elect Three Members of Internal         For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora) and Their Respective                                      

      Alternates for One-Year Term                                             

10    Fix Number of and Elect Directors       For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

12    Elect Principal and Alternate Auditors  For       For          Management

13    Delegate Powers to Board to Set Terms   For       For          Management

      and Conditions of Global Program for                                      

      Issuance of Negotiable Non-Convertible                                   

      Obligations                                                              

 

 

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

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEX B       Security ID:  40053C105                           

Meeting Date: DEC 08, 2017   Meeting Type: Special                              

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Approve Absorption of the Company by    For       For          Management

      Banco Santander (Mexico) SA                                              

      Institucion de Banca Multiple, Grupo                                     

      Financiero Santander Mexico                                              

3     Approve Sole Responsibility Agreement   For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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                                                         

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Annual Report and Its      For       For          Management

      Summary Report                                                           

2     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

3     Approve 2017 Work Report of the         For       For          Management

      Supervisory Committee                                                     

4     Approve 2017 Financial Report           For       For          Management

5     Approve Profit Distribution and         For       For          Management

      Capitalization of Capital Reserves                                        

6     Approve Appointment of Auditors         For       For          Management

7     Approve Internal Control Auditors       For       For          Management

8     Approve Dividend Distribution Plan for  For       For          Management

      2018-2020                                                                

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Board of Directors to Issue   For       Against      Management

      Debt Financing Instruments                                               

 

 

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

 

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

 

 

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

 

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 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                                          

 

 

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

 

HCL TECHNOLOGIES LTD.                                                           

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  SEP 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Sudhindar Krishan Khanna as     For       For          Management

      Director                                                                 

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

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Approve Reappointment and Remuneration  For       For          Management

      of Shiv Nadar as Managing Director                                       

5     Elect Deepak Kapoor as Director         For       For          Management

 

 

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

 

HDFC BANK LIMITED                                                              

 

Ticker:       HDFCBANK       Security ID:  Y3119P174                            

Meeting Date: JUL 24, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Paresh Sukthankar as Director   For       For          Management

4     Reelect Kaizad Bharucha as Director     For       Against      Management

5     Approve Deloitte Haskins & Sells,       For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Elect Srikanth Nadhamuni as Director    For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of Paresh Sukthankar as Deputy                                           

      Managing Director                                                         

8     Approve Reappointment and Remuneration  For       For          Management

      of Kaizad Bharucha as Executive                                          

      Director                                                                  

9     Reelect Shyamala Gopinath as Part time  For       For          Management

      Non-executive Chairperson and an                                         

      Independent Director                                                      

10    Approve Related Party Transactions      For       For          Management

      with Housing Development Finance                                         

      Corporation Limited                                                       

11    Approve Related Party Transactions      For       For          Management

      with HDB Financial Services Limited                                      

12    Authorize Issuance of                   For       For          Management

      Bonds/Non-Convertible Debentures on                                      

      Private Placement Basis                                                  

 

 

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

 

HDFC BANK LIMITED                                                              

 

Ticker:       HDFCBANK       Security ID:  Y3119P174                           

Meeting Date: JAN 19, 2018   Meeting Type: Special                             

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve Related Party Transactions      For       For          Management

3     Approve Issuance of Equity Shares on a  For       For          Management

      Preferential Basis to Housing                                            

      Development and Finance Corporation                                      

      Limited                                                                   

 

 

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

 

HDFC BANK LIMITED                                                              

 

Ticker:       HDFCBANK       Security ID:  Y3119P174                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Keki Mistry as Director         For       For          Management

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

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Related Party Transactions      For       For          Management

      with Housing Development Finance                                         

      Corporation Limited                                                      

6     Approve Related Party Transactions      For       For          Management

      with HDB Financial Services Limited                                      

7     Approve Issuance of                     For       For          Management

      Bonds/Non-Convertible Debentures on                                      

      Private Placement Basis                                                   

 

 

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

 

HENGAN INTERNATIONAL GROUP CO. LTD.                                            

 

Ticker:       1044           Security ID:  G4402L151                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Xu Shui Shen as Director          For       For          Management

4     Elect Xu Da Zuo as Director             For       For          Management

5     Elect Sze Wong Kim as Director          For       For          Management

6     Elect Hui Ching Chi as Director         For       For          Management

7     Elect Ada Ying Kay Wong as Director     For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

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

 

 

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

 

HINDALCO INDUSTRIES LTD                                                        

 

Ticker:       500440         Security ID:  Y3196V185                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                              

Record Date:  SEP 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect A.K. Agarwala as Director       For       For          Management

4     Approve Price Waterhouse & Co.          For       For          Management

      Chartered Accountants LLP as Auditors                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: JUL 01, 2017   Meeting Type: Special                             

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

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

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Reelect Sandeep Poundrik as Director    For       Against      Management

4     Reelect J. Ramaswamy as Director        For       Against      Management

5     Elect S. Jeyakrishnan as Director and   For       Against      Management

      Executive Director                                                       

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

      Executive Director                                                       

7     Elect Asifa Khan as Director            For       For          Management

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

9     Elect Trilok Nath Singh as Director     For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Related Party Transactions      For       For          Management

12    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: DEC 08, 2017   Meeting Type: Special                             

Record Date:  NOV 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Srinivas Phatak as Director and   For       For          Management

      Approve Appointment and Remuneration                                     

      of Srinivas Phatak as Executive                                          

      Director                                                                  

 

 

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

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                            

3     Reelect Pradeep Banerjee as Director    For       For          Management

4     Reelect Dev Bajpai as Director          For       For          Management

5     Reelect Srinivas Phatak as Director     For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management

      of Sanjiv Mehta as Managing Director                                     

      and Chief Executive Officer                                               

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

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                                      

 

 

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

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:       500010         Security ID:  Y37246207                           

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  JUL 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect Renu Sud Karnad as Director     For       Against      Management

4     Reelect V. Srinivasa Rangan as Director For       For          Management

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

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Redeemable          For       For          Management

      Non-Convertible Debentures and/or                                        

      Other Hybrid Instruments on Private                                      

      Placement Basis                                                          

7     Approve Related Party Transactions      For       For          Management

      with HDFC Bank Ltd.                                                       

8     Approve Revision in the Remuneration    For       For          Management

      of the Managing Directors and                                            

      Wholetime Director                                                        

9     Adopt New Articles of Association       For       For          Management

 

 

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

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.                                          

 

Ticker:       500010         Security ID:  Y37246207                           

Meeting Date: FEB 14, 2018   Meeting Type: Special                             

Record Date:  JAN 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                          

2     Approve Issuance of Shares on           For       For          Management

      Preferential Basis                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4     Approve Related Party Transaction with  For       For          Management

      HDFC Bank Limited                                                        

 

 

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

 

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)                                         

 

 

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

 

HYPERA S.A.                                                                    

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

 

 

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

 

HYPERA S.A.                                                                    

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Hypera Pharma    For       For          Management

      and Amend Article 1 Accordingly                                          

2     Amend Articles 24 and 28, and Remove    For       For          Management

      item 35                                                                   

3     Amend Articles 17, 18, 19, 23, 24, 38,  For       For          Management

      58 and 61                                                                

4     Renumber Articles and Consolidate       For       For          Management

      Bylaws                                                                   

5     Approve Share Matching Plan             For       Against      Management

6     Re-Ratify Remuneration of Company's     For       Against      Management

      Management for Fiscal Year 2016                                          

7     Amend Share Matching Plan               For       Against      Management

8     Amend Restricted Stock Plan             For       Against      Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS S.A.                                                               

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: FEB 07, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 1 Re: Company Name and    For       Did Not Vote Management

      Consolidate Bylaws                                                       

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

HYUNDAI 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                                           

 

 

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

 

IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2017                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint T                                    

      Brown as the Designated Partner                                          

3.1   Re-elect Graham Dempster as Member of   For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Thembisa Skweyiya (Dingaan)    For       For          Management

      as Member of the Audit Committee                                         

3.3   Re-elect Phumzile Langeni as Member of  For       For          Management

      the Audit Committee                                                       

3.4   Re-elect Roddy Sparks as Chairman of    For       For          Management

      the Audit Committee                                                      

3.5   Re-elect Younaid Waja as Member of the  For       Abstain      Management

      Audit Committee                                                          

4.1   Re-elect Osman Arbee as Director        For       For          Management

4.2   Re-elect Graham Dempster as Director    For       For          Management

4.3   Re-elect Suresh Kana as Director        For       For          Management

4.4   Re-elect Valli Moosa as Director        For       For          Management

4.5   Re-elect Younaid Waja as Director       For       Abstain      Management

5     Re-elect Mohammed Akoojee as Director   For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Implementation of the           For       For          Management

      Remuneration Policy                                                      

8.1   Approve Fees of the Chairperson         For       For          Management

8.2   Approve Fees of the Deputy Chairperson  For       For          Management

      and Lead Independent Director                                            

8.3   Approve Fees of the Board Member        For       For          Management

8.4   Approve Fees of the Assets and          For       For          Management

      Liabilities Committee Chairperson                                        

8.5   Approve Fees of the Assets and          For       For          Management

      Liabilities Committee Member                                             

8.6   Approve Fees of the Audit Committee     For       For          Management

      Chairperson                                                              

8.7   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                    

8.8   Approve Fees of the Divisional Board    For       For          Management

      Member: Motus Division                                                   

8.9   Approve Fees of the Divisional Board    For       For          Management

      Member: Logistics Division                                               

8.10  Approve Fees of the Divisional Finance  For       For          Management

      and Risk Committee Member: Motus                                          

8.11  Approve Fees of the Divisional Finance  For       For          Management

      and Risk Committee Member: Logistics                                     

8.12  Approve Fees of the Investment          For       For          Management

      Committee Chairperson                                                    

8.13  Approve Fees of the Investment          For       For          Management

      Committee Member                                                          

8.14  Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

8.15  Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

8.16  Approve Fees of the Remuneration        For       For          Management

      Committee Chairperson                                                    

8.17  Approve Fees of the Remuneration        For       For          Management

      Committee Member                                                         

8.18  Approve Fees of the Nomination          For       For          Management

      Committee Chairperson                                                    

8.19  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

8.20  Approve Fees of the Social, Ethics and  For       For          Management

      Sustainability Committee Chairperson                                     

8.21  Approve Fees of the Social, Ethics and  For       For          Management

      Sustainability Committee Member                                          

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

12    Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                 

13    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

14    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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

 

INDIABULLS HOUSING FINANCE LTD.                                                 

 

Ticker:       535789         Security ID:  Y3R12A119                           

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividends               For       For          Management

3     Reelect Ajit Kumar Mittal as Director   For       Against      Management

4     Reelect Ashwini Omprakash Kumar as      For       For          Management

      Director                                                                 

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

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Increase in Borrowing Powers    For       For          Management

7     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

8     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

9     Approve Reappointment and Remuneration  For       For          Management

      of Sameer Gehlaut as Executive                                           

      Director and Key Managerial Personnel,                                    

      Designated as Executive Chairman                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of Gagan Banga as Executive Director                                      

      and Key Managerial Personnel,                                            

      Designated as Vice-Chairman, Managing                                    

      Director and CEO                                                         

11    Approve Reappointment and Remuneration  For       For          Management

      of Ajit Kumar Mittal as Executive                                        

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                         

12    Approve Reappointment and Remuneration  For       For          Management

      of Ashwini Omprakash Kumar as                                            

      Executive Director and Key Managerial                                    

      Personnel, Designated as Deputy                                          

      Managing Director                                                        

13    Approve Reappointment and Remuneration  For       For          Management

      of Sachin Chaudhary as Executive                                         

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                         

 

 

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

 

INDUSIND BANK LIMITED                                                          

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  JUL 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends on Equity Shares      For       For          Management

3     Reelect Romesh Sobti as Director        For       For          Management

4     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP, Mumbai, Chartered                                        

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Reappointment and Remuneration  For       Against      Management

      of R. Seshasayee as Part-time                                            

      Non-Executive Chairman                                                   

6     Approve Increase in Borrowing Powers    For       For          Management

7     Authorize Issuance of Long Term         For       For          Management

      Bonds/Non-Convertible Debentures on                                      

      Private Placement                                                        

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: NOV 29, 2017   Meeting Type: Special                             

Record Date:  OCT 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors and   For       For          Management

      Supervisors for 2016                                                     

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

4     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                            

5     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Audited Accounts           For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Fixed Asset Investment     For       For          Management

      Budget                                                                    

6     Approve 2018-2020 Capital Planning      For       For          Management

7     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      External Auditors and KPMG Huazhen LLP                                    

      as Internal Control Auditors                                             

8     Elect Cheng Fengchao Director           For       For          Management

9     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

 

 

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

 

INDUSTRIAL BANK OF KOREA                                                       

 

Ticker:       A024110        Security ID:  Y3994L108                           

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     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor                                                         

 

 

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

 

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                                                       

 

 

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

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     

      141 of the Brazilian Corporate Law?                                      

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                    

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

3.1   Elect Carlos Roberto de Albuquerque Sa  None      For          Shareholder

      as Fiscal Council Member Appointed by                                    

      Preferred Shareholder                                                    

3.2   Elect Eduardo Azevedo do Valle as       None      For          Shareholder

      Alternate Fiscal Council Member                                          

      Appointed by Preferred Shareholder                                       

 

 

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

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P5887P427                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Maria Rabelo as Fiscal       None      For          Shareholder

      Council Member and Isaac Berensztejn                                      

      as Alternate Appointed by Preferred                                      

      Shareholder                                                              

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                               

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audit Report and           For       For          Management

      Financial Statement                                                      

4     Approve 2017 Final Account Report       For       For          Management

5     Approve 2018 Financial Budget Report    For       For          Management

6     Approve 2017 Final Profit Distribution  For       For          Management

      Plan and Final Dividend                                                  

7     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Internal Auditors and                                       

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Amendments to Articles of       For       For          Management

      Association                                                               

9     Approve Grant of General Mandate to     For       For          Management

      Issue Debt Instruments                                                   

9.01  Approve Issue Size and Method in        For       For          Management

      Relation to Issuance of Debt Financing                                   

      Instruments                                                              

9.02  Approve Type of Debt Financing          For       For          Management

      Instruments                                                              

9.03  Approve Maturity of Debt Financing      For       For          Management

      Instruments                                                              

9.04  Approve Target Subscribers and          For       For          Management

      Arrangement for Placement to                                             

      Shareholders in Relation to Issuance                                     

      of Debt Financing Instruments                                            

9.05  Approve Interest Rate in Relation to    For       For          Management

      Issuance of Debt Financing Instruments                                   

9.06  Approve Use of Proceeds in Relation to  For       For          Management

      Issuance of Debt Financing Instruments                                   

9.07  Approve Listing in Relation to          For       For          Management

      Issuance of Debt Financing Instruments                                   

9.08  Approve Guarantee in Relation to        For       For          Management

      Issuance of Debt Financing Instruments                                   

9.09  Approve Validity Period in Relation to  For       For          Management

      Issuance of Debt Financing Instruments                                   

9.10  Approve Authorization Arrangement in    For       For          Management

      Relation to Issuance of Debt Financing                                    

      Instruments                                                              

10.1  Elect Gu Dejun as Director              For       For          Management

10.2  Elect Chen Yanli as Director            For       For          Management

10.3  Elect Chen Yongbing as Director         For       For          Management

10.4  Elect Yao Yongjia as Director           For       For          Management

10.5  Elect Wu Xinhua as Director             For       For          Management

10.6  Elect Ms. Hu Yu as Director             For       For          Management

10.7  Elect Ma Chung Lai, Lawrence as         For       For          Management

      Director                                                                 

11.1  Elect Zhang Zhuting as Independent      For       For          Management

      Director                                                                 

11.2  Elect Chen Liang as Independent         For       For          Management

      Director                                                                  

11.3  Elect Lin Hui as Independent Director   For       For          Management

11.4  Elect Zhou Shudong as Independent       For       For          Management

      Director                                                                 

12.1  Elect Yu Lanying as Supervisor          For       For          Management

12.2  Elect Ding Guozhen as Supervisor        For       For          Management

12.3  Elect Pan Ye as Supervisor              For       For          Management

 

 

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

 

JIANGSU HENGRUI MEDICINE CO., LTD.                                             

 

Ticker:       600276         Security ID:  Y4446S105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 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 Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve 2018 Appointment of Auditor     For       For          Management

      and Internal Control Auditor and Its                                      

      Definite Compensation                                                    

7     Amend Articles of Association           For       For          Management

 

 

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

 

JUBILANT FOODWORKS LTD                                                         

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: JUN 13, 2018   Meeting Type: Special                             

Record Date:  MAY 04, 2018                                                     

 

#     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

 

 

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

 

KANGWON LAND INC.                                                              

 

Ticker:       A035250        Security ID:  Y4581L105                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                             

Record Date:  NOV 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Elect Moon Tae-gon as Inside Director   None      Did Not Vote Management

1.1.2 Elect Yoo Tae-yeol as Inside Director   None      Did Not Vote Management

1.1.3 Elect Lee Seung-Jin as Inside Director  None      For          Management

1.1.4 Elect Lee Wook as Inside Director       None      Did Not Vote Management

1.2.1 Elect Kim Seong-won as Inside Director  None      Against      Management

1.2.2 Elect Seok In-young as Inside Director  None      Against      Management

1.2.3 Elect Seong Cheol-gyeong as Inside      None      For          Management

      Director                                                                 

1.2.4 Elect Han Hyeong-min as Inside Director None      Against      Management

2.1   Elect Kwon Soon-rok as Non-independent  For       For          Management

      non-executive Director                                                   

2.2   Elect Yang Min-seok as Non-independent  For       For          Management

      non-executive Director                                                   

3.1   Elect Kim Ju-il as Outside Director     For       For          Management

3.2   Elect Kim Jin-gak as Outside Director   For       For          Management

3.3   Elect Lee Yoon-je as Outside Director   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KANGWON LAND INC.                                                              

 

Ticker:       A035250        Security ID:  Y4581L105                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC                                         

 

Ticker:       KMG            Security ID:  48666V204                           

Meeting Date: OCT 19, 2017   Meeting Type: Special                             

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Vote Counting Commission          For       For          Management

2     Approve Early Termination of Powers of  For       For          Management

      Igor Goncharov as Director                                               

3     Elect New Director                      For       For          Management

4     Approve Remuneration of Directors       For       Against      Management

 

 

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

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC                                         

 

Ticker:       KMG            Security ID:  48666V204                           

Meeting Date: JAN 22, 2018   Meeting Type: Special                             

Record Date:  DEC 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve methodology of Determination    For       For          Management

      of Share Repurchase Price                                                

 

 

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

 

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)                                                       

 

 

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

 

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.                                  

 

Ticker:       268            Security ID:  G52568147                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Elect Lin Bo as Director                For       For          Management

2B    Elect Liu Chia Yung as Director         For       For          Management

2C    Elect Gary Clark Biddle as Director     For       For          Management

2D    Elect Shen Yuan Ching as Director       For       For          Management

2E    Elect Cao Yang Feng as Director         For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Final Dividend                  For       For          Management

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

KOC HOLDING AS                                                                 

 

Ticker:       KCHOL          Security ID:  M63751107                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management

11    Approve Upper Limit of Donations for    For       Against      Management

      the 2018 and Receive Information on                                      

      Donations Made in Previous 2017                                          

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 10, 2018   Meeting Type: Special                             

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kim Jong-gap as Inside Director   For       For          Management

1.2   Elect Byeon Jun-yeon as Inside Director For       Did Not Vote Management

 

 

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

 

KOREA ZINC CO. LTD.                                                            

 

Ticker:       A010130        Security ID:  Y4960Y108                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Yoon-beom as Inside Director For       For          Management

3.2   Elect Jang Hyeong-jin as                For       For          Management

      Non-Independent Non-Executive Director                                   

3.3   Elect Lee Jin-gang as Outside Director  For       For          Management

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

3.5   Elect Ju Bong-hyeon as Outside Director For       For          Management

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

      Audit Committee                                                          

4.2   Elect Lee Jin-gang as a Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V251                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                    

      Law?                                                                     

4     Elect Fiscal Council Members            For       For          Management

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

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                     

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

 

 

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

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V251                           

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

2     Approve Fiscal Council Members          For       For          Management

      Remuneration                                                             

 

 

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

 

KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       135            Security ID:  G5320C108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Ling Xiao as Director             For       For          Management

3B    Elect Zhou Yuanhong as Director         For       For          Management

3C    Elect Miao Yong as Director             For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

KWEICHOW MOUTAI CO., LTD.                                                      

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 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 Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve 2018 Financial Budget Report    For       For          Management

6     Approve Profit Distribution             For       For          Management

7     Approve 2018 Appointment of Financial   For       For          Management

      Auditor and Internal Control Auditor                                     

8     Approve Report of the Independent       For       For          Management

      Directors                                                                

9     Approve Deposit and Loan Transactions   For       For          Management

      with Guizhou Bank                                                        

10    Approve 2018 - 2021 Daily Related       For       Against      Management

      Party Transactions                                                        

11    Approve Related Party Product Sales     For       For          Management

12    Approve Increase Work Content of        For       For          Management

      Storehouse Renovation Project and                                        

      Investment in Tanchangpian District                                      

 

 

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

 

LARSEN & TOUBRO LTD                                                            

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: JUL 04, 2017   Meeting Type: Special                             

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

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

 

LARSEN & TOUBRO LTD                                                            

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Sushobhan Sarker as Director    For       For          Management

4     Reelect Shailendra Roy as Director      For       For          Management

5     Reelect R. Shankar Raman as Director    For       For          Management

6     Reelect Subodh Bhargava as Director     For       For          Management

7     Approve Appointment and Remuneration    For       For          Management

      of S.N. Subrahmanyan as Chief                                            

      Executive Officer and Managing Director                                   

8     Elect Jayant Damodar Patil as Director  For       For          Management

9     Elect Arvind Gupta as Director          For       For          Management

10    Approve Appointment and Remuneration    For       Against      Management

      of Jayant Damodar Patil as Executive                                     

      Director                                                                 

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Issuance of Secure/Unsecured    For       For          Management

      Redeemable Non-Convertible Debentures                                    

      on Private Placement Basis                                               

13    Approve Deloitte Haskins & Sells,       For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

14    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

LARSEN & TOUBRO LTD                                                            

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: AUG 22, 2017   Meeting Type: Court                               

Record Date:  JUL 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation          For       For          Management

 

 

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

 

LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

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

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

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LG 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                                          

 

 

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

 

LG UPLUS CORP.                                                                 

 

Ticker:       A032640        Security ID:  Y5293P102                           

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     Amend Articles of Incorporation         For       For          Management

3     Elect Two Outside Directors and One     For       For          Management

      NI-NED (Bundled)                                                         

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LOJAS RENNER                                                                    

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: MAR 09, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2.1   Amend Article 1 Paragraphs 1 and 2      For       For          Management

2.2   Amend Article 2                         For       For          Management

2.3   Amend Article 3                         For       For          Management

2.4   Amend Article 6 Paragraph 5             For       For          Management

2.5   Amend Article 10 Paragraph 2            For       For          Management

2.6   Amend Article 10 Paragraph 4            For       For          Management

2.7   Add Article 10 Paragraph 6              For       For          Management

2.8   Add Article 10 Paragraph 7 and          For       For          Management

      Renumber Subsequent Paragraph                                            

2.9   Amend Article 12 Subsection VII         For       For          Management

2.10  Amend Article 12 Subsection VIII        For       For          Management

2.11  Remove Article 12 Subsection IX         For       For          Management

2.12  Amend Article 13 Paragraph 1            For       For          Management

2.13  Amend Article 13 Paragraph 3            For       For          Management

2.14  Amend Article 16                        For       For          Management

2.15  Amend Article 16 Paragraph 1            For       For          Management

2.16  Amend Article 16 Paragraph 2            For       For          Management

2.17  Amend Article 16 Paragraph 7            For       For          Management

2.18  Amend Article 16 Paragraph 8            For       For          Management

2.19  Remove Article 16 Paragraph 9           For       For          Management

2.20  Add New Article 16 Paragraph 9          For       For          Management

2.21  Amend Article 17                        For       For          Management

2.22  Amend Article 20 Subsection II          For       For          Management

2.23  Remove Article 20 Subsection XXI and    For       For          Management

      Renumber Other Subsections                                               

2.24  Amend New Article 20 Subsection XXVII   For       For          Management

2.25  Add Article 20 Subsection XXVIII        For       For          Management

2.26  Add Article 20 Subsection XXIX          For       For          Management

2.27  Add Article 20 Subsection XXX           For       For          Management

2.28  Add Article 20 Subsection XXXI          For       For          Management

2.29  Add Article 20 Subsection XXXII         For       For          Management

2.30  Add Article 20 Subsection XXXIII        For       For          Management

2.31  Amend Article 22 and Article 25         For       For          Management

      Paragraph 3                                                              

2.32  Amend Article 25 Paragraph 6            For       For          Management

2.33  Amend Article 28 Paragraph 6            For       For          Management

2.34  Remove Article 28 Paragraph 7           For       For          Management

2.35  Amend Article 39                        For       For          Management

2.36  Amend Article 39 Paragraph 1            For       For          Management

2.37  Amend Article 39 Paragraph 2            For       For          Management

2.38  Remove Article 39 Paragraphs 3, 4 and 5 For       For          Management

2.39  Remove Article 40                       For       For          Management

2.40  Remove Article 41 and Renumber          For       For          Management

      Subsequent Articles                                                       

2.41  Amend Paragraph 1 of Former Article 42  For       For          Management

      and New Article 40                                                       

2.42  Amend Paragraph 7 of Former Article 42  For       For          Management

      and New Article 40                                                       

2.43  Amend Former Article 43 and New         For       For          Management

      Article 41                                                               

2.44  Amend Former Article 44 and New         For       For          Management

      Article 42                                                               

2.45  Amend Former Article 45 and New         For       For          Management

      Article 43                                                               

2.46  Remove Former Article 46                For       For          Management

2.47  Add New Article 44                      For       For          Management

2.48  Remove Former Article 47                For       For          Management

2.49  Remove Paragraphs 1 and 2 of Former     For       For          Management

      Article 48 and New Article 45                                            

2.50  Amend Former Article 51 and New         For       For          Management

      Article 48                                                               

3     Renumber Articles and Consolidate       For       For          Management

      Bylaws                                                                    

 

 

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

 

LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5.1   Elect Osvaldo Burgos Schirmer as        For       For          Management

      Independent Director                                                     

5.2   Elect Carlos Fernando Couto de          For       For          Management

      Oliveira Souto as Independent Director                                   

5.3   Elect Jose Gallo as Director            For       For          Management

5.4   Elect Fabio de Barros Pinheiro as       For       For          Management

      Independent Director                                                     

5.5   Elect Heinz-Peter Elstrodt as           For       For          Management

      Independent Director                                                     

5.6   Elect Thomas Bier Herrmann as           For       For          Management

      Independent Director                                                      

5.7   Elect Juliana Rozenbaum Munemori as     For       For          Management

      Independent Director                                                     

5.8   Elect Christiane Almeida Edington as    For       For          Management

      Independent Director                                                     

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                    

      Votes for Each Supported Nominee?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Osvaldo Burgos Schirmer as                                         

      Independent Director                                                     

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Carlos Fernando Couto de                                           

      Oliveira Souto as Independent Director                                   

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Gallo as Director                                             

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fabio de Barros Pinheiro as                                        

      Independent Director                                                      

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Heinz-Peter Elstrodt as                                            

      Independent Director                                                     

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Thomas Bier Herrmann as                                            

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Christiane Almeida Edington as                                     

      Independent Director                                                      

8     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                      

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Fix Number of Fiscal Council Members    For       For          Management

11.1  Elect Francisco Sergio Quintana da      For       For          Management

      Rosa as Fiscal Council Member and                                        

      Ricardo Gus Maltz as Alternate                                           

11.2  Elect Helena Turola de Araujo Penna as  For       For          Management

      Fiscal Council Member and Roberto                                        

      Zeller Branchi as Alternate                                              

11.3  Elect Ricardo Zaffari Grechi as Fiscal  For       For          Management

      Council Member and Roberto Frota                                         

      Decourt as Alternate                                                     

12    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Remuneration of Company's        For       For          Management

      Management for Fiscal Year 2017                                          

 

 

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

 

LOTTE FINE CHEMICAL CO.,LTD.                                                   

 

Ticker:       A004000        Security ID:  Y7472W106                           

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     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                               

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 85     For       For          Management

      for First Nine Months of Fiscal 2017                                     

2     Approve Remuneration of Directors       For       For          Management

3     Approve Company's Membership in         For       For          Management

      Russian Union of Industrialists and                                       

      Entrepreneurs                                                            

4     Approve Related-Party Transaction Re:   For       For          Management

      Investment in Lukoil International GmbH                                   

 

 

--------------------------------------------------------------------------------

 

LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends                                                      

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect Igor Ivanov as Director           None      Against      Management

2.6   Elect Aleksandr Leyfrid as Director     None      Against      Management

2.7   Elect Ravil Maganov as Director         None      Against      Management

2.8   Elect Roger Munnings as Director        None      For          Management

2.9   Elect Richard Matzke as Director        None      Against      Management

2.10  Elect Ivan Pictet as Director           None      For          Management

2.11  Elect Leonid Fedun as Director          None      Against      Management

2.12  Elect Lubov Khoba as Director           None      Against      Management

3.1   Elect Ivan Vrublevsky as Member of      For       For          Management

      Audit Commission                                                         

3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management

      Commission                                                               

3.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                         

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2017                                                              

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2018                                                          

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2017                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2018                                         

6     Ratify Auditor                          For       For          Management

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                        

      ,Executives, and Companies                                                

 

 

--------------------------------------------------------------------------------

 

MAGAZINE LUIZA SA                                                              

 

Ticker:       MGLU3          Security ID:  P6425Q109                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Silvio Romero de Lemos Meira as   For       Did Not Vote Management

      Independent Director                                                     

2     Rectify Remuneration of Fiscal Council  For       Did Not Vote Management

      Members for Fiscal Year 2017                                             

3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: AUG 31, 2017   Meeting Type: Special                             

Record Date:  AUG 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2017                                                

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended                                                               

2     Approve Final Dividends                 For       For          Management

3     Elect Mohaiyani binti Shamsudin as      For       For          Management

      Director                                                                 

4     Elect Edwin Gerungan as Director        For       For          Management

5     Elect Che Zakiah binti Che Din as       For       For          Management

      Director                                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Approve Director's Benefits             For       For          Management

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                     

11    Approve Grant of Shares to Abdul Farid  For       Against      Management

      bin Alias Under the Proposed ESS                                         

12    Amend Memorandum and Articles of        For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 12, 2018   Meeting Type: Special                             

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription by Permodalan      For       For          Management

      Nasional Berhad of New Ordinary Shares                                   

      in Maybank Asset Management Group                                        

      Berhad, a Wholly-Owned Subsidiary of                                     

      the Company                                                               

 

 

--------------------------------------------------------------------------------

 

MARUTI SUZUKI INDIA LTD                                                        

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: SEP 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Toshihiro Suzuki as Director    For       For          Management

4     Reelect Shigetoshi Torii as Director    For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Approve Reappointment and Remuneration  For       For          Management

      of Shigetoshi Torii as Executive                                         

      Director                                                                 

7     Elect Renu Sud Karnad as Director       For       Against      Management

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Adopt New Memorandum and Articles of    For       For          Management

      Association                                                               

 

 

--------------------------------------------------------------------------------

 

MEGA FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Chao Shun Chang, Representative   For       For          Management

      of Ministry of Finance, R.O.C., with                                     

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                 

3.2   Elect Kuang Hua Hu, Representative of   For       For          Management

      Ministry of Finance, R.O.C., with                                        

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                 

3.3   Elect Chia Chi Hsiao, Representative    For       For          Management

      of Ministry of Finance, R.O.C., with                                     

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                  

3.4   Elect Cheng Te Liang, Representative    For       For          Management

      of Ministry of Finance, R.O.C., with                                     

      Shareholder No. 100001 as                                                 

      Non-Independent Director                                                 

3.5   Elect Chun Lan Yen, Representative of   For       For          Management

      Ministry of Finance, R.O.C., with                                         

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                 

3.6   Elect Tzong Yau Lin, Representative of  For       For          Management

      Ministry of Finance, R.O.C., with                                        

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                 

3.7   Elect Pei Chun Chen, Representative of  For       For          Management

      Ministry of Finance, R.O.C., with                                        

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                 

3.8   Elect Wen Ling Hung, Representative of  For       For          Management

      Ministry of Finance, R.O.C., with                                        

      Shareholder No. 100001 as                                                 

      Non-Independent Director                                                 

3.9   Elect Chi Hsu Lin, Representative of    For       For          Management

      Ministry of Finance, R.O.C., with                                        

      Shareholder No. 100001 as                                                

      Non-Independent Director                                                 

3.10  Elect Jiunn Rong Chiou, Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan, with Shareholder No.                                     

      300237 as Non-Independent Director                                       

3.11  Elect Jui Chi Chou, Representative of   For       For          Management

      Chunghwa Post Co., Ltd., with                                            

      Shareholder No. 837938 as                                                 

      Non-Independent Director                                                 

3.12  Elect Ye Chin Chiou, Representative of  For       For          Management

      Bank of Taiwan Co., Ltd., with                                            

      Shareholder No. 637985 as                                                

      Non-Independent Director                                                 

3.13  Elect Jiun Wei Lu with ID No.           For       For          Management

      L122175XXX as Independent Director                                       

3.14  Elect Ying Ko Lin with ID No.           For       For          Management

      T121684XXX as Independent Director                                        

3.15  Elect Chang Ching Lin with ID No.       For       For          Management

      D120954XXX as Independent Director                                       

4.1   Approve Release of Restrictions of      For       For          Management

      Competitive Activities of                                                

      Representatives of Ministry of                                           

      Finance, R.O.C. as Directors                                             

4.2   Approve Release of Restrictions of      For       For          Management

      Competitive Activities of                                                

      Representative of National Development                                   

      Fund, Executive Yuan as Director                                         

4.3   Approve Release of Restrictions of      For       For          Management

      Competitive Activities of                                                

      Representative of Bank of Taiwan Co.,                                    

      Ltd. as Director                                                         

4.4   Approve Release of Restrictions of      For       For          Management

      Competitive Activities of                                                

      Representatives of Director Chao Shun                                    

      Chang                                                                    

4.5   Approve Release of Restrictions of      For       For          Management

      Competitive Activities of                                                

      Representatives of Director Jui Chi                                      

      Chou                                                                      

4.6   Approve Release of Restrictions of      For       For          Management

      Competitive Activities of                                                

      Representatives of Director Ye Chin                                       

      Chiou                                                                    

 

 

--------------------------------------------------------------------------------

 

MIDEA GROUP CO., LTD.                                                           

 

Ticker:       000333         Security ID:  Y6S40V103                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 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

      Supervisor                                                               

3     Approve Financial Statements            For       For          Management

4     Approve Annual Report and Summary       For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Stock Option Incentive Plan     For       For          Management

      and Its Summary                                                           

7     Approve Appraisal Measures of the       For       For          Management

      Stock Option Incentive Plan                                              

8     Approve Authorization of the Board to   For       For          Management

      Handle All Related Matters on Stock                                      

      Option Incentive Plan                                                    

9     Approve Draft and Summary of            For       Against      Management

      Performance Shares Incentive Plan                                        

10    Approve Methods to Assess the           For       Against      Management

      Performance of Plan Participants                                          

11    Approve Authorization of the Board to   For       Against      Management

      Handle All Related Matters on                                            

      Performance Shares Incentive Plan                                         

12    Approve Phase IV Global Partnership     For       Against      Management

      Stock Ownership Plan Draft and Summary                                   

13    Approve Authorization of the Board to   For       Against      Management

      Handle All Related Matters on Phase IV                                   

      Global Partnership Stock Ownership Plan                                  

14    Approve Phase I Business Partnership    For       Against      Management

      Stock Ownership Plan Draft and Summary                                   

15    Approve Authorization of the Board to   For       Against      Management

      Handle All Related Matters on Phase I                                    

      Business Partnership Stock Ownership                                     

      Plan                                                                     

16    Approve Provision of Guarantee          For       For          Management

17    Approve Special Report on Foreign       For       For          Management

      Exchange Capital Derivatives Business                                    

      Investment                                                               

18    Approve Use of Idle Funds to Conduct    For       Against      Management

      Entrusted Asset Management                                               

19    Approve Deposit and Loan Related Party  For       For          Management

      Transactions                                                              

20    Amend Articles of Association           For       For          Management

21    Approve Appointment of Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                      

 

 

--------------------------------------------------------------------------------

 

MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Meeting Chairman                  For       For          Management

1.2   Resolve to Announce Voting Results and  For       For          Management

      Resolutions on General Meeting                                           

2.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2.2   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 23.40 per Share                                         

3.1   Elect Artyom Zasursky as Director       None      Against      Management

3.2   Elect Ron Sommer as Director            None      Against      Management

3.3   Elect Aleksey Katkov as Director        None      Against      Management

3.4   Elect Aleksey Kornya as Director        None      Against      Management

3.5   Elect Stanley Miller as Director        None      Against      Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Volfgang Shyussel as Director     None      For          Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                          

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                         

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

8     Approve New Edition of Regulations on   For       Against      Management

      Remuneration of Directors                                                

9     Approve Reorganization of Company via   For       For          Management

      Merger with OOO Stream Digital and AO                                    

      SSB                                                                       

10    Amend Charter Re: Reorganization        For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Amend Charter to Reflect Changes in     For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

MRF LTD.                                                                        

 

Ticker:       500290         Security ID:  Y6145L117                           

Meeting Date: AUG 04, 2017   Meeting Type: Annual                              

Record Date:  JUL 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reelect K C Mammen as Director          For       For          Management

4     Approve Mahesh, Virender & Sriram,      For       For          Management

      Chartered Accountants as Joint                                           

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

5     Approve SCA AND ASSOCIATES Chartered    For       For          Management

      Accountants as Joint Statutory                                           

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Amend Articles of Association - Board   For       For          Management

      Related                                                                  

7     Approve Increase in Number of           For       For          Management

      Directors to a Maximum of 15 Directors                                   

8     Elect Samir Thariyan Mappillai as       For       For          Management

      Director                                                                 

9     Elect Varun Mammen as Director          For       For          Management

10    Approve Revision in the Remuneration    For       For          Management

      of K.M.Mammen as Chairman and Managing                                   

      Director                                                                 

11    Approve Revision in the Remuneration    For       For          Management

      of Arun Mammen as Vice-Chairman and                                      

      Managing Director                                                        

12    Approve Appointment and Remuneration    For       For          Management

      of Rahul Mammen Mappillai as Managing                                    

      Director                                                                 

13    Approve Appointment and Remuneration    For       For          Management

      of Samir Thariyan Mappillai as                                           

      Whole-time Director                                                      

14    Approve Appointment and Remuneration    For       For          Management

      of Varun Mammen as Whole-time Director                                   

15    Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAN YA PLASTICS CORP                                                           

 

Ticker:       1303           Security ID:  Y62061109                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

 

 

--------------------------------------------------------------------------------

 

NANYA TECHNOLOGY CORP.                                                          

 

Ticker:       2408           Security ID:  Y62066108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

 

 

--------------------------------------------------------------------------------

 

NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                             

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                         

      Registered Auditor                                                        

4     Elect Emilie Choi as Director           For       For          Management

5.1   Re-elect Koos Bekker as Director        For       For          Management

5.2   Re-elect Steve Pacak as Director        For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

5.5   Re-elect Rachel Jafta as Director       For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

10    Approve Amendments to the Naspers       For       Against      Management

      Share Incentive Trust Deed, MIH                                           

      Services fz llc Share Trust Deed, MIH                                    

      Holdings Share Trust Deed                                                

11    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

NETEASE INC.                                                                   

 

Ticker:       NTES           Security ID:  64110W102                            

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Alice Cheng as Director           For       For          Management

1c    Elect Denny Lee as Director             For       For          Management

1d    Elect Joseph Tong as Director           For       For          Management

1e    Elect Lun Feng as Director              For       For          Management

1f    Elect Michael Leung as Director         For       For          Management

1g    Elect Michael Tong as Director          For       For          Management

2     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditor                                                                

 

 

--------------------------------------------------------------------------------

 

NINE DRAGONS PAPER (HOLDINGS) LTD.                                             

 

Ticker:       2689           Security ID:  G65318100                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Cheng Fei as Director       For       Against      Management

3a2   Elect Lau Chun Shun as Director         For       Against      Management

3a3   Elect Zhang Lianpeng as Director        For       Against      Management

3a4   Elect Tam Wai Chu, Maria as Director    For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Approve  Share Premium Reduction and    For       For          Management

      the Credit Arising be Transferred to                                     

      the Contributed Surplus                                                  

 

 

--------------------------------------------------------------------------------

 

NOVATEK MICROELECTRONICS CORP. LTD.                                             

 

Ticker:       3034           Security ID:  Y64153102                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3.1   Elect T.S. Ho with Shareholder No. 6    For       For          Management

      as Non-independent Director                                              

3.2   Elect Steve Wang with Shareholder No.   For       For          Management

      8136 as Non-independent Director                                         

3.3   Elect Max Wu with ID No. D101448XXX as  For       For          Management

      Non-independent Director                                                 

3.4   Elect J.H. Chang with Shareholder No.   For       For          Management

      117738 as Non-independent Director                                       

3.5   Elect a Representative of United        For       For          Management

      Microelectronics Corp. with                                              

      Shareholder No. 1 as Non-independent                                     

      Director                                                                  

3.6   Elect Chen-en Ko with ID No.            For       For          Management

      U100056XXX as Independent Director                                       

3.7   Elect Max Fang with ID No. B100608XXX   For       For          Management

      as Independent Director                                                  

3.8   Elect Jack Tsai with ID No. J100670XXX  For       For          Management

      as Independent Director                                                   

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       ONGC           Security ID:  Y64606133                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reelect D.D. Misra as Director          For       Against      Management

4     Reelect Shashi Shanker as Director      For       Against      Management

5     Approve Remuneration of Joint           For       For          Management

      Statutory Auditors                                                       

6     Elect Deepak Sethi as Director          For       For          Management

7     Elect Vivek Mallya as Director          For       For          Management

8     Elect Sumit Bose as Director            For       For          Management

9     Elect Santrupt B. Misra as Director     For       For          Management

10    Elect Rajiv Bansal as Director          For       Against      Management

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Issuance of Non-Convertible     For       For          Management

      Debentures Through Public Offer or                                        

      Private Placement                                                        

13    Approve Pledging of Assets for Debt     For       For          Management

 

 

--------------------------------------------------------------------------------

 

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Cash Awards to Executive        For       Against      Management

      Management and Key Management Personnel                                  

4     Approve Discharge of Board and Auditors For       For          Management

5     Approve Director Remuneration for 2017  For       For          Management

6     Pre-approve Director Remuneration for   For       For          Management

      2018                                                                     

7     Ratify Auditors                         For       For          Management

8     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                

9.1   Approve Extension of Trademark License  For       For          Management

      Agreement Between the Company and                                        

      Hellenic Lotteries S.A.                                                  

9.2   Approve Lease Agreement Between the     For       For          Management

      Company and KKCG UK LIMITED                                              

9.3   Approve Agreement Between OPAP S.A.     For       For          Management

      and TORA DIRECT S.A.                                                     

9.4   Approve Agreement Between OPAP S.A.     For       For          Management

      and TORA WALLET S.A.                                                     

9.5   Approve Corporate Guarantee in Favor    For       For          Management

      of Hellenic Lotteries S.A.                                               

9.6   Approve Subscription Agreement Between  For       For          Management

      the Company and Tora Direct S.A.                                         

9.7   Approve Subscription Agreement Between  For       For          Management

      the Company and Tora Direct S.A.                                         

9.8   Approve Subscription Agreement Between  For       For          Management

      the Company and HORSERACES S.A.                                          

10.1  Elect Kamil Ziegler as Director         For       Against      Management

10.2  Elect  Damian Cope as Director          For       For          Management

10.3  Elect Spyridon Fokas as Director        For       Against      Management

10.4  Elect Pavel Saroch as Director          For       Against      Management

10.5  Elect Michal Houst as Director          For       Against      Management

10.6  Elect Pavel Horak as Director           For       Against      Management

10.7  Elect Robert Chvatal as Director        For       Against      Management

10.8  Elect Christos Kopelouzos as Director   For       Against      Management

10.9  Elect Marco Scala as Director           For       Against      Management

10.10 Elect Igor Rusek as Director            For       For          Management

10.11 Elect Rudolf Jurcik as Director         For       For          Management

10.12 Elect Dimitrakis Potamitis as Director  For       For          Management

10.13 Elect Stylianos Kostopoulos as Director For       Against      Management

11    Elect Members of Audit Committee        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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:  P78331140                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

2.1   Elect Jose Pais Rangel as Director      None      Abstain      Shareholder

      Appointed by Preferred Shareholder                                       

2.2   Elect Sonia Julia Sulzbeck Villalobos   None      For          Shareholder

      as Director Appointed by Preferred                                        

      Shareholder                                                              

3     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder

      Council Member and Rodrigo de Mesquita                                    

      Pereira as Alternate Appointed by                                        

      Preferred Shareholder                                                    

4     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                    

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAR 19, 2018   Meeting Type: Special                             

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to the H Shareholders Only                                   

      for the Overseas Listing of Ping An                                      

      Healthcare And Technology Company                                        

      Limited                                                                  

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAR 19, 2018   Meeting Type: Special                             

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to the H Shareholders Only                                   

      for the Overseas Listing of Ping An                                      

      Healthcare And Technology Company                                         

      Limited                                                                  

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2017 Financial Statements and   For       For          Management

      Statutory Reports                                                         

5     Approve 2017 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                       

      Board to Fix Their Remuneration                                          

7.01  Elect Ma Mingzhe as Director            For       For          Management

7.02  Elect Sun Jianyi as Director            For       For          Management

7.03  Elect Ren Huichuan as Director          For       For          Management

7.04  Elect Yao Jason Bo as Director          For       For          Management

7.05  Elect Lee Yuansiong as Director         For       For          Management

7.06  Elect Cai Fangfang as Director          For       For          Management

7.07  Elect Soopakij Chearavanont as Director For       Against      Management

7.08  Elect Yang Xiaoping as Director         For       For          Management

7.09  Elect Wang Yongjian as Director         For       For          Management

7.10  Elect Liu Chong as Director             For       For          Management

7.11  Elect Yip Dicky Peter as Director       For       For          Management

7.12  Elect Wong Oscar Sai Hung as Director   For       For          Management

7.13  Elect Sun Dongdong as Director          For       For          Management

7.14  Elect Ge Ming as Director               For       For          Management

7.15  Elect Ouyang Hui as Director            For       For          Management

8.01  Elect Gu Liji as Supervisor             For       For          Management

8.02  Elect Huang Baokui as Supervisor        For       For          Management

8.03  Elect Zhang Wangjin as Supervisor       For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                            

10    Approve 30th Anniversary Special        For       For          Shareholder

      Dividend                                                                 

11    Approve Shanghai Jahwa Equity           For       Against      Shareholder

      Incentive Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                 

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: FEB 02, 2018   Meeting Type: Special                             

Record Date:  JAN 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Amend Jan. 24, 2017, EGM, Resolution    For       Against      Management

      Re: Remuneration of Management Board                                     

      Members                                                                   

7     Approve Changes in Composition of       For       Against      Management

      Supervisory Board                                                        

8.1   Amend Statute Re: Corporate Purpose     For       For          Management

8.2   Approve Consolidated Text of Statute    For       For          Management

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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                                           

 

 

--------------------------------------------------------------------------------

 

POWER GRID CORPORATION OF INDIA LTD                                            

 

Ticker:       532898         Security ID:  Y7028N105                            

Meeting Date: SEP 19, 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 and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect Ravi P. Singh as Director       For       Against      Management

4     Approve Remuneration of Statutory       For       For          Management

      Auditors                                                                 

5     Elect K. Sreekant as Director           For       Against      Management

6     Elect Prabhakar Singh as Director       For       Against      Management

7     Elect Tse Ten Dorji as Director         For       For          Management

8     Elect Jyotika Kalra as Director         For       For          Management

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Approve Increase in Borrowing Powers    For       For          Management

11    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

12    Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                              

13    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA                                    

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                               

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements and        None      None         Management

      Management Board Proposal on                                             

      Allocation of Income                                                     

6     Receive Management Board Report on      None      None         Management

      Company's and Group's Operations,                                        

      Consolidated Financial Statements, and                                   

      Management Board Report on                                               

      Non-Financial Information                                                

7     Receive Supervisory Board Report        None      None         Management

8.1   Approve Financial Statements            For       For          Management

8.2   Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                         

8.3   Approve Consolidated Financial          For       For          Management

      Statements                                                               

8.4   Approve Management Board Report on      For       For          Management

      Company's and Group's Non-Financial                                       

      Information                                                              

8.5   Approve Supervisory Board Report        For       For          Management

8.6   Approve Allocation of Income            For       For          Management

8.7   Approve Dividends of PLN 0.55 per Share For       For          Management

8.8a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                    

8.8b  Approve Discharge of Rafal Antczak      For       For          Management

      (Deputy CEO)                                                             

8.8c  Approve Discharge of Maks Kraczkowski   For       For          Management

      (Deputy CEO)                                                              

8.8d  Approve Discharge of Mieczyslaw Krol    For       For          Management

      (Deputy CEO)                                                             

8.8e  Approve Discharge of Adam Marciniak     For       For          Management

      (Deputy CEO)                                                             

8.8f  Approve Discharge of Piotr Mazur        For       For          Management

      (Deputy CEO)                                                             

8.8g  Approve Discharge of Jakub Papierski    For       For          Management

      (Deputy CEO)                                                             

8.8h  Approve Discharge of Jan Rosciszewski   For       For          Management

      (Deputy CEO)                                                             

8.8i  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Deputy CEO)                                                  

8.8j  Approve Discharge of Janusz Derda       For       For          Management

      (Deputy CEO)                                                             

8.9a  Approve Discharge of Piotr Sadownik     For       For          Management

      (Supervisory Board Chairman)                                             

8.9b  Approve Discharge of Grazyna            For       For          Management

      Ciurzynska (Supervisory Board Deputy                                      

      Chairman)                                                                

8.9c  Approve Discharge of Zbigniew Hajlasz   For       For          Management

      (Supervisory Board Secretary)                                             

8.9d  Approve Discharge of Mariusz            For       For          Management

      Andrzejewski (Supervisory Board Member)                                  

8.9e  Approve Discharge of Miroslaw Barszcz   For       For          Management

      (Supervisory Board Member)                                               

8.9f  Approve Discharge of Adam Budnikowski   For       For          Management

      (Supervisory Board Member)                                               

8.9g  Approve Discharge of Wojciech Jasinski  For       For          Management

      (Supervisory Board Member)                                               

8.9h  Approve Discharge of Andrzej            For       For          Management

      Kisielewicz (Supervisory Board Member)                                   

8.9i  Approve Discharge of Elzbieta           For       For          Management

      Maczynska-Ziemacka (Supervisory Board                                    

      Member)                                                                  

8.9j  Approve Discharge of Janusz             For       For          Management

      Ostaszewski (Supervisory Board Member)                                   

8.9k  Approve Discharge of Jerzy Paluchniak   For       For          Management

      (Supervisory Board Member)                                               

9     Amend Statute                           For       For          Management

10    Receive Supervisory Board Report on     None      None         Management

      Remuneration Policy and Compliance                                       

      with Corporate Governance Principles                                     

11.1  Recall Supervisory Board Member         For       Against      Management

11.2  Elect Supervisory Board Member          For       Against      Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP),                                    

      and Discharge of Directors and                                           

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Bank Action Plan (Recovery      For       For          Management

      Plan)                                                                     

6     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-02/MBU/07/2017 on the Partnership                                     

      and Community Development Programs of                                    

      the State-Owned Enterprises                                              

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in Board of Company     For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: OCT 18, 2017   Meeting Type: Special                             

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      of Association Regarding the Stock                                       

      Split                                                                    

2     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Approve Annual Report of the                                             

      Partnership and Community Development                                     

      Program (PCDP), Discharge of Directors                                   

      and Commissioners, and Use of Proceeds                                   

      of Bond                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      PCDP                                                                     

5     Approve Bank Action Plan (Recovery      For       For          Management

      Plan)                                                                    

6     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                   

      PER-02/MBU/07/2017 on the Partnership                                    

      and Community Development Programs of                                    

      the State-Owned Enterprises                                               

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in the Board of         For       Against      Management

      Directors and Commissioners                                               

 

 

--------------------------------------------------------------------------------

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                         

 

Ticker:       PGAS           Security ID:  Y7136Y118                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Commissioners'    For       For          Management

      Report and Report of the Partnership                                     

      and Community Development Program                                        

      (PCDP)                                                                   

2     Approve Financial Statements,           For       For          Management

      Financial Statements of the                                              

      Partnership and Community Development                                    

      Program (PCDP) and Discharge of                                          

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                               

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                                

6     Approve Issuances of Shares in          For       Against      Management

      Connection with Acquisition of PT                                        

      Pertamina Gas                                                             

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in Board of Company     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements. Report of  For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP) and                                           

      Discharge of Directors and                                               

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve Transfer of Treasury Shares     For       Against      Management

      through Withdrawal by Way of Capital                                     

      Reduction                                                                

7     Amend Articles of Association           For       Against      Management

8     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-03/MBU/08/2017 and                                                    

      PER-04/MBU/09/2017                                                       

9     Approve Changes in Board of Company     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                      

 

Ticker:       UNVR           Security ID:  Y9064H141                           

Meeting Date: OCT 18, 2017   Meeting Type: Special                             

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ira Noviarti as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                      

 

Ticker:       UNVR           Security ID:  Y9064H141                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Approve Changes in the Board of         For       Against      Management

      Directors, Appointment and                                                

      Re-appointment of Commissioners and                                      

      Approve Remuneration of Directors and                                    

      Commissioners                                                             

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                      

 

Ticker:       UNVR           Security ID:  Y9064H141                           

Meeting Date: JUN 21, 2018   Meeting Type: Special                             

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Asset Transaction to    For       For          Management

      Sigma Bidco B. V.                                                        

 

 

--------------------------------------------------------------------------------

 

PUBLIC BANK BERHAD                                                              

 

Ticker:       PBBANK         Security ID:  Y71497104                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lai Wan as Director               For       For          Management

2     Elect Tang Wing Chew as Director        For       For          Management

3     Elect Cheah Kim Ling as Director        For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Directors' Benefits             For       Against      Management

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

QUANTA COMPUTER INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAIA DROGASIL S.A.                                                             

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Install and Fix Number of Fiscal        For       For          Management

      Council Members at Three                                                 

5     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

6     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

7     Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                   

8     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

9     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                           

 

 

--------------------------------------------------------------------------------

 

RAIA DROGASIL S.A.                                                             

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: MAR 28, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       For          Management

2     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

RAIA DROGASIL S.A.                                                              

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: MAY 23, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Resignations of Hector Nunez     For       Did Not Vote Management

      and Jose Paschoal Rossetti as                                             

      Directors and Carlos de Prado                                            

      Fernandes and Donato Jose Garcia                                         

      Rossetti as Alternates                                                    

2     Elect Directors and Alternates          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

RAND MERCHANT INVESTMENT HOLDINGS LIMITED                                      

 

Ticker:       RMI            Security ID:  S6815J118                           

Meeting Date: NOV 22, 2017   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Gerrit Ferreira as Director    For       Against      Management

1.2   Re-elect Sonja De Bruyn Sebotsa as      For       For          Management

      Director                                                                  

1.3   Re-elect Jan Durand as Director         For       Against      Management

1.4   Re-elect Patrick Goss as Director       For       For          Management

1.5   Re-elect Obakeng Phetwe as Director     For       Against      Management

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                    

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and                                            

      Authorise Their Remuneration                                             

5.1   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

5.2   Re-elect Sonja De Bruyn Sebotsa as      For       For          Management

      Member of the Audit and Risk Committee                                   

5.3   Re-elect Per-Erik Lagerstrom as Member  For       For          Management

      of the Audit and Risk Committee                                          

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise Issue of Shares or Options    For       For          Management

      Pursuant to a Reinvestment Option                                        

4     Approve Financial Assistance in Terms   For       Against      Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

5     Adopt New Memorandum of Incorporation   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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                                               

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: AUG 09, 2017   Meeting Type: Special                             

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Addendum to Association         For       For          Management

      Agreement with Schlumberger                                              

2     Approve Transaction Agreement Related   For       For          Management

      to Amendments to Association Agreement                                    

      with Schlumberger                                                        

3     Approve Record Date for Effectiveness   For       For          Management

      of This Meeting's Resolutions                                            

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

5     Amend Bylaws                            None      Against      Shareholder

6     Delegate Powers to Board Chairman to    None      Against      Shareholder

      Sign Amended Bylaws                                                      

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                       

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  AUG 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Extend Term of Interim Directors by up  For       For          Management

      to Two Months                                                             

2     Elect Sorana Baciu as Director          For       For          Management

3     Approve Fixed Remuneration of Directors For       For          Management

4     Amend Annex to Contract of Mandate for  For       For          Management

      Interim Directors                                                        

5     Approve Contract of Mandate for         For       For          Management

      Director Elected Pursuant to Item 2                                       

6     Empower Representative of Romanian      For       For          Management

      Ministry of Energy to Sign Annex to                                      

      Contracts with Interim Directors                                         

7     Empower Representative of Romanian      For       For          Management

      Ministry of Energy to Sign Annex to                                      

      Contracts with Elected Director                                          

      Pursuant to Item 2                                                       

8     Approve Meeting's Record Date           For       For          Management

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

10    Elect Directors via Cumulative Voting   None      Against      Shareholder

11    Fix Duration of Mandate of Elected      None      For          Shareholder

      Directors                                                                 

12    Approve Contract of Mandate for         None      For          Shareholder

      Directors                                                                

13    Approve Remuneration of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: SEP 19, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Activity Report for S1 2017     For       For          Management

2     Approve Meeting's Record Date           For       For          Management

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

4     Empower State Representative to Sign    None      For          Shareholder

      Contract of Mandate with Directors                                       

      Elected at Sept. 7, 2017, EGM                                            

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: OCT 20, 2017   Meeting Type: Special                             

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Distribution of Special         None      For          Shareholder

      Dividend of RON 1.94 per Share from                                      

      Reserves                                                                  

2     Approve Dividends' Payment Date         None      For          Shareholder

3     Approve Terms of Special Dividend       None      For          Shareholder

      Distribution                                                              

4     Approve Meeting's Record Date           For       For          Management

5     Approve Meeting's Ex-Date               For       For          Management

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                       

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: NOV 16, 2017   Meeting Type: Special                             

Record Date:  NOV 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase of SC AGRI     For       For          Management

      LNG Project Company                                                      

2     Amend Bylaws of SC AGRI LNG Project     For       For          Management

      Company                                                                  

3     Approved Updated Consolidated Set of    For       For          Management

      Bylaws of SC AGRI LNG Project Company                                    

4     Empower Executives to Complete          For       For          Management

      Formalities Pursuant to Items Above                                      

5     Approve Meeting's Record Date           For       For          Management

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                            

Meeting Date: DEC 20, 2017   Meeting Type: Special                             

Record Date:  DEC 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Activity Report for Q1-Q3 2017  For       For          Management

2     Approve Procurement of Legal            For       For          Management

      Consulting, Assistance, and                                              

      Representation Services                                                  

3     Empower Board to Coordinate             For       For          Management

      Procurement of Legal Consulting,                                         

      Assistance, and Representation Services                                  

4     Approve Meeting's Record Date           For       For          Management

5     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

6     Initiate Selection Procedure for        None      For          Shareholder

      Directors in Accordance with GEO                                         

      109/2011                                                                  

7     Elect Interim Directors via Cumulative  None      None         Shareholder

      Voting                                                                   

8     Approve Term of Mandate for Interim     None      For          Shareholder

      Directors                                                                

9     Approve Draft Contract of Mandate with  None      For          Shareholder

      Interim Directors                                                         

10    Approve Remuneration for Interim        None      For          Shareholder

      Directors                                                                

11    Empower Representative of the Romanian  None      For          Shareholder

      Ministry of Energy to Sign Extended                                      

      Contracts with Interim Directors                                         

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: MAR 07, 2018   Meeting Type: Special                             

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Take Note of Address of Romanian Court  For       For          Management

      of Accounts                                                              

2     Recalculate Remuneration of Directors   For       For          Management

3     Empower State Representative to Sign    For       For          Management

      Amended Contracts with Directors                                         

4     Approve Meeting's Record Date           For       For          Management

5     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

1     Approve Addendum to Service Agreement   For       For          Management

      with AMROMCO ENERGY SRL                                                  

2     Approve Acquisition of Stake in         For       For          Management

      Offshore Block EX-30 Trident from                                        

      Pantlantic                                                               

3     Approve Meeting's Record Date           For       For          Management

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provisionary Budget for Fiscal  For       For          Management

      Year 2018                                                                

2     Approve Meeting's Record Date           For       For          Management

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: APR 17, 2018   Meeting Type: Special                             

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws of Depogaz Ploiesti SRL    For       For          Management

2     Empower Chairman to Sign Amended        For       For          Management

      Bylaws of Depogaz Ploiesti SRL                                            

3     Approve Meeting's Record Date           For       For          Management

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

1     Approve Strategic Objectives            For       For          Management

2     Approve Meeting's Record Date           For       For          Management

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Report for Fiscal Year  For       For          Management

      2017                                                                     

2     Receive Auditor's Report for Fiscal     For       For          Management

      Year 2017                                                                

3     Approve Financial Statements and        For       For          Management

      Statutory Reports for Fiscal Year 2017                                   

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends' Distribution from    For       For          Management

      2017 Earnings                                                             

6     Approve Level of Employee               For       For          Management

      Participation from Distributable Profit                                  

7     Approve Allocation of Retained Earnings For       For          Management

8     Approve Dividends' Distribution from    For       For          Management

      Retained Earnings                                                        

9     Approve Total Dividends' Distribution   For       For          Management

10    Approve Report on Directors' and        For       For          Management

      Executives' Remuneration for Fiscal                                      

      Year 2017                                                                

11    Approve Discharge of Directors          For       For          Management

12    Extend Term of Interim Directors by up  None      For          Shareholder

      to Two Months                                                            

13    Approve Amendment to Contracts of       None      For          Shareholder

      Mandate with Interim Directors                                           

14    Empower State Representative to Sign    None      For          Shareholder

      Amended Contracts with Interim                                           

      Directors                                                                

15    Approve Meeting's Record Date           For       For          Management

16    Approve Meeting's Ex-Date               For       For          Management

17    Approve Dividends' Payment Date         For       For          Management

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ROMGAZ SA                                                                      

 

Ticker:       SNG            Security ID:  83367U205                            

Meeting Date: MAY 22, 2018   Meeting Type: Special                             

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Withdrawal from Snina and       For       For          Management

      Medzilaborce Blocks                                                      

2     Approve Acquisition of 8.33-Percent     For       For          Management

      Stake in Svidnik Block from JKX                                          

3     Approve Meeting's Record Date           For       For          Management

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SAIC MOTOR CORP., LTD.                                                         

 

Ticker:       600104         Security ID:  Y7443N102                           

Meeting Date: NOV 21, 2017   Meeting Type: Special                             

Record Date:  NOV 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

4     Elect Ding Ning as Supervisor           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIC MOTOR CORP., LTD.                                                          

 

Ticker:       600104         Security ID:  Y7443N102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 19, 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 Report of the Independent       For       For          Management

      Directors                                                                

4     Approve Profit Distribution             For       For          Management

5     Approve Financial Statements            For       For          Management

6     Approve Annual Report and Summary       For       For          Management

7     Approve Provision of Guarantee to SAIC  For       Against      Management

      General Motors Financial Co., Ltd.                                       

8     Approve Provision of Guarantee to       For       For          Management

      Controlled Subsidiary by Global                                          

      Chexiang Car Rental Co., Ltd.                                             

9     Approve Provision of Guarantee by       For       For          Management

      Huayu Automotive Systems Co., Ltd. to                                    

      Huayuan Korben Schmidt Aluminum                                           

      Technology Co., Ltd.                                                     

10    Approve Provision of Guarantee by       For       For          Management

      Huayu Automotive Systems Co., Ltd. to                                     

      its Subsidiaries                                                         

11    Approve to Appoint Financial Auditor    For       For          Management

12    Approve to Appoint Internal Control     For       For          Management

      Auditor                                                                  

13    Approve Amendments to Articles of       For       For          Management

      Association to Expand Business Scope                                     

14.1  Elect Chen Hong as Non-independent      For       For          Shareholder

      Director                                                                 

14.2  Elect Chen Zhixin as Non-independent    For       For          Shareholder

      Director                                                                  

14.3  Elect Wang Jian as Non-independent      For       For          Shareholder

      Director                                                                 

15.1  Elect Tao Xinliang as Independent       For       For          Shareholder

      Director                                                                 

15.2  Elect Li Ruoshan as Independent         For       For          Shareholder

      Director                                                                  

15.3  Elect Zeng Saixing as Independent       For       For          Shareholder

      Director                                                                 

16.1  Elect Bian Baiping as Supervisor        For       For          Shareholder

16.2  Elect Chen Weifeng as Supervisor        For       For          Shareholder

16.3  Elect Yi Lian as Supervisor             For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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 FIRE & MARINE INSURANCE CO., LTD.                                      

 

Ticker:       A000810        Security ID:  Y7473H108                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Young-mu as Inside Director  For       For          Management

3.2   Elect Lee Beom as Inside Director       For       For          Management

3.3   Elect Bae Tae-young as Inside Director  For       For          Management

3.4   Elect Kim Seong-jin as Outside Director For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

SANDS CHINA LTD.                                                               

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Robert Glen Goldstein as Director For       For          Management

3b    Elect Charles Daniel Forman as Director For       For          Management

3c    Elect Steven Zygmunt Strasser as        For       For          Management

      Director                                                                 

3d    Elect Wang Sing as Director             For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

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                                                              

 

 

--------------------------------------------------------------------------------

 

SASOL LTD                                                                       

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                              

Record Date:  NOV 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports for the Year Ended                                      

      30 June 2017                                                             

2     Approve Nomination, Governance, Social  None      None         Management

      and Ethics Committee Report                                               

3.1   Re-elect Dr Mandla Gantsho as Director  For       For          Management

3.2   Re-elect Nomgando Matyumza as Director  For       For          Management

3.3   Re-elect Imogen Mkhize as Director      None      None         Management

3.4   Re-elect Moses Mkhize as Director       For       For          Management

3.5   Re-elect Stephen Westwell as Director   For       For          Management

4.1   Elect Trix Kennealy as Director         For       For          Management

4.2   Elect Mpho Nkeli as Director            For       For          Management

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

6.1   Re-elect Colin Beggs as Member of the   For       For          Management

      Audit Committee                                                          

6.2   Elect Trix Kennealy as Member of the    For       For          Management

      Audit Committee                                                           

6.3   Re-elect Nomgando Matyumza as Member    For       For          Management

      of the Audit Committee                                                   

6.4   Re-elect JJ Njeke as Member of the      For       For          Management

      Audit Committee                                                          

6.5   Re-elect Stephen Westwell as Member of  For       For          Management

      the Audit Committee                                                       

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

9     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

10    Authorise Specific Repurchase of        For       For          Management

      Shares from Sasol Investment Company                                     

      (Pty) Ltd                                                                

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorise Repurchase of Issued Share    For       For          Management

      Capital from a Director and/or a                                         

      Prescribed Officer of the Company                                        

 

 

--------------------------------------------------------------------------------

 

SASOL LTD                                                                      

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 17, 2017   Meeting Type: Special                             

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Specific Repurchase of        For       For          Management

      Preferred Ordinary Shares from Inzalo                                    

      Groups Funding and Inzalo Public                                         

      Funding                                                                  

2     Amend Memorandum of Incorporation Re:   For       For          Management

      Re-Designation Date for Sasol                                             

      Preferred Ordinary Shares                                                

3     Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 39.4.3.2                                                           

4     Amend Memorandum of Incorporation Re:   For       For          Management

      SOLBE1 Existing Share Terms, Cash                                        

      Contract and New Cash Contract                                            

5     Approve Increase of the Number of       For       For          Management

      Authorised SOLBE1 Shares                                                 

6     Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 9.1                                                               

7     Approve Sasol Khanyisa Employee Share   For       For          Management

      Ownership Plan                                                           

8     Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the SOLBE1 Bonus Award                                       

9     Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the Sasol Khanyisa                                           

      Invitation                                                               

10    Authorise Issue of SOLBE1 Shares to     For       For          Management

      the Trustees of the Sasol Khanyisa                                       

      ESOP Trust                                                               

11    Authorise Additional Issue of SOLBE1    For       For          Management

      Shares Pursuant to the SOLBE1 Bonus                                      

      Award, Sasol Khanyisa Invitation and                                     

      Sasol Khanyisa ESOP                                                      

12    Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the Automatic Share                                          

      Exchange                                                                 

13    Authorise Issue of SOL Shares to the    For       For          Management

      Trustees of the Sasol Khanyisa ESOP                                      

      Trust                                                                    

14    Authorise Additional Issue of SOL       For       For          Management

      Shares to the Trustees of the Sasol                                      

      Khanyisa ESOP                                                            

15    Approve Financial Assistance in the     For       For          Management

      Form of a Capital Contribution to the                                    

      Trustees of Sasol Khanyisa ESOP Trust                                    

      in Connection with the Subscription                                      

      for SOLBE1 Shares                                                        

16    Approve Financial Assistance in the     For       For          Management

      Form of a Capital Contribution to the                                    

      Trustees of Sasol Khanyisa ESOP Trust                                    

      in Connection with the Subscription                                      

      for SOL Shares                                                           

17    Approve Financial Assistance for the    For       For          Management

      Acquisition of Sasol Khanyisa Shares                                     

18    Approve Financial Assistance for the    For       For          Management

      Acquisition of SOLBE1 Shares                                             

19    Approve Financial Assistance for the    For       For          Management

      Subscription by FundCo for the SSA                                       

      Khanyisa Shares                                                           

20    Approve Financial Assistance for the    For       For          Management

      Subscription by the Trustees of Sasol                                    

      Khanyisa ESOP Trust of SSA Ordinary                                      

      Shares                                                                   

21    Authorise Issue by Sasol South Africa   For       For          Management

      Proprietary Limited of Ordinary Shares                                    

      to the Trustees of the Sasol Khanyisa                                    

      ESOP Trust Pursuant to the Sasol                                         

      Khanyisa Transaction                                                      

22    Authorise Issue for Cash by Sasol       For       For          Management

      South Africa Proprietary Limited of                                      

      Ordinary Shares to FundCo Pursuant to                                     

      the Sasol Khanyisa Transaction                                           

23    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

SEOUL SEMICONDUCTOR CO. LTD.                                                   

 

Ticker:       A046890        Security ID:  Y7666J101                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Park Hyeong-geon as Outside       For       For          Management

      Director                                                                  

2.2   Elect Jang Jeong-sik as Outside         For       For          Management

      Director                                                                 

2.3   Elect Oh Myeong-min as Outside Director For       For          Management

3.1   Elect Park Hyeong-geon as a Member of   For       For          Management

      Audit Committee                                                          

3.2   Elect Jang Jeong-sik as a Member of     For       For          Management

      Audit Committee                                                          

3.3   Elect Oh Myeong-min as a Member of      For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: SEP 15, 2017   Meeting Type: Special                             

Record Date:  AUG 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2017                                                

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: NOV 24, 2017   Meeting Type: Special                             

Record Date:  OCT 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2017                                                

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksey Mordashov as Director     None      Against      Management

1.2   Elect Aleksey Kulichenko as Director    None      Against      Management

1.3   Elect Vladimir Lukin as Director        None      Against      Management

1.4   Elect Andrey Mitykov as Director        None      Against      Management

1.5   Elect Aleksandr Shevelev as Director    None      Against      Management

1.6   Elect Philip Dayer as Director          None      For          Management

1.7   Elect David Bowen as Director           None      For          Management

1.8   Elect Veikko Tamminen as Director       None      For          Management

1.9   Elect Vladimir Mau as Director          None      For          Management

1.10  Elect Aleksandr Auzan as Director       None      For          Management

2     Approve Annual Report and Financial     For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Interim  Dividends for First    For       For          Management

      Quarter of Fiscal 2018                                                   

5.1   Elect Nikolay Lavrov as Member of       For       For          Management

      Audit Commission                                                          

5.2   Elect Roman Antonov as Member of Audit  For       For          Management

      Commission                                                               

5.3   Elect Svetlana Guseva as Member of      For       For          Management

      Audit Commission                                                         

6     Ratify KPMG as Auditor                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.                                     

 

Ticker:       2313           Security ID:  G8087W101                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Huang Guanlin as Director         For       For          Management

4     Elect Ma Renhe as Director              For       For          Management

5     Elect Chen Xu as Director               For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hui Wing Mau as Director          For       For          Management

3.2   Elect Lu Hong Bing as Director          For       For          Management

3.3   Elect Lam Ching Kam as Director         For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SHIN KONG FINANCIAL HOLDING CO., LTD.                                          

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Change in Fund Utilization      For       For          Management

      from Domestic Unsecured Convertible                                      

      Bonds                                                                    

4     Approve Raising of Long-term Capital    For       For          Management

5     Amend Articles of Association           For       For          Management

6     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

7     Approve Acquisition of MasterLink       For       For          Management

      Securities Corp. through Share Swap as                                   

      well as Signing of Share Swap Agreement                                  

 

 

--------------------------------------------------------------------------------

 

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                                           

 

 

--------------------------------------------------------------------------------

 

SHINSEGAE CO.                                                                  

 

Ticker:       A004170        Security ID:  Y77538109                           

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 Park Yun-jun as Outside Director  For       Against      Management

3     Elect Park Yun-jun as a Member of       For       Against      Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SHOPRITE HOLDINGS LTD                                                          

 

Ticker:       SHP            Security ID:  S76263102                           

Meeting Date: SEP 05, 2017   Meeting Type: Special                             

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Specific Repurchase of Put    For       For          Management

      Option Shares from Bassgro                                               

1     Authorise Ratification of Special       For       For          Management

      Resolution 1                                                             

 

 

--------------------------------------------------------------------------------

 

SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       460            Security ID:  G8162K113                           

Meeting Date: OCT 24, 2017   Meeting Type: Special                             

Record Date:  OCT 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: AUG 02, 2017   Meeting Type: Special                             

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Elect Li Yuanqin as Director            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                         

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2017 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Financial Budget Report    For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                   

      as Domestic Auditors and                                                  

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

7     Elect Jin Wenmin as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                       

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: SEP 20, 2017   Meeting Type: Special                             

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Zhiming as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

2     Elect Chen Qi Yu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

3     Elect She Lulin as Director and         For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

4     Elect Wang Qunbin as Director and       For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

5     Elect Ma Ping as Director and           For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

6     Elect Deng Jindong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

7     Elect Li Dongjiu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

8     Elect Lian Wanyong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

9     Elect Wen Deyong as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

10    Elect Li Ling as Director and           For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Her                                                

11    Elect Yu Tze Shan Hailson as Director   For       For          Management

      and Authorize Board to Enter Into the                                    

      Service Contract With Him                                                

12    Elect Tan Wee Seng as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

13    Elect Liu Zhengdong as Director and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

14    Elect Zhuo Fumin as Director and        For       Against      Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

15    Elect Yao Fang as Supervisor and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

16    Elect Tao Wuping as Supervisor and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

17    Elect Li Xiaojuan as Supervisor and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: DEC 18, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Procurement Framework           For       For          Management

      Agreement and Related Transactions                                       

2     Elect Liu Yong as Director              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SK HYNIX INC.                                                                   

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Park Sung-wook as Inside Director For       For          Management

3.1   Elect Song Ho-keun as Outside Director  For       For          Management

3.2   Elect Cho Hyun-jae as Outside Director  For       For          Management

3.3   Elect Yoon Tae-hwa as Outside Director  For       For          Management

4     Elect Yoon Tae-hwa as a Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SK INNOVATION CO., LTD.                                                        

 

Ticker:       A096770        Security ID:  Y8063L103                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Outside Directors (Bundled)   For       For          Management

3     Elect Choi Woo-seok as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Stock Option Grants             For       For          Management

5     Approve Terms of Retirement Pay         For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                                                 

 

Ticker:       A017670        Security ID:  Y4935N104                            

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Ryu Young-sang as Inside Director For       For          Management

3.2   Elect Yoon Young-min as Outside         For       For          Management

      Director                                                                 

4     Elect Yoon Young-min as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:       SUZB5          Security ID:  P88205235                           

Meeting Date: SEP 29, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of All Class A       For       For          Management

      Preferred Shares into Common Shares at                                   

      Ratio of 1:1                                                              

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:       SUZB3          Security ID:  P06768157                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2017                                          

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5.1   Elect David Feffer as Director          For       For          Management

5.2   Elect Claudio Thomaz Lobo Sonder as     For       For          Management

      Director                                                                 

5.3   Elect Daniel Feffer as Director         For       For          Management

5.4   Elect Jorge Feffer as Director          For       For          Management

5.5   Elect Antonio de Souza Correa Meyer as  For       For          Management

      Director                                                                  

5.6   Elect Maria Priscila Rodini Vansetti    For       For          Management

      Machado as Director                                                      

5.7   Elect Nildemar Secches as Director      For       For          Management

5.8   Elect Rodrigo Kede de Freitas Lima as   For       For          Management

      Director                                                                 

5.9   Elect Marco Antonio Bologna as Director For       For          Management

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect David Feffer as Director                                           

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudio Thomaz Lobo Sonder as                                      

      Director                                                                 

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Daniel Feffer as Director                                           

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jorge Feffer as Director                                           

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Antonio de Souza Correa Meyer as                                   

      Director                                                                 

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria Priscila Rodini Vansetti                                     

      Machado as Director                                                      

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Nildemar Secches as Director                                       

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rodrigo Kede de Freitas Lima as                                    

      Director                                                                 

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marco Antonio Bologna as Director                                  

8.1   Elect Luiz Augusto Marques Paes as      For       Did Not Vote Management

      Fiscal Council Member and Roberto                                        

      Figueiredo Mello as Alternate                                            

8.2   Elect Rubens Barletta as Fiscal         For       For          Management

      Council Member and Luiz Gonzaga Ramos                                    

      Schubert as Alternate                                                    

8.3   Elect Eraldo Soares Pecanha as Fiscal   None      For          Shareholder

      Council Member and Kurt Janos Toth as                                    

      Alternate Appointed by Minority                                          

      Shareholder                                                               

8.4   Elect Vitor Paulo Camargo Goncalves as  None      For          Shareholder

      Fiscal Council Member and Beatriz                                        

      Pereira Carneiro Cunha as Alternate                                      

      Appointed by Minority Shareholder                                        

9     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                    

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

10    As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                      

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

11    As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Fiscal                                       

      Council, Under the Terms of Article                                      

      141 of the Brazilian Corporate Law?                                      

 

 

--------------------------------------------------------------------------------

 

SYNNEX TECHNOLOGY INTERNATIONAL CORP.                                          

 

Ticker:       2347           Security ID:  Y8344J109                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect Miau Feng-Chiang with             For       For          Management

      Shareholder No. 337 as Non-independent                                   

      Director                                                                 

5.2   Elect Tu Shu-Wu with Shareholder No.    For       For          Management

      99 as Non-independent Director                                           

5.3   Elect Chou The-Chien, a Representative  For       For          Management

      of Mitac Inc., with Shareholder No. 2                                     

      as Non-independent Director                                              

5.4   Elect Yang Hsiang-Yun, a                For       For          Management

      Representative of Mitac Inc., with                                        

      Shareholder No. 2 as Non-independent                                     

      Director                                                                 

5.5   Elect Way Yung-Do with ID No.           For       Against      Management

      A102143XXX as Independent Director                                       

5.6   Elect Chang An-Ping with ID No.         For       Against      Management

      A102716XXX as Independent Director                                       

5.7   Elect Chiao Yu-Cheng with ID No.        For       For          Management

      A120667XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

TAIWAN MOBILE CO., LTD.                                                        

 

Ticker:       3045           Security ID:  Y84153215                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Amend Articles of Association           For       For          Management

5.1   Elect Jamie Lin with ID No. A124776XXX  For       For          Management

      as Independent Director                                                  

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Daniel M. Tsai                                                           

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Richard M. Tsai                                                          

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      San-Cheng Chang                                                          

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      James Jeng                                                               

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Hsueh-Jen Sung                                                           

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Jamie Lin                                                                

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                         

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                             

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                        

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                        

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TATA STEEL LTD.                                                                

 

Ticker:       500470         Security ID:  Y8547N139                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividend                        For       For          Management

3     Reelect Dinesh Kumar Mehrotra as        For       For          Management

      Director                                                                 

4     Reelect Koushik Chatterjee as Director  For       For          Management

5     Approve Price Waterhouse & Co           For       For          Management

      Chartered Accountants LLP, Chartered                                     

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

6     Elect N. Chandrasekaran as Director     For       For          Management

7     Elect Peter (Petrus) Blauwhoff as       For       For          Management

      Director                                                                  

8     Elect Aman Mehta as Director            For       Against      Management

9     Elect Deepak Kapoor as Director         For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

TEKFEN HOLDING AS                                                              

 

Ticker:       TKFEN          Security ID:  M8788F103                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Financial Statements and Audit   For       For          Management

      Report                                                                    

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Director Remuneration           For       For          Management

7     Elect Directors                         For       Against      Management

8     Ratify External Auditors                For       For          Management

9     Receive Information on the Guarantees,  None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

10    Approve Upper Limit of Donations for    For       For          Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TENAGA NASIONAL BERHAD                                                         

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Juniwati Rahmat Hussin as         For       For          Management

      Director                                                                  

3     Elect Amran Hafiz bin Affifudin as      For       For          Management

      Director                                                                 

4     Elect Badrul Ilahan bin Abd Jabbar as   For       For          Management

      Director                                                                 

5     Elect Azman bin Mohd as Director        For       For          Management

6     Elect Chor Chee Heung as Director       For       For          Management

7     Elect Leo Moggie as Director            For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Approve Directors' Benefits             For       For          Management

10    Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Authorize Share Repurchase Program      For       For          Management

1     Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENAGA NASIONAL BERHAD                                                         

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abd Manaf bin Hashim as Director  For       For          Management

2     Elect Sakthivel Alagappan as Director   For       For          Management

3     Elect Gee Siew Yoong as Director        For       For          Management

4     Elect Noraini binti Che Dan as Director For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve Directors' Benefits             For       For          Management

7     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Li Dong Sheng as Director         For       Against      Management

3b    Elect Iain Ferguson Bruce as Director   For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

THAI UNION GROUP PUBLIC COMPANY LIMITED                                        

 

Ticker:       TU             Security ID:  Y8730K116                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Annual Report and           None      None         Management

      Operational Results for Year 2017                                        

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income            For       For          Management

5.1   Elect Kraisorn Chansiri as Director     For       For          Management

5.2   Elect Rittirong Boonmechote as Director For       For          Management

5.3   Elect Kirati Assakul as Director        For       Against      Management

5.4   Elect Ravinder Singh Grewal Sarbjit S.  For       For          Management

      as Director                                                              

6     Approve Remuneration of Directors for   For       For          Management

      the Year 2018 and Bonus of Directors                                      

      for the Year 2017                                                        

7     Approve Price Water House Coopers ABAS  For       For          Management

      Limited as Auditors and Authorize                                         

      Board to Fix Their Remuneration                                          

8     Amend Company's Objectives and Amend    For       For          Management

      Memorandum of Association                                                

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

THE BIDVEST GROUP LTD                                                          

 

Ticker:       BVT            Security ID:  S1201R162                           

Meeting Date: NOV 27, 2017   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Mark                                        

      Holme as the Individual Registered                                       

      Auditor                                                                  

2.1   Elect Nosipho Molope as Director        For       For          Management

2.2   Re-elect Lindsay Ralphs as Director     For       For          Management

2.3   Re-elect Gillian McMahon as Director    For       For          Management

2.4   Re-elect Tania Slabbert as Director     For       For          Management

2.5   Re-elect Doug Band as Director          For       For          Management

3.1   Re-elect Eric Diack as Member of the    For       For          Management

      Audit Committee                                                          

3.2   Re-elect Bongi Masinga as Member of     For       For          Management

      the Audit Committee                                                      

3.3   Elect Nosipho Molope as Member of the   For       For          Management

      Audit Committee                                                           

3.4   Re-elect Nigel Payne as Chairman of     For       For          Management

      the Audit Committee                                                      

4.1   Approve Remuneration Policy             For       For          Management

4.2   Approve Implementation of Remuneration  For       For          Management

      Policy                                                                   

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7     Approve Payment of Dividend by Way of   For       For          Management

      Pro Rata Reduction of Share Capital or                                   

      Share Premium                                                            

8     Authorise Creation and Issue of         For       For          Management

      Convertible Debentures or Other                                          

      Convertible Instruments                                                  

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

3     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

 

 

--------------------------------------------------------------------------------

 

THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: JUL 28, 2017   Meeting Type: Special                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of TFG Shares for the   For       For          Management

      Purpose of Implementing a Vendor                                         

      Consideration Placing                                                    

2     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: SEP 06, 2017   Meeting Type: Annual                              

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                             

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with P Farrand as the                                            

      Designated Partner                                                        

3     Re-elect David Friedland as Director    For       For          Management

4     Re-elect Nomahlubi Simamane as Director For       For          Management

5     Re-elect Ronnie Stein as Director       For       For          Management

6     Re-elect Sam Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

7     Re-elect Tumi Makgabo-Fiskerstrand as   For       For          Management

      Member of the Audit Committee                                            

8     Re-elect Eddy Oblowitz as Member of     For       For          Management

      the Audit Committee                                                      

9     Re-elect Nomahlubi Simamane as Member   For       For          Management

      of the Audit Committee                                                   

10    Re-elect David Friedland as Member of   For       For          Management

      the Audit Committee                                                      

11    Elect Fatima Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

12    Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise the Company to Provide        For       For          Management

      Direct or Indirect Financial                                              

      Assistance to a Related or                                               

      Inter-related Company or Corporation                                     

13    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                            

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: DEC 29, 2017   Meeting Type: Special                             

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Settlement Scheme  For       For          Management

      of Directors and Supervisors for 2016                                    

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: MAR 01, 2018   Meeting Type: Special                             

Record Date:  JAN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

1     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

2     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                          

4     Approve Fixed Assets Investment Budget  For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                            

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miao Jianmin as Director          For       For          Management

2     Elect Xie Yiqun as Director             For       For          Management

3     Elect Tang Zhigang as Director          For       For          Management

4     Elect Wang Qingjian as Director         For       For          Management

5     Elect Xiao Xuefeng as Director          For       For          Management

6     Elect Hua Rixin as Director             For       For          Management

7     Elect Cheng Yuqin as Director           For       For          Management

8     Elect Wang Zhibin as Director           For       For          Management

9     Elect Shiu Sin Por as Director          For       For          Management

10    Elect Ko Wing Man as Director           For       For          Management

11    Elect Luk Kin Yu, Peter as Director     For       Against      Management

12    Elect Lin Yixiang as Director           For       For          Management

13    Elect Chen Wuzhao as Director           For       For          Management

14    Elect Lin Fan as Supervisor             For       For          Management

15    Elect Xu Yongxian as Supervisor         For       For          Management

16    Elect Jing Xin as Supervisor            For       For          Management

17    Approve Proposed Authorization to Deal  For       For          Management

      With Matters of Purchase of Liability                                     

      Insurance in Respect of the A Share                                      

      Prospectus                                                               

18    Approve Profit Distribution Plan for    For       For          Shareholder

      2017                                                                     

 

 

--------------------------------------------------------------------------------

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Ratify Election of Mario Di Mauro as    For       Against      Management

      Director                                                                 

4     Ratify Election of Joao Cox Neto as     For       Against      Management

      Director                                                                  

5     Ratify Election of Celso Luis Loducca   For       For          Management

      as Director                                                              

6     Ratify Election of Piergiorgio Peluso   For       Against      Management

      as Director                                                              

7     Elect Agostino Nuzzolo as Director      For       Against      Management

8     Elect Raimondo Zizza as Director        For       Against      Management

9     Elect Giovanni Ferigo as Director       For       Against      Management

10    Fix Number of Fiscal Council Members    For       For          Management

11    Elect Fiscal Council Members            For       For          Management

12    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

13    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

--------------------------------------------------------------------------------

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Prolonging of Cooperation and   For       For          Management

      Support Agreement between Telecom                                        

      Italia S.p.A and TIM Celular S.A. and                                    

      Intelig Telecomunicacoes Ltda                                            

2     Approve Long-Term Incentive Plan        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                            

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  MAY 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Wei Hong-Ming as Director and     For       Against      Management

      Authorize Board to Fix His Remuneration                                   

4     Elect Koji Shinohara as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Lin Chin-Tang as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

6     Elect Lee Tiong-Hock as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                   

7     Approve Mazars CPA Limited as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TONGDA GROUP HOLDINGS LTD.                                                     

 

Ticker:       698            Security ID:  G8917X121                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Wang Ya Hua as Director           For       For          Management

2b    Elect Yu Sun Say as Director            For       For          Management

2c    Elect Cheung Wah Fung, Christopher as   For       For          Management

      Director                                                                  

2d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Final Dividend                  For       For          Management

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRIPOD TECHNOLOGY CORPORATION                                                  

 

Ticker:       3044           Security ID:  Y8974X105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Abolishment of Scope and Rules for the  For       For          Management

      Functions and Powers of Supervisors                                      

8.1   Elect WANG JING-CHU, with Shareholder   For       For          Management

      No. 1, as Non-Independent Director                                       

8.2   Elect HU JING-XIU, with Shareholder No. For       For          Management

      167, as Non-Independent Director                                         

8.3   Elect XU CHAO-GUI, with Shareholder No. For       For          Management

      6, as Non-Independent Director                                           

8.4   Elect WANG ZHENG-DING, Representative   For       For          Management

      of Yun Jie Investment Co., Ltd., with                                    

      Shareholder No. 44224, as                                                

      Non-Independent Director                                                  

8.5   Elect WU QIU-WEN, Representative of     For       For          Management

      Yong An Investment Co., Ltd., with                                       

      Shareholder No. 44225, as                                                 

      Non-Independent Director                                                 

8.6   Elect CAI MAO-TANG, Representative of   For       For          Management

      Qing Shan International Investment Co.                                    

      , Ltd., with Shareholder No. 21335, as                                   

      Non-Independent Director                                                 

8.7   Elect ZHANG MEI-LAN, Representative of  For       For          Management

      Zhao Sheng Investment Co., Ltd., with                                    

      Shareholder No. 24186, as                                                

      Non-Independent Director                                                 

8.8   Elect WU HONG-CHENG, with ID No.        For       Against      Management

      R120019XXX, as Independent Director                                      

8.9   Elect WU YONG-CHENG, with ID No.        For       For          Management

      J120325XXX, as Independent Director                                      

8.10  Elect DAI XING-ZHENG, with Shareholder  For       For          Management

      No. 4442, as Independent Director                                        

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Dividend Distribution Policy    For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Ratify Director Appointments            For       For          Management

8     Approve Discharge of Board              For       For          Management

9     Elect Directors                         For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

12    Approve Director Remuneration           For       Against      Management

13    Approve Upper Limit of Donations for    For       For          Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Market Board                                    

      Corporate Governance Principles                                          

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures for Lending Funds to   For       Against      Management

      Other Parties                                                            

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

UNIMICRON TECHNOLOGY CORP.                                                     

 

Ticker:       3037           Security ID:  Y90668107                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                 

4     Approve Issue of Ordinary Shares or     For       For          Management

      Issue of Overseas or Domestic                                            

      Convertible Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  P9661Q155                            

Meeting Date: DEC 21, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company Shares in    For       For          Management

      Novo Mercado Segment of the Sao Paulo                                    

      Stock Exchange                                                           

2     Amend Articles                          For       For          Management

3     Approve Agreement to Absorb Balderton   For       For          Management

      Trading Corp. (Balderton)                                                

4     Approve Agreement to Absorb Fortlee     For       For          Management

      Investments Ltd. (Fortlee)                                               

5     Approve Agreement for Partial Spin-Off  For       For          Management

      of Empreendimentos Brasileiros de                                        

      Mineracao S.A. (EBM) and Absorption of                                   

      Spun-Off Assets                                                          

6     Ratify Premiumbravo Auditores           For       For          Management

      Independentes as the Independent Firm                                    

      to Appraise Proposed Transactions                                        

7     Approve Independent Firm's Appraisal    For       For          Management

      on Balderton Trading Corp. (Balderton)                                   

8     Approve Independent Firm's Appraisal    For       For          Management

      on Fortlee Investments Ltd. (Fortlee)                                     

9     Approve Independent Firm's Appraisal    For       For          Management

      on Empreendimentos Brasileiros de                                        

      Mineracao S.A. (EBM)                                                      

10    Approve Absorption of Balderton         For       For          Management

      Trading Corp. (Balderton)                                                

11    Approve Absorption of Fortlee           For       For          Management

      Investments Ltd. (Fortlee)                                               

12    Approve Partial Spin-Off of             For       For          Management

      Empreendimentos Brasileiros de                                           

      Mineracao S.A. (EBM)                                                     

13    Ratify Election of Toshiya Asahi as     For       For          Management

      Director and Gilmar Dalilo Cezar                                         

      Wanderley as Alternate                                                   

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                       

2     Approve Allocation of Income, Capital   For       For          Management

      Budget and Dividends                                                     

3     Ratify Election of Ney Roberto Ottoni   For       Against      Management

      de Brito as Director                                                     

4     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                                

5     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                       

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

6     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

7     Ratify Remuneration of Company's        For       Against      Management

      Management and Fiscal Council Members                                    

      for Fiscal Year 2017                                                     

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                       

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 13, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

WEIBO CORPORATION                                                              

 

Ticker:       WB             Security ID:  948596101                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  OCT 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles Chao             For       Against      Management

2     Elect Director Daniel Yong Zhang        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WH GROUP LTD.                                                                   

 

Ticker:       288            Security ID:  G96007102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Wan Long as Director              For       For          Management

2b    Elect Jiao Shuge as Director            For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

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                                  

 

 

--------------------------------------------------------------------------------

 

WOOLWORTHS HOLDINGS LTD                                                        

 

Ticker:       WHL            Security ID:  S98758121                           

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Zarina Bassa as Director       For       For          Management

1.2   Re-elect Hubert Brody as Director       For       For          Management

1.3   Re-elect Nombulelo Moholi as Director   For       For          Management

1.4   Re-elect Sam Ngumeni as Director        For       For          Management

2     Elect John Dixon as Director            For       For          Management

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

4.1   Re-elect Patrick Allaway as Member of   For       For          Management

      the Audit Committee                                                      

4.2   Re-elect Zarina Bassa as Member of the  For       For          Management

      Audit Committee                                                           

4.3   Re-elect Hubert Brody as Member of the  For       For          Management

      Audit Committee                                                          

4.4   Re-elect Andrew Higginson as Member of  For       For          Management

      the Audit Committee                                                      

5     Approve Remuneration Policy             For       For          Management

6     Approve Implementation Report           For       For          Management

7.1   Approve the Value-Added Tax Paid or     For       For          Management

      Payable by the Non-executive Directors                                   

      on Their Fees                                                            

7.2   Approve Non-executive Directors' Fees   For       For          Management

      for the Period 1 January to 31                                           

      December 2018                                                            

8     Adopt Memorandum of Incorporation       For       For          Management

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

11    Approve Issuance of Shares or Options   For       For          Management

      and Grant Financial Assistance in                                        

      Terms of the Company's Share-Based                                       

      Incentive Schemes                                                        

 

 

--------------------------------------------------------------------------------

 

YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Extend the Period for        For       For          Management

      Preparing the Annual Account for the                                     

      Financial Year 2017                                                      

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Directors          For       For          Management

4     Reelect John Boynton as Non-Executive   For       Against      Management

      Director                                                                 

5     Reelect Esther Dyson as Non-Executive   For       Against      Management

      Director                                                                 

6     Elect Ilya A. Strebulaev as             For       For          Management

      Non-Executive Director                                                   

7     Approve Cancellation of Outstanding     For       For          Management

      Class C Shares                                                           

8     Ratify KPMG as Auditors                 For       For          Management

9     Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares                                           

10    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances Under Item                                   

      9                                                                         

11    Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.                                

 

Ticker:       1558           Security ID:  ADPV33181                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  MAY 07, 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 Consolidated Financial     For       For          Management

      Statements                                                               

4     Approve 2017 Annual Report              For       For          Management

5     Approve 2017 Profit Distribution Plan   For       For          Management

      and Declaration of Final Dividend                                        

6     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

7     Elect Jiang Juncai as Director          For       For          Management

8     Elect Wang Danjin as Director           For       For          Management

9     Elect Chen Yangui as Director           For       For          Management

10    Elect Zhu Qiaohong as Director          For       For          Management

11    Elect Li Shuang as Director             For       For          Management

12    Elect Tang Xinfa as Director            For       For          Management

13    Elect Tang Jianxin as Director          For       For          Management

14    Elect Fu Hailiang as Director           For       For          Management

15    Elect Lee Chi Ming as Director          For       For          Management

16    Elect Huang Fangfang as Supervisor      For       For          Management

17    Elect Luo Zhonghua as Supervisor        For       For          Management

18    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

YPF SOCIEDAD ANONIMA                                                           

 

Ticker:       YPFD           Security ID:  984245100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Approve Exemption from Preemptive       For       For          Management

      Offer of Shares to Shareholders                                          

      Pursuant to Article 67 of Law No.                                        

      26,831 in Relation to Repurchase of                                      

      Company's Shares Related to Creation                                     

      of Long Term Compensation Plan                                           

3     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income;           For       For          Management

      Constitution of Reserves; Dividend                                       

      Distribution                                                             

5     Approve Remuneration of Auditors for    For       For          Management

      FY 2017                                                                  

6     Approve Auditors for FY 2018 and Fix    For       For          Management

      Their Remuneration                                                        

7     Consider Discharge of Directors and     For       For          Management

      Members of Internal Statutory Auditors                                   

      Committee (Comision Fiscalizadora)                                        

8     Approve Remuneration of Directors       For       For          Management

9     Approve Remuneration of Internal        For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                           

10    Fix Number of Members of Internal       For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora) and Alternates                                            

11    Elect One Member of Internal Statutory  None      None         Management

      Auditors Committee (Comision                                             

      Fiscalizadora) and Alternate for Class                                   

      A Shares                                                                 

12    Elect One Member of Internal Statutory  For       For          Management

      Auditors Committee (Comision                                             

      Fiscalizadora) and Alternate for Class                                   

      D Shares                                                                 

13    Fix Number of Directors and Alternates  For       For          Management

14    Elect One Director and Alternate for    None      None         Management

      Class A Shares and Determination of                                      

      their Tenure                                                              

15    Elect Directors and Their Alternates    For       For          Management

      for Class D Shares and Determination                                     

      of their Tenure                                                           

16    Authorize Advance Remuneration of       For       For          Management

      Directors and Members of Internal                                        

      Statutory Auditors Committee (Comision                                    

      Fiscalizadora) for FY 2018                                               

17    Extend Powers to Board to Set Terms     For       For          Management

      and Conditions of Negotiable                                              

      Obligations Issued Under Global Program                                  

18    Consider Proposal to Adjust Formula     For       For          Management

      Used to Allocate Funds to YPF                                            

      Foundation                                                               

 

 

--------------------------------------------------------------------------------

 

YUM CHINA HOLDINGS, INC.                                                       

 

Ticker:       YUMC           Security ID:  98850P109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Louis T. Hsieh           For       For          Management

1b    Elect Director Jonathan S. Linen        For       For          Management

1c    Elect Director Micky Pant               For       For          Management

1d    Elect Director William Wang             For       For          Management

2     Ratify KPMG Huazhen LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

==================== PACE International Equity Investments =====================

 

 

3I GROUP PLC                                                                    

 

Ticker:       III            Security ID:  G88473148                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Jonathan Asquith                  For       For          Management

5     Elect Caroline J. Banszky               For       For          Management

6     Elect Simon A. Borrows                  For       For          Management

7     Elect Stephen Daintith                  For       For          Management

8     Elect Peter Grosch                      For       For          Management

9     Elect David Hutchinson                  For       For          Management

10    Elect Simon R. Thompson                 For       For          Management

11    Elect Julia  Wilson                     For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Authorisation of Political Donations    For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

ABB LTD.                                                                       

 

Ticker:       ABB            Security ID:  H0010V101                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Compensation Report                     For       Against      Management

3     Ratification of Board and Management    For       For          Management

      Acts                                                                     

4     Allocation of Profits/Dividends         For       For          Management

5     Amendment to Corporate Purpose          For       For          Management

6     Amendments to Articles                  For       For          Management

7     Board Compensation                      For       For          Management

8     Executive Compensation                  For       For          Management

9     Elect Matti Alahuhta                    For       For          Management

10    Elect Gunnar Brock                      For       For          Management

11    Elect David E. Constable                For       For          Management

12    Elect Frederico Fleury Curado           For       For          Management

13    Elect Lars Forberg                      For       For          Management

14    Elect Jennifer Xin-Zhe Li               For       For          Management

15    Elect Geraldine Matchett                For       For          Management

16    Elect David Meline                      For       For          Management

17    Elect Satish Pai                        For       For          Management

18    Elect Jacob Wallenberg                  For       For          Management

19    Elect Peter R. Voser as Board Chair     For       For          Management

20    Elect David E. Constable as             For       For          Management

      Compensation Committee Member                                            

21    Elect Frederico Fleury Curado as        For       For          Management

      Compensation Committee Member                                            

22    Elect Jennifer Xin-Zhe Li as            For       For          Management

      Compensation Committee Member                                            

23    Appointment of Independent Proxy        For       For          Management

24    Appointment of Auditor                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.78 per Share                                          

5.1   Amend Corporate Purpose                 For       For          Management

5.2   Amend Articles Re: Cancellation of      For       For          Management

      Transitional Provisions                                                  

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 4.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 52 Million                                                           

7.1   Reelect Matti Alahuhta as Director      For       For          Management

7.2   Elect Gunnar Brock as Director          For       For          Management

7.3   Reelect David Constable as Director     For       For          Management

7.4   Reelect Frederico Curado as Director    For       For          Management

7.5   Reelect Lars Foerberg as Director       For       For          Management

7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management

7.7   Elect Geraldine Matchett as Director    For       For          Management

7.8   Reelect David Meline as Director        For       For          Management

7.9   Reelect Satish Pai as Director          For       For          Management

7.10  Reelect Jacob Wallenberg as Director    For       For          Management

7.11  Reelect Peter Voser as Director and     For       For          Management

      Board Chairman                                                           

8.1   Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                                

8.2   Appoint Frederico Curado as Member of   For       For          Management

      the Compensation Committee                                               

8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management

      of the Compensation Committee                                            

9     Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                    

10    Ratify KPMG AG as Auditors              For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADECCO GROUP AG                                                                

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       TNA          Management

3     Compensation Report                     For       TNA          Management

4     Allocation of Profits/Dividends         For       TNA          Management

5     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

6     Board Compensation                      For       TNA          Management

7     Executive Compensation                  For       TNA          Management

8     Elect Rolf Dorig as Board Chair         For       TNA          Management

9     Elect Jean-Christophe Deslarzes         For       TNA          Management

10    Elect Ariane Gorin                      For       TNA          Management

11    Elect Alexander Gut                     For       TNA          Management

12    Elect Didier Lamouche                   For       TNA          Management

13    Elect David N. Prince                   For       TNA          Management

14    Elect Kathleen P. Taylor                For       TNA          Management

15    Elect Regula Wallimann                  For       TNA          Management

16    Elect Jean-Christophe Deslarzes as      For       TNA          Management

      Compensation Committee Member                                            

17    Elect Alexander Gut as Compensation     For       TNA          Management

      Committee Member                                                         

18    Elect Kathleen P. Taylor as             For       TNA          Management

      Compensation Committee Member                                            

19    Appointment of Independent Proxy        For       TNA          Management

20    Appointment of Auditor                  For       TNA          Management

21    Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                         

22    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Amendments to Remuneration Policy       For       For          Management

10    Amendment to Corporate Purpose          For       For          Management

11    Elect Frank Appel to the Supervisory    For       For          Management

      Board                                                                    

12    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase In Conditional                                     

      Capital                                                                  

13    Appointment of Auditor (Fiscal Year     For       For          Management

      2018)                                                                    

14    Appointment of Auditor (Interim         For       For          Management

      Reports - Fiscal Year  2018)                                             

15    Appointment of Auditor (Interim         For       For          Management

      Reports - Fiscal Year  2019)                                             

 

 

--------------------------------------------------------------------------------

 

ADMIRAL GROUP PLC                                                              

 

Ticker:       ADM            Security ID:  G0110T106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Andrew Crossley                   For       For          Management

6     Elect Annette Court                     For       For          Management

7     Elect David Stevens                     For       For          Management

8     Elect Geraint Jones                     For       For          Management

9     Elect Colin P. Holmes                   For       For          Management

10    Elect Jean Park                         For       For          Management

11    Elect G. Manning Rountree               For       For          Management

12    Elect Owen Clarke                       For       For          Management

13    Elect Justine Roberts                   For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authorisation of Political Donations    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                               

20    Authority to Repurchase Shares          For       For          Management

21    Articles of Association                 For       For          Management

22    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

AEGON N.V.                                                                      

 

Ticker:       AGN            Security ID:  N00927298                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Accounts and Reports                    For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Ratification of Management Board Acts   For       For          Management

10    Ratification of Supervisory Board Acts  For       For          Management

11    Elect Corien Wortmann-Kool to the       For       For          Management

      Supervisory Board                                                         

12    Elect Robert Dineen to the Supervisory  For       For          Management

      Board                                                                    

13    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Solvency II                                           

      Securities)                                                              

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

15    Authority to Suppress Preemptive Rights For       For          Management

16    Authority to Issue Shares for Equity    For       For          Management

      Awards                                                                   

17    Authority to Repurchase Shares          For       For          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

19    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AEON COMPANY LIMITED                                                           

 

Ticker:       8267           Security ID:  J00288100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Hiroshi Yokoo                     For       For          Management

3     Elect Motoya Okada                      For       For          Management

4     Elect Yoshiki Mori                      For       For          Management

5     Elect Akinori Yamashita                 For       For          Management

6     Elect Yukako Uchinaga                   For       For          Management

7     Elect Tohru  Nagashima                  For       For          Management

8     Elect Takashi Tsukamoto                 For       Against      Management

9     Elect Kohtaroh Ohno                     For       For          Management

10    Elect Peter Child                       For       For          Management

11    Renewal of Takeover Defense Plan        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AGEAS NV                                                                       

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: APR 19, 2018   Meeting Type: Special                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Amendments to Articles Regarding        For       For          Management

      Corporate Purpose                                                        

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Authority to Reduce Capital Through     For       For          Management

      the Cancellation  of Shares                                              

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Increase in Authorised Capital          For       For          Management

10    Authority to Repurchase Shares          For       For          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AGEAS NV                                                                       

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: MAY 16, 2018   Meeting Type: Mix                                  

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports; Allocation of     For       For          Management

      Profits                                                                  

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Allocation of Dividends                 For       For          Management

9     Ratification of Board Acts              For       For          Management

10    Ratification of Auditor's Acts          For       For          Management

11    Remuneration Report                     For       For          Management

12    Directors' Fees (Chair)                 For       For          Management

13    Directors' Fees (Non-Executive Board    For       For          Management

      Members)                                                                 

14    Elect Sonali Chandmal to the Board of   For       For          Management

      Directors                                                                 

15    Appointment of Auditor                  For       For          Management

16    Amendments to Articles Regarding        For       For          Management

      Corporate Purpose                                                         

17    Non-Voting Agenda Item                  N/A       N/A          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

19    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

20    Non-Voting Agenda Item                  N/A       N/A          Management

21    Increase in Authorised Capital          For       For          Management

22    Authority to Repurchase Shares          For       For          Management

23    Non-Voting Agenda Item                  N/A       N/A          Management

24    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AGL ENERGY LIMITED                                                             

 

Ticker:       AGL            Security ID:  Q01630195                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     REMUNERATION REPORT                     For       For          Management

3     Re-elect Les Hosking                    For       For          Management

4     Elect Peter Botten                      For       For          Management

5     Equity Grant (MD/CEO Andy Vesey)        For       For          Management

6     Approve Termination Payments            For       For          Management

7     Renew Proportional Takeover Provisions  For       For          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Board Spill Resolution                  Against   Against      Management

10    Non-Voting Meeting Note                 N/A       N/A          Management

11    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LIMITED                                                               

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect NG Keng Hooi                      For       For          Management

6     Elect Cesar V. Purisima                 For       For          Management

7     Elect Lawrence LAU Juen-Yee             For       For          Management

8     Elect CHOW Chung Kong                   For       For          Management

9     Elect John B. Harrison                  For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

11    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

12    Authority to Repurchase Shares          For       For          Management

13    Authority to Issue Shares under         For       For          Management

      Restricted Share Unit Scheme                                             

 

 

--------------------------------------------------------------------------------

 

AIRBUS GROUP NV                                                                 

 

Ticker:       AIR            Security ID:  N0280G100                           

Meeting Date: APR 11, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Ratification of Non-Executive           For       For          Management

      Directors' Acts                                                          

4     Ratification of Executive Directors'    For       For          Management

      Acts                                                                     

5     Appointment of Auditor                  For       For          Management

6     Elect Amparo Moraleda to the Board of   For       For          Management

      Directors                                                                

7     Elect Victor Chu to the Board of        For       For          Management

      Directors                                                                

8     Elect Jean-Pierre Clamadieu to the      For       For          Management

      Board of Directors                                                       

9     Elect Rene Obermann to the Board of     For       For          Management

      Directors                                                                 

10    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights (Equity Plans)                                         

11    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

12    Authority to Repurchase Shares          For       For          Management

13    Cancellation of Shares                  For       For          Management

14    Non-Voting Meeting Note                 N/A       N/A          Management

15    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Kanshiroh Toyoda                  For       Against      Management

4     Elect Makoto Mitsuya                    For       For          Management

5     Elect Hitoshi Okabe                     For       For          Management

6     Elect Kazumi Usami                      For       For          Management

7     Elect Masahiro Nishikawa                For       For          Management

8     Elect Hiroshi Uenaka                    For       For          Management

9     Elect Kazuhisa Ozaki                    For       For          Management

10    Elect Kanichi Shimizu                   For       For          Management

11    Elect Toshio Kobayashi                  For       For          Management

12    Elect Tsunekazu Haraguchi               For       For          Management

13    Elect Michiyo Hamada                    For       For          Management

14    Elect Kiyotaka Ise                      For       For          Management

15    Elect Toshiyuki Mizushima               For       For          Management

16    Elect Haruhiko Amakusa                  For       Against      Management

17    Elect Hikaru Takasu as Statutory        For       For          Management

      Auditor                                                                  

18    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKZO NOBEL N.V.                                                                

 

Ticker:       AKZA           Security ID:  N01803100                           

Meeting Date: SEP 08, 2017   Meeting Type: Special                             

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thierry Vanlancker to the         For       For          Management

      Management Board                                                         

2     Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AKZO NOBEL N.V.                                                                

 

Ticker:       AKZA           Security ID:  N01803100                           

Meeting Date: NOV 30, 2017   Meeting Type: Special                             

Record Date:  NOV 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Maarten Jan de Vries to the       For       For          Management

      Management Board                                                          

2     Elect Patrick W. Thomas                 For       For          Management

3     Elect Sue M. Clark                      For       For          Management

4     Elect Michiel Jaski                     For       For          Management

5     Approval of Demerger                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director Joseph H. Boccuzi        For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Carol Anthony 'John'     For       For          Management

      Davidson                                                                 

1h    Elect Director Catherine M. Klema       For       For          Management

1i    Elect Director Peter J. McDonnell       For       For          Management

1j    Elect Director Patrick J. O'Sullivan    For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5A    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Non-Voting Meeting Note                 N/A       TNA          Management

5     Non-Voting Agenda Item                  N/A       TNA          Management

6     Allocation of Profits/Dividends         For       TNA          Management

7     Ratification of Management Board Acts   For       TNA          Management

8     Ratification of Supervisory Board Acts  For       TNA          Management

9     Increase in Authorised Capital 2018/I   For       TNA          Management

10    Increase in Authorised Capital for      For       TNA          Management

      Employee Share Issuances                                                  

11    Authority to Issue Convertible Debt     For       TNA          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                   

12    Authority to Repurchase Shares for      For       TNA          Management

      Trading Purposes                                                         

13    Authority to Repurchase and Reissue     For       TNA          Management

      Shares                                                                   

14    Authority to Repurchase Shares Using    For       TNA          Management

      Equity Derivatives                                                        

15    Supervisory Board Members' Fees         For       TNA          Management

16    Approval of Intra-Company Control       For       TNA          Management

      Agreement with Allianz Asset                                             

      Management GmbH                                                          

17    Approval of Intra-Company Control       For       TNA          Management

      Agreement with Allianz Climate                                           

      Solutions GmbH                                                            

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 8.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Approve Creation of EUR 335 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

6     Approve Creation of EUR 15 Million      For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                             

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 15                                       

      Billion; Approve Creation of EUR 250                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Authorize Acquisition of Repurchased    For       For          Management

      Shares for Trading Purposes                                              

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares without Preemptive                                    

      Rights                                                                    

10    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

11    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

12    Approve Control Agreement with Allianz  For       For          Management

      Asset Management GmbH                                                     

13    Approve Affiliation Agreement with      For       For          Management

      Allianz Climate Solutions GmbH                                           

 

 

--------------------------------------------------------------------------------

 

ALUMINA LIMITED                                                                

 

Ticker:       AWC            Security ID:  Q0269M109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Remuneration Report                     For       For          Management

3     Re-elect Emma R. Stein                  For       For          Management

4     Elect Deborah O'Toole                   For       For          Management

5     Elect John A. Bevan                     For       For          Management

6     Equity Grant (MD/CEO Mike Ferraro)      For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Renew Proportional Takeover Provisions  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMADA HOLDINGS CO., LTD.                                                       

 

Ticker:       6113           Security ID:  J01218106                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Mitsuo Okamoto                    For       For          Management

4     Elect Tsutomu Isobe                     For       For          Management

5     Elect Kohtaroh Shibata                  For       For          Management

6     Elect Hidekazu Kudoh                    For       For          Management

7     Elect Kazuhiko Miwa                     For       For          Management

8     Elect Michiyoshi Mazuka                 For       For          Management

9     Elect Toshitake Chino                   For       For          Management

10    Elect Hidekazu Miyoshi                  For       Against      Management

11    Elect Makoto Murata as Alternate        For       For          Management

      Statutory Auditor                                                        

12    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT GROUP S.A.                                                          

 

Ticker:       AMS            Security ID:  E04648114                           

Meeting Date: JUN 20, 2018   Meeting Type: Ordinary                            

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Appointment of Auditor (FY2018)         For       For          Management

5     Appointment of Auditor (FY2019-2021)    For       For          Management

6     Amendments to Articles (Audit           For       For          Management

      Committee)                                                               

7     Elect Pilar Garcia Ceballos-Zuniga      For       For          Management

8     Elect Stephan Gemkov                    For       For          Management

9     Elect Peter Kurpick                     For       For          Management

10    Elect Jose Antonio Tazon Garcia         For       For          Management

11    Elect Luis Maroto Camino                For       For          Management

12    Elect David Gordon Comyn Webster        For       For          Management

13    Elect Guillermo de la Dehesa Romero     For       For          Management

14    Elect Clara Furse                       For       For          Management

15    Elect Pierre-Henri Gourgeon             For       For          Management

16    Elect Francesco Loredan                 For       For          Management

17    Remuneration Report (Advisory)          For       For          Management

18    Remuneration Report (Binding)           For       For          Management

19    Directors' Fees                         For       For          Management

20    Performance Share Plan                  For       For          Management

21    Restricted Share Plan                   For       For          Management

22    Share Match Plan                        For       For          Management

23    Authorisation of Legal Formalities      For       For          Management

      Regarding Incentive Plans                                                

24    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

25    Authority to Issue Convertible Debt     For       For          Management

      Instruments                                                              

26    Authorisation of Legal Formalities      For       For          Management

27    Non-Voting Meeting Note                 N/A       N/A          Management

28    Non-Voting Meeting Note                 N/A       N/A          Management

29    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: NOV 01, 2017   Meeting Type: Annual                               

Record Date:  OCT 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-Elect Paul V. Brasher                For       For          Management

3     Re-Elect Eva Cheng                      For       For          Management

4     Elect Nicholas T. Long                  For       For          Management

5     Equity Grant (MD/CEO Ron Delia)         For       For          Management

6     Approve Termination Benefits            For       For          Management

7     Remuneration Report                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMOREPACIFIC CORP.                                                             

 

Ticker:       A090430        Security ID:  Y01258105                           

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 Kim Jin-young as Outside Director For       Against      Management

2.2   Elect Seo Gyeong-bae as Inside Director For       For          Management

2.3   Elect Ahn Se-hong as Inside Director    For       Against      Management

3     Elect Kim Jin-young as a Member of      For       Against      Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

AMS AG                                                                         

 

Ticker:       AMS            Security ID:  A0400Q115                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAY 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.33 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

6     Ratify KPMG Austria GmbH as Auditors    For       For          Management

7.1   Elect Hans Kaltenbrunner as             For       For          Management

      Supervisory Board Member                                                  

7.2   Elect Michael Grimm as Supervisory      For       For          Management

      Board Member                                                             

7.3   Elect Yen Yen Tan as Supervisory Board  For       For          Management

      Member                                                                   

7.4   Elect Monika Henzinger as Supervisory   For       For          Management

      Board Member                                                              

8     Approve Creation of EUR 8.4 Million     For       For          Management

      Capital Increase without Preemptive                                      

      Rights                                                                   

9     Receive Report on Share Repurchase      None      None         Management

      Program                                                                  

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA/NV                                                     

 

Ticker:       ABI            Security ID:  B639CJ108                           

Meeting Date: APR 25, 2018   Meeting Type: Ordinary                            

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

7     Ratification of Board Acts              For       For          Management

8     Ratification of Auditor's Acts          For       For          Management

9     Elect Paul Cornet de Ways-Ruart         For       For          Management

10    Elect Stefan Descheemaeker              For       For          Management

11    Elect Gregoire de Spoelberch            For       Against      Management

12    Elect Alexandre Van Damme               For       Against      Management

13    Elect Alexandre Behring                 For       Against      Management

14    Elect Paulo Lemann                      For       For          Management

15    Elect Carlos Alberto Sicupira           For       For          Management

16    Elect Marcel Herrmann Telles            For       Against      Management

17    Elect Maria Asuncion Aramburuzabala     For       For          Management

18    Elect Martin J. Barrington              For       Against      Management

19    Elect William F. Gifford                For       For          Management

20    Elect Alejandro Santo Domingo Davila    For       For          Management

21    Remuneration Report                     For       Against      Management

22    Increase in Remuneration of Olivier     For       For          Management

      Goudet, Chair                                                            

23    Directors' Stock Option Plan            For       For          Management

24    Authority to Set Auditor's Fees         For       For          Management

25    Authorisation of Legal Formalities      For       For          Management

26    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ANTOFAGASTA PLC                                                                 

 

Ticker:       ANTO           Security ID:  G0398N128                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Jean-Paul Luksic Fontbona         For       For          Management

5     Elect Manuel Lino S. De Sousa-Oliveira  For       For          Management

6     Elect Gonzalo Menendez Duque            For       For          Management

7     Elect Ramon F. Jara                     For       For          Management

8     Elect Juan Claro Gonzalez               For       For          Management

9     Elect William M. Hayes                  For       For          Management

10    Elect Timothy C. Baker                  For       For          Management

11    Elect Andronico Luksic                  For       For          Management

12    Elect Vivianne Blanlot                  For       For          Management

13    Elect Jorge Bande Bruck                 For       For          Management

14    Elect Francisca Castro Fones            For       For          Management

15    Appointment of Auditor                  For       For          Management

16    Authority to Set Auditor's Fees         For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

20    Authority to Repurchase Shares          For       For          Management

21    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

ARCELORMITTAL S.A.                                                             

 

Ticker:       MT             Security ID:  L0302D210                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Consolidated Accounts and Reports       For       For          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Directors' Fees                         For       For          Management

5     Ratification of Board Acts              For       For          Management

6     Elect Karyn Ovelmen                     For       For          Management

7     Elect Tye Burt                          For       For          Management

8     Appointment of Auditor                  For       For          Management

9     Performance Share Unit Plan             For       Against      Management

10    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ARCELORMITTAL S.A.                                                             

 

Ticker:       MT             Security ID:  L0302D210                           

Meeting Date: MAY 16, 2018   Meeting Type: Special                             

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authority to Amend Currency of the      For       For          Management

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------

 

ARISTOCRAT LEISURE LIMITED                                                      

 

Ticker:       ALL            Security ID:  Q0521T108                           

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Neil G. Chatfield                 For       For          Management

3     Approve Increase in NEDs' Fee Cap       N/A       For          Management

4     Equity Grant (MD/CEO Trevor Croker)     For       For          Management

5     Remuneration Report                     For       For          Management

6     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ARKEMA S.A.                                                                    

 

Ticker:       AKE            Security ID:  F0392W125                           

Meeting Date: MAY 18, 2018   Meeting Type: Mix                                 

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Meeting Note                 N/A       N/A          Management

6     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

7     Consolidated Accounts and Reports       For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Related Party Transactions              For       For          Management

10    Elect Isabelle Boccon-Gibod             For       For          Management

11    Elect Marie-Ange Debon                  For       For          Management

12    Elect Alexandre De Juniac               For       For          Management

13    Elect Jean-Marc Bertrand                For       For          Management

14    Elect Uwe Michael Jakobs                Against   Against      Management

15    Appointment of Auditor                  For       For          Management

16    Remuneration Policy (Chair and CEO)     For       For          Management

17    Remuneration of Thierry Le Henaff,      For       For          Management

      Chair and CEO                                                             

18    Directors' Fees                         For       For          Management

19    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

20    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

21    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

22    Authority to Issue Shares and           For       For          Management

      Convertible Debt Through Private                                          

      Placement                                                                

23    Authority to Set Offering Price of      For       For          Management

      Shares                                                                   

24    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in Kind                                  

25    Greenshoe                               For       For          Management

26    Global Ceiling on Capital Increases     For       For          Management

27    Employee Stock Purchase Plan            For       For          Management

28    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Manager to Fix Their                                       

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Unit Repurchase Program       For       For          Management

5     Amend Trust Deed                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING N.V.                                                               

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of Management Board Acts   For       For          Management

9     Ratification of Supervisory Board Acts  For       For          Management

10    Long-Term Incentive Plan                For       For          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Elect J.M.C. Stork to the Supervisory   For       For          Management

      Board                                                                    

13    Elect T.L. Kelly to the Supervisory     For       For          Management

      Board                                                                     

14    Non-Voting Agenda Item                  N/A       N/A          Management

15    Appointment of Auditor                  For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Suppress Preemptive Rights For       For          Management

18    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights in connection with                                     

      mergers, acquisitions and alliances                                      

19    Authority to Suppress Preemptive        For       For          Management

      Rights in connection with mergers,                                       

      acquisitions and alliances                                               

20    Authority to Repurchase Ordinary Shares For       For          Management

21    Authority to Repurchase Additional      For       For          Management

      Ordinary Shares                                                          

22    Authority to Cancel Repurchase Shares   For       For          Management

23    Non-Voting Agenda Item                  N/A       N/A          Management

24    Non-Voting Agenda Item                  N/A       N/A          Management

25    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.a   Discuss Remuneration Policy for         None      None         Management

      Management Board                                                         

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

4.d   Approve Dividends of EUR 1.40 Per Share For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7     Announce Intention to Appoint           None      None         Management

      Directors to Management Board                                            

8.a   Reelect J.M.C. (Hans) Stork to          For       For          Management

      Supervisory Board                                                         

8.b   Elect T.L. (Terri) Kelly to             For       For          Management

      Supervisory Board                                                        

8.c   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                        

9     Ratify KPMG as Auditors                 For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

      up to 5 Percent of Issued Capital for                                    

      General Purposes                                                         

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.a                                                                     

10.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.c                                                                     

11.a  Authorize Repurchase of up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11.b  Authorize Additional Repurchase of up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSA ABLOY AB                                                                   

 

Ticker:       ASSAB          Security ID:  W0817X204                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Non-Voting Agenda Item                  N/A       N/A          Management

14    Accounts and Reports                    For       For          Management

15    Allocation of Profits/Dividends         For       For          Management

16    Ratification of Board and CEO Acts      For       For          Management

17    Board Size                              For       For          Management

18    Directors' Fees                         For       For          Management

19    Authority to Set Auditor's Fees         For       For          Management

20    Election of Directors                   For       For          Management

21    Appointment of Auditor                  For       For          Management

22    Nomination Committee                    For       For          Management

23    Remuneration Guidelines                 For       For          Management

24    Authority to Repurchase Shares and to   For       For          Management

      Issue Treasury Shares                                                    

25    Long-Term Incentive Program             For       For          Management

26    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ASSICURAZIONI GENERALI S.P.A.                                                  

 

Ticker:       G              Security ID:  T05040109                            

Meeting Date: APR 17, 2018   Meeting Type: Mix                                 

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Remuneration Policy                     For       For          Management

5     Group Long-Term Incentive Plan 2018     For       For          Management

6     Authority to Repurchase and Reissue     For       For          Management

      Shares (Incentive Plans)                                                 

7     Capital Increase to Implement Group     For       For          Management

      Long-Term Incentive Plan 2018                                            

8     Amendments to Articles                  For       For          Management

9     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Emma Adamo                        For       For          Management

5     Elect John G. Bason                     For       For          Management

6     Elect Ruth Cairnie                      For       For          Management

7     Elect Javier Ferran                     For       For          Management

8     Elect Wolfhart Hauser                   For       For          Management

9     Elect Michael G. A. McLintock           For       For          Management

10    Elect Richard Reid                      For       For          Management

11    Elect Charles Sinclair                  For       For          Management

12    Elect George G. Weston                  For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Authorisation of Political Donations    For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                  

 

 

--------------------------------------------------------------------------------

 

ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Yoshihiko Hatanaka                For       For          Management

5     Elect Kenji Yasukawa                    For       For          Management

6     Elect Yoshiharu Aizawa                  For       For          Management

7     Elect Mamoru Sekiyama                   For       For          Management

8     Elect Keiko Yamagami                    For       For          Management

9     Elect Tomokazu Fujisawa                 For       For          Management

10    Elect Hiroko Sakai                      For       For          Management

11    Elect Hitoshi Kanamori                  For       For          Management

12    Elect Noriyuki Uematsu                  For       For          Management

13    Elect Hiroh Sasaki                      For       For          Management

14    Elect Haruko Shibumura as Alternate     For       For          Management

      Audit Committee Director                                                 

15    Non-Audit Committee Directors' Fees     For       For          Management

16    Audit Committee Directors' Fees         For       For          Management

17    Trust-Type Equity Compensation Plan     For       For          Management

18    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                            

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Appointment of Auditor                  For       For          Management

4     Authority to Set Auditor's Fees         For       For          Management

5     Elect Leif Johansson                    For       For          Management

6     Elect Pascal Soriot                     For       For          Management

7     Elect Marc Dunoyer                      For       For          Management

8     Elect Genevieve B. Berger               For       For          Management

9     Elect Philip Broadley                   For       For          Management

10    Elect Graham Chipchase                  For       For          Management

11    Elect Deborah  DiSanzo                  For       For          Management

12    Elect Rudy H.P. Markham                 For       For          Management

13    Elect Sheri McCoy                       For       For          Management

14    Elect Nazneen Rahman                    For       For          Management

15    Elect Shriti Vadera                     For       For          Management

16    Elect Marcus Wallenberg                 For       Against      Management

17    Remuneration Report (Advisory)          For       For          Management

18    Authorisation of Political Donations    For       For          Management

19    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                               

22    Authority to Repurchase Shares          For       For          Management

23    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

24    Amendments to Articles                  For       For          Management

25    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ATLANTIA S.P.A.                                                                

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: AUG 02, 2017   Meeting Type: Mix                                 

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Supplementary Incentive Plan 2017 -     For       Against      Management

      Phantom Stock Options                                                    

 

 

--------------------------------------------------------------------------------

 

ATLANTIA S.P.A.                                                                 

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 20, 2018   Meeting Type: Ordinary                            

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports; Allocation of     For       For          Management

      Profits                                                                  

3     Increase in Auditor's Fees              For       For          Management

4     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     List Presented by Sintonia S.p.A.       For       N/A          Management

8     List Presented by Group of              For       For          Management

      Institutional Investors Representing 1.                                  

      7%                                                                        

9     Statutory Auditors' Fees                For       Abstain      Management

10    Remuneration Policy                     For       Against      Management

11    Amendment to the Supplementary          For       For          Management

      Incentive Plan 2017                                                      

 

 

--------------------------------------------------------------------------------

 

ATLAS COPCO AB                                                                  

 

Ticker:       ATCOA          Security ID:  W10020324                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Accounts and Reports                    For       For          Management

12    Ratification of Board and CEO Acts      For       For          Management

13    Allocation of Profits/Dividends         For       For          Management

14    Spin-off                                For       For          Management

15    Dividend Record Date                    For       For          Management

16    Record Date for Distribution of         For       For          Management

      Epiroc's Stock                                                           

17    Board Size                              For       For          Management

18    Number of Auditors                      For       For          Management

19    Election of Directors                   For       Abstain      Management

20    Elect Hans Straberg as Chair            For       Abstain      Management

21    Appointment of Auditor                  For       For          Management

22    Directors' Fees                         For       For          Management

23    Authority to Set Auditor's Fees         For       For          Management

24    Remuneration Guidelines                 For       For          Management

25    Personnel Option Plan 2018              For       For          Management

26    Personnel Option Plan 2018 (Epiroc)     For       For          Management

27    Authority to Repurchase Shares          For       For          Management

      Pursuant to Performance Option Plan                                      

      2018                                                                      

28    Authority to Repurchase Shares          For       For          Management

      Pursuant to Directors' Fees                                              

29    Authority to Issue Treasury Shares      For       For          Management

      Pursuant to Performance Option Plan                                      

      2018                                                                     

30    Authority to Issue Treasury Shares      For       For          Management

      Pursuant to Directors' Fees                                              

31    Authority to Issue Treasury Shares      For       For          Management

      Pursuant to LTIP 2013, 2014, 2015                                        

32    Authority to Repurchase Shares          For       For          Management

      Pursuant to LTIP 2014-2018 (Epiroc)                                      

33    Authority to Issue Treasury Shares      For       For          Management

      Pursuant to LTIP 2014-2018 (Epiroc)                                      

34    Issuance of Treasury Shares Pursuant    For       For          Management

      to Performance Option Plan 2014 and                                      

      2015 (Epiroc)                                                             

35    Share Split                             For       For          Management

36    Authority to Reduce Share Capital       For       For          Management

37    Bonus Share Issuance                    For       For          Management

38    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: JUL 24, 2017   Meeting Type: Special                             

Record Date:  JUL 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Authority to Issue Performance Shares   For       For          Management

5     Authorization of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 24, 2018   Meeting Type: Mix                                 

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Scrip Dividend                          For       For          Management

9     Directors' Fees                         For       For          Management

10    Elect Bertrand Meunier                  For       For          Management

11    Elect Pasquale Pistorio                 For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Non-Renewal of Alternate Auditor        For       For          Management

14    Remuneration of Thierry Breton, Chair   For       For          Management

      and CEO                                                                  

15    Remuneration Policy for Chair and CEO   For       For          Management

16    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

17    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

18    Authority to Issue Shares and           For       Abstain      Management

      Convertible Debt w/ Preemptive Rights                                    

19    Authority to Issue Shares and           For       Abstain      Management

      Convertible Debt w/o Preemptive Rights                                   

20    Authority to Issue Shares and           For       Abstain      Management

      Convertible Debt Through Private                                         

      Placement                                                                

21    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in Kind                                  

22    Greenshoe                               For       Abstain      Management

23    Authority to Increase Capital through   For       For          Management

      Capitalisations                                                           

24    Employee Stock Purchase Plan            For       For          Management

25    Authority to Issue Performance Shares   For       For          Management

26    Amendments to Articles Regarding        For       For          Management

      Alternate Auditors                                                       

27    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LIMITED                                         

 

Ticker:       AIA            Security ID:  Q06213146                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Justine Smyth                  For       For          Management

3     Re-elect James B. Miller                For       For          Management

4     Elect Julia Hoare                       For       For          Management

5     Approve Increase in NED's Fee Cap       For       For          Management

6     Authorise Board to Set Auditor's Fees   For       For          Management

7     Shareholder Proposal Regarding the      Against   Against      Shareholder

      Transfer of Jet Fuel to the Company's                                    

      Grounds                                                                  

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Investigating Areas of Business That                                     

      Reduce Carbon Emissions                                                  

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying in Support of Debt-Free Money                                    

 

 

--------------------------------------------------------------------------------

 

AURIZON HOLDINGS LIMITED                                                       

 

Ticker:       AZJ            Security ID:  Q0695Q104                            

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect John D. Cooper                 For       For          Management

3     Equity Grant (FY2017)                   For       For          Management

4     Equity Grant (FY2018 - 3 Years)         For       For          Management

5     Equity Grant (FY2018 - 4 Years)         For       For          Management

6     Approve Termination Payments            For       For          Management

7     REMUNERATION REPORT                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED                                

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 19, 2017   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Remuneration Report                     For       For          Management

3     Equity Grant (CEO Shayne Elliott)       For       For          Management

4     Re-elect Ilana Atlas                    For       For          Management

5     Re-elect David Gonski                   For       For          Management

6     Re-elect John MacFarlane                For       For          Management

7     Authority to Reduce Convertible         For       For          Management

      Preference Share Capital                                                 

 

 

--------------------------------------------------------------------------------

 

AXA S.A.                                                                       

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 25, 2018   Meeting Type: Mix                                 

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Remuneration of Denis Duverne, Chair    For       For          Management

9     Remuneration of Thomas Buberl, CEO      For       For          Management

10    Remuneration Policy (Chair)             For       For          Management

11    Remuneration Policy (CEO)               For       For          Management

12    Related Party Transactions              For       For          Management

13    Severance Agreement (Thomas Buberl,     For       For          Management

      CEO)                                                                     

14    Elect Denis Duverne                     For       For          Management

15    Elect Thomas Buberl                     For       For          Management

16    Elect Andre Francois-Poncet             For       For          Management

17    Elect Patricia Barbizet                 For       For          Management

18    Elect Rachel Duan                       For       For          Management

19    Appointment of Auditor                  For       For          Management

20    Appointment of Alternate Auditor        For       For          Management

21    Directors' Fees                         For       For          Management

22    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

23    Employee Stock Purchase Plan            For       For          Management

24    Employee Stock Purchase Plan for        For       For          Management

      Overseas Employees                                                       

25    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

26    Amendments to Articles Regarding        For       For          Management

      Employee Representatives                                                 

27    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BILBAO VIZCAYA ARGENTARIA S.A.                                           

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Elect Jose Miguel Andres Torrecillas    For       For          Management

5     Elect Belen Garijo Lopez                For       For          Management

6     Elect Juan Pi Llorens                   For       For          Management

7     Elect Jose Maldonado Ramos              For       For          Management

8     Elect Jaime Felix Caruana Lacorte       For       For          Management

9     Elect Ana Cristina Peralta Moreno       For       For          Management

10    Elect Jan Verplancke                    For       For          Management

11    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

12    Maximum Variable Remuneration           For       For          Management

13    Authorisation of Legal Formalities      For       For          Management

14    Remuneration Report                     For       For          Management

15    Non-Voting Meeting Note                 N/A       N/A          Management

16    Non-Voting Meeting Note                 N/A       N/A          Management

17    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 22, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Board Size                              For       For          Management

6     Elect Alvaro Antonio Cardoso de Souza   For       For          Management

7     Ratify Co-Option and Elect Ramiro Mato  For       For          Management

      Garcia-Ansorena                                                          

8     Elect Carlos Fernandez Gonzalez         For       For          Management

9     Elect Ignacio Benjumea Cabeza de Vaca   For       For          Management

10    Elect Guillermo de la Dehesa Romero     For       For          Management

11    Elect Sol Daurella Comadran             For       For          Management

12    Elect Homaira Akbari                    For       For          Management

13    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

14    Amendments to Articles (Board of        For       For          Management

      Directors)                                                               

15    Amendments to Articles (Committees)     For       For          Management

16    Amendments to Articles (Corporate       For       For          Management

      Governance Report)                                                        

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

19    Scrip Dividend                          For       For          Management

20    Remuneration Policy (Binding)           For       For          Management

21    Directors' Fees                         For       For          Management

22    Maximum Variable Remuneration           For       For          Management

23    2018 Variable Remuneration Plan         For       For          Management

24    2018 Deferred and Conditional Variable  For       For          Management

      Remuneration Plan                                                        

25    Buy-Out Policy                          For       For          Management

26    UK Employee Share Saving Scheme         For       For          Management

27    Authorisation of Legal Formalities      For       For          Management

28    Remuneration Report (Advisory)          For       For          Management

29    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Fix Number of Directors at 15           For       For          Management

3.B   Elect Alvaro Antonio Cardoso de Souza   For       For          Management

      as Director                                                              

3.C   Ratify Appointment of and Elect Ramiro  For       For          Management

      Mato Garcia-Ansorena as Director                                         

3.D   Reelect Carlos Fernandez Gonzalez as    For       For          Management

      Director                                                                  

3.E   Reelect Ignacio Benjumea Cabeza de      For       For          Management

      Vaca as Director                                                         

3.F   Reelect Guillermo de la Dehesa as       For       For          Management

      Director                                                                 

3.G   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

3.H   Reelect Homaira Akbari as Director      For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

5.A   Amend Articles Re: Creation of          For       For          Management

      Shareholder Value and Quantitative                                       

      Composition of the Board                                                 

5.B   Amend Articles Re: Delegation of Board  For       For          Management

      Powers to the Board Committees                                           

5.C   Amend Article 60 Re: Corporate          For       For          Management

      Governance Report                                                        

6     Approve Capital Raising                 For       For          Management

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Fix Maximum Variable Compensation Ratio For       For          Management

12.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

12.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

12.C  Approve Buy-out Policy                  For       For          Management

12.D  Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANDAI NAMCO HOLDINGS INC                                                      

 

Ticker:       7832           Security ID:  Y0606D102                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Mitsuaki Taguchi                  For       For          Management

4     Elect Shuji Ohtsu                       For       For          Management

5     Elect Yuji Asako                        For       For          Management

6     Elect Masaru Kawaguchi                  For       For          Management

7     Elect Satoshi Ohshita                   For       For          Management

8     Elect Hitoshi Hagiwara                  For       For          Management

9     Elect Kazumi Kawashiro                  For       For          Management

10    Elect Yasuo Miyakawa                    For       For          Management

11    Elect Yuzuru Matsuda                    For       For          Management

12    Elect Satoko Kuwabara                   For       For          Management

13    Elect Mikiharu Noma                     For       For          Management

14    Elect Masataka Nagaike                  For       For          Management

15    Elect Tooru Shinoda                     For       For          Management

16    Elect Osamu Sudoh                       For       For          Management

17    Elect Katsuhiko Kamijoh                 For       For          Management

18    Amendment to the Equity Compensation    For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM                                                                  

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: FEB 05, 2018   Meeting Type: Special                             

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Elect Ronit Abramson as External        For       For          Management

      Director                                                                  

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM                                                                  

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Appointment of Auditor                  For       For          Management

4     Bundled Amendments to Articles          For       For          Management

5     ELECT DALIA LEV AS EXTERNAL DIRECTOR    For       For          Management

6     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

BANK LEUMI LE-ISRAEL LTD.                                                      

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: OCT 03, 2017   Meeting Type: Annual                              

Record Date:  SEP 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Elect Samer Haj Yehia                   For       For          Management

7     Elect David Zvilichovsky                For       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Elect Haim Levy                         For       Abstain      Management

10    Elect Zipora Samet                      For       For          Management

11    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Matthew Lester                    For       For          Management

4     Elect Mike John Turner                  For       For          Management

5     Elect Michael Ashley                    For       For          Management

6     Elect Tim Breedon                       For       For          Management

7     Elect Ian Cheshire                      For       Against      Management

8     Elect Mary  Francis                     For       For          Management

9     Elect Crawford Gillies                  For       For          Management

10    Elect Sir Gerry Grimstone               For       For          Management

11    Elect Reuben Jeffery III                For       For          Management

12    Elect John McFarlane                    For       For          Management

13    Elect Tushar Morzaria                   For       For          Management

14    Elect Dambisa F. Moyo                   For       For          Management

15    Elect Diane L. Schueneman               For       For          Management

16    Elect Jes Staley                        For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

23    Authority to Issue Equity Convertible   For       For          Management

      Notes w/ Preemptive Rights                                               

24    Authority to Issue Equity Convertible   For       For          Management

      Notes w/o Preemptive Rights                                              

25    Authority to Repurchase Shares          For       For          Management

26    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

27    Scrip Dividend                          For       For          Management

28    Reduction in Share Premium Account      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARRATT DEVELOPMENTS PLC                                                       

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Policy (Binding)           For       For          Management

3     Remuneration Report (Advisory)          For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Special Dividend                        For       For          Management

6     Elect Jessica White                     For       For          Management

7     Elect John M. Allan                     For       For          Management

8     Elect David F. Thomas                   For       For          Management

9     Elect Steven J. Boyes                   For       For          Management

10    Elect Richard Akers                     For       For          Management

11    Elect Tessa E. Bamford                  For       For          Management

12    Elect Nina Bibby                        For       For          Management

13    Elect Jock F. Lennox                    For       Against      Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authorisation of Political Donations    For       For          Management

17    Amendment to Long Term Performance Plan For       For          Management

18    Amendment to Deferred Bonus Plan        For       For          Management

19    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

21    Authority to Repurchase Shares          For       For          Management

22    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                  

 

 

--------------------------------------------------------------------------------

 

BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Ratification of Management Board Acts   For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Amendments to Remuneration Policy       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAYERISCHE MOTOREN WERKE AG (BMW)                                              

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Ordinary                                       

      Share and EUR 4.02 per Preference Share                                   

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6.1   Elect Kurt Bock to the Supervisory      For       For          Management

      Board                                                                    

6.2   Reelect Reinhard Huettl to the          For       For          Management

      Supervisory Board                                                         

6.3   Reelect Karl-Ludwig Kley to the         For       For          Management

      Supervisory Board                                                        

6.4   Reelect Renate Koecher to the           For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                            

Meeting Date: AUG 31, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company in           For       Did Not Vote Management

      State-Owned Enterprise Governance                                        

      Program of BM&FBovespa                                                   

2     Amend Articles                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       Against      Management

8     Appointment of Auditor                  For       For          Management

9     Elect Martin Hansson                    For       For          Management

10    Elect Beatrice Dreyfus as Substitute    For       For          Management

      Supervisory Board Member                                                 

11    Supervisory Board Members' Fees         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BENESSE HOLDINGS, INC.                                                         

 

Ticker:       9783           Security ID:  J0429N102                            

Meeting Date: JUN 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tamotsu Adachi                    For       For          Management

3     Elect Shinjiroh Iwata                   For       For          Management

4     Elect Kenichi Fukuhara                  For       For          Management

5     Elect Hitoshi Kobayashi                 For       For          Management

6     Elect Shinya Takiyama                   For       For          Management

7     Elect Masaki Yamasaki                   For       For          Management

8     Elect Kiyoyuki  Tsujimura               For       For          Management

9     Elect Hideaki Fukutake                  For       For          Management

10    Elect Ryuji Yasuda                      For       For          Management

11    Elect Nobuo Kuwayama                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED                                                            

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  NOV 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports (BHP Billiton plc  For       For          Management

      & BHP Billiton Limited)                                                  

3     Appointment of Auditor                  For       For          Management

4     Authority to Set Auditor's Fees         For       For          Management

5     Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

6     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

7     Authority to Repurchase Shares          For       For          Management

8     Remuneration Policy (Binding - UK)      For       For          Management

9     Remuneration Report (Advisory-- UK)     For       For          Management

10    Remuneration Report (Advisory-- AUS)    For       For          Management

11    Approve Termination Benefits            For       For          Management

12    Equity Grant (CEO Andrew Mackenzie)     For       For          Management

13    Elect Terry Bowen                       For       For          Management

14    Elect John Mogford                      For       For          Management

15    Re-elect Malcolm W. Broomhead           For       For          Management

16    Re-elect Anita Frew                     For       For          Management

17    Re-elect Carolyn Hewson                 For       For          Management

18    Re-elect Andrew Mackenzie               For       For          Management

19    Re-elect Lindsay P. Maxsted             For       For          Management

20    Re-elect Wayne M. Murdy                 For       For          Management

21    Re-elect Shriti Vadera                  For       For          Management

22    Re-elect Ken N. MacKenzie               For       For          Management

23    Shareholder Proposal Regarding          Against   Against      Shareholder

      Facilitating Nonbinding Proposals                                        

24    Non-Voting Agenda Item                  N/A       N/A          Management

25    Shareholder Proposal Regarding Climate  Against   Against      Shareholder

      Change and Energy Advocacy Report                                        

26    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

BLUESCOPE STEEL LIMITED                                                        

 

Ticker:       BSL            Security ID:  Q1415L177                           

Meeting Date: OCT 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Remuneration Report                     For       For          Management

3     Re-elect John Bevan                     For       For          Management

4     Re-elect Penny Bingham-Hall             For       For          Management

5     Re-elect Rebecca Dee-Bradbury           For       For          Management

6     Elect Jennifer Lambert                  For       For          Management

7     Renew Proportional Takeover Provisions  For       For          Management

8     Equity Grant (Incoming MD/CEO Mark      For       For          Management

      Vassella - STIP)                                                          

9     Equity Grant (Incoming MD/CEO Mark      For       For          Management

      Vassella - LTIP)                                                         

 

 

--------------------------------------------------------------------------------

 

BOC HONG KONG (HOLDINGS) LTD                                                   

 

Ticker:       2388           Security ID:  Y0920U103                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                               

Record Date:  JUN 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect REN Deqi                          For       For          Management

6     Elect KOH Beng Seng                     For       For          Management

7     Elect Savio W. Tung                     For       For          Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

9     Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                         

10    Authority to Repurchase Shares          For       For          Management

11    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BOLIDEN AB                                                                     

 

Ticker:       BOL            Security ID:  W17218103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Non-Voting Agenda Item                  N/A       N/A          Management

14    Accounts and Reports                    For       For          Management

15    Allocation of Profits/Dividends         For       For          Management

16    Ratification of Board and CEO Acts      For       For          Management

17    Board Size; Number of Auditors          For       For          Management

18    Directors' Fees                         For       For          Management

19    Elect Marie Berglund                    For       For          Management

20    Elect Tom Erixon                        For       For          Management

21    Elect Michael G:son Low                 For       For          Management

22    Elect Elisabeth Nilsson                 For       For          Management

23    Elect Pia Rudengren                     For       For          Management

24    Elect Anders Ullberg                    For       For          Management

25    Elect Pekka Vauramo                     For       Against      Management

26    Elect Anders Ullberg as Chair           For       For          Management

27    Authority to Set Auditor's Fees         For       For          Management

28    Appointment of Auditor                  For       For          Management

29    Remuneration Guidelines                 For       Against      Management

30    Nomination Committee                    For       For          Management

31    Approve Share Redemption Plan           For       For          Management

32    Non-Voting Agenda Item                  N/A       N/A          Management

33    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

BORAL LIMITED                                                                  

 

Ticker:       BLD            Security ID:  Q16969109                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-Elect Brian J. Clark                 For       For          Management

3     Re-Elect Kathryn J. Fagg                For       For          Management

4     Re-Elect Paul Rayner                    For       For          Management

5     Equity Grant (MD/CEO Mike Kane)         For       For          Management

6     Remuneration Report                     For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Board Spill Resolution                  Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP             Security ID:  G12793108                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Robert W. Dudley                  For       For          Management

4     Elect Brian Gilvary                     For       For          Management

5     Elect Nils Andersen                     For       For          Management

6     Elect Alan L. Boeckmann                 For       For          Management

7     Elect Frank L. Bowman                   For       For          Management

8     Elect Alison J. Carnwath                For       For          Management

9     Elect Ian E.L. Davis                    For       For          Management

10    Elect Ann Dowling                       For       For          Management

11    Elect Melody B. Meyer                   For       For          Management

12    Elect Brendan R. Nelson                 For       For          Management

13    Elect Paula Rosput Reynolds             For       For          Management

14    Elect John Sawers                       For       For          Management

15    Elect Carl-Henric Svanberg              For       For          Management

16    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

17    Authorisation of Political Donations    For       For          Management

18    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

21    Authority to Repurchase Shares          For       For          Management

22    Amendments to Articles                  For       For          Management

23    Scrip Dividend                          For       For          Management

24    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Elect Dame Alison Carnwath as Director  For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Appoint Deloitte LLP as Auditors and    For       For          Management

      Authorise Their Remuneration                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       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    Adopt New Articles of Association       For       For          Management

23    Approve Scrip Dividend Program          For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

BRAMBLES  LIMITED                                                              

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     REMUNERATION REPORT                     For       For          Management

3     Elect Nessa O'Sullivan                  For       For          Management

4     Re-elect Tahira Hassan                  For       For          Management

5     Re-elect Stephen P. Johns               For       For          Management

6     Re-elect Brian J. Long                  For       For          Management

7     Approve Amendments to the 2006          For       For          Management

      Performance Share Plan                                                   

8     Approve MyShare Plan                    For       For          Management

9     Equity Grant (MD/CEO Graham Chipchase   For       For          Management

      - PSP)                                                                   

10    Equity Grant (CFO Nessa O'Sullivan -    For       For          Management

      PSP)                                                                     

11    Equity Grant (CFO Nessa O'Sullivan -    For       For          Management

      MyShare Plan)                                                             

 

 

--------------------------------------------------------------------------------

 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459117                            

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Increase in Authorised Capital          For       For          Management

11    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                   

12    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

BRIDGESTONE CORPORATION                                                        

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Elect Masaaki  Tsuya                    For       For          Management

3     Elect Kazuhisa  Nishigai                For       For          Management

4     Elect Narumi Zaitsu                     For       For          Management

5     Elect Kenichi Togami                    For       For          Management

6     Elect Scott T. Davis                    For       For          Management

7     Elect Yuri  Okina                       For       For          Management

8     Elect Kenichi Masuda                    For       For          Management

9     Elect Kenzoh Yamamoto                   For       For          Management

10    Elect Keikoh Terui                      For       For          Management

11    Elect Seiichi Sasa                      For       For          Management

12    Elect Yohjiroh Shiba                    For       For          Management

13    Elect Yohko Suzuki                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: JUL 19, 2017   Meeting Type: Ordinary                            

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Appointment of Auditor                  For       For          Management

4     Authority to Set Auditor's Fees         For       For          Management

5     Elect Richard  Burrows                  For       For          Management

6     Elect Nicandro Durante                  For       For          Management

7     Elect Susan J. Farr                     For       For          Management

8     Elect Marion Helmes                     For       Against      Management

9     Elect Savio Kwan                        For       For          Management

10    Elect Dimitri Panayotopoulos            For       For          Management

11    Elect Kieran Poynter                    For       For          Management

12    Elect Ben Stevens                       For       For          Management

13    Elect Luc Jobin                         For       For          Management

14    Elect Holly K. Koeppel                  For       For          Management

15    Elect Lionel L. Nowell, III             For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

18    Authority to Repurchase Shares          For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

BROTHER INDUSTRIES LIMITED                                                     

 

Ticker:       6448           Security ID:  114813108                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Amendments to Articles                  For       For          Management

3     Elect Toshikazu Koike                   For       For          Management

4     Elect Ichiroh Sasaki                    For       For          Management

5     Elect Tadashi Ishiguro                  For       For          Management

6     Elect Tasuku Kawanabe                   For       For          Management

7     Elect Jun Kamiya                        For       For          Management

8     Elect Yuichi Tada                       For       For          Management

9     Elect Atsushi Nishijoh                  For       For          Management

10    Elect Shigehiko Hattori                 For       For          Management

11    Elect Kohichi Fukaya                    For       For          Management

12    Elect Sohichi Matsuno                   For       For          Management

13    Elect Keisuke Takeuchi                  For       For          Management

14    Elect Kazuyuki Ogawa                    For       For          Management

15    Elect Akira  Yamada                     For       For          Management

16    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Philip G. Rogerson                For       For          Management

4     Elect Frank van Zanten                  For       For          Management

5     Elect Pat Larmon                        For       For          Management

6     Elect Brian M. May                      For       For          Management

7     Elect Eugenia Ulasewicz                 For       For          Management

8     Elect Jean-Charles Pauze                For       For          Management

9     Elect Vanda Murray                      For       For          Management

10    Elect Lloyd Pitchford                   For       For          Management

11    Elect Stephan Ronald Nanninga           For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Remuneration Report (Advisory)          For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Policy (Binding)           For       For          Management

3     Remuneration Report (Advisory)          For       Against      Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect John Peace                        For       For          Management

6     Elect Fabiola Arredondo                 For       For          Management

7     Elect Philip Bowman                     For       For          Management

8     Elect Ian R. Carter                     For       For          Management

9     Elect Jeremy Darroch                    For       For          Management

10    Elect Stephanie George                  For       For          Management

11    Elect Matthew Key                       For       For          Management

12    Elect Carolyn McCall                    For       For          Management

13    Elect Christopher Bailey                For       For          Management

14    Elect Julie Brown                       For       For          Management

15    Elect Marco Gobbetti                    For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Authority to Set Auditor's Fees         For       For          Management

18    Authorisation of Political Donations    For       For          Management

19    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

21    Authority to Repurchase Shares          For       For          Management

22    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: MAY 09, 2018   Meeting Type: Special                             

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Asset-Backed        For       For          Management

      Securities                                                               

2     Authorize Board to Deal With All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Asset-Backed Securities                                                  

3     Authorize Board to Deal With All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Debt Financing Instruments                                               

4     Approve Adjustment to and Optimization  For       For          Management

      of the Scope of Investment Project                                       

      Under the Non-Public Issuance and the                                    

      Introduction of New Implementation                                       

      Entities                                                                 

 

 

--------------------------------------------------------------------------------

 

BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial          For       For          Management

      Statements                                                                

4     Approve 2017 Annual Reports and Its     For       For          Management

      Summary                                                                  

5     Approve 2017 Profit Distribution Plan   For       For          Management

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      PRC Auditor and Internal Control Audit                                   

      Institution and Ernst & Young as                                         

      Auditor Outside the PRC and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Provision of Guarantee by the   For       Against      Management

      Group                                                                     

8     Approve Provision of Guarantee by the   For       For          Management

      Company and Its Subsidiaries for                                         

      External Parties                                                          

9     Approve Estimated Cap of Ordinary       For       For          Management

      Connected Transactions for the Year                                      

      2018                                                                      

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                            

11    Approve Issuance by BYD Electronic      For       Against      Management

      (International) Company Limited of                                       

      Equity or Equity-Linked Securities                                        

      without Preemptive Rights                                                

12    Approve Use of Short-term Intermittent  For       For          Management

      Funds for Entrusted Wealth Management                                     

      and Related Transactions                                                 

13    Approve Provision of Phased Guarantee   For       For          Management

      for Mortgage-backed Home Buyers of                                       

      Yadi Village 3 by Shenzhen BYD                                           

      Industrial Development Co., Ltd.                                         

14    Approve Provision of Phased Guarantee   For       For          Management

      for Mortgage-backed Car Buyers to BYD                                    

      Auto Finance Company Limited                                             

15    Approve Increase in Estimated Cap of    For       For          Shareholder

      Ordinary Connected Transactions for                                      

      2018                                                                     

16    Approve Adjustment and Change of Use    For       For          Shareholder

      of Partial Proceeds from Non-Public                                      

      Issuance and the Introduction of New                                     

      Implementation Entity                                                    

 

 

--------------------------------------------------------------------------------

 

CAIXABANK, S.A                                                                 

 

Ticker:       CABK           Security ID:  E2427M123                           

Meeting Date: APR 05, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Accounts and Reports                    For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Ratify Co-option and Elect Eduardo      For       For          Management

      Javier Sanchiz Yrazu                                                     

6     Ratify Co-option and Elect Tomas        For       For          Management

      Muniesa Arantegui                                                         

7     Amendments to Article 4 (Registered     For       For          Management

      Office)                                                                  

8     Amendment to the Remuneration policy    For       For          Management

9     Authority to Issue Treasury Shares      For       For          Management

      Pursuant to Incentive Plan                                               

10    Maximum Variable Remuneration           For       For          Management

11    Authorisation of Legal Formalities      For       For          Management

12    Remuneration Report                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALTEX AUSTRALIA LIMITED                                                       

 

Ticker:       CTX            Security ID:  Q19884107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Barbara K. Ward                For       For          Management

3     Re-elect Trevor Bourne                  For       For          Management

4     Elect Mark P. Chellew                   For       For          Management

5     Remuneration Report                     For       For          Management

6     Equity Grant (MD/CEO Julian Segal)      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANON INC                                                                       

 

Ticker:       CAJ            Security ID:  J05124144                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Fujio Mitarai                     For       For          Management

4     Elect Masaya Maeda                      For       For          Management

5     Elect Toshizoh Tanaka                   For       For          Management

6     Elect Toshio Homma                      For       For          Management

7     Elect Shigeyuki Matsumoto               For       For          Management

8     Elect Kunitaroh  Saida                  For       For          Management

9     Elect Haruhiko Katoh                    For       For          Management

10    Elect Masaaki Nakamura                  For       For          Management

11    Elect Kohichi Kashimoto                 For       Against      Management

12    Bonus                                   For       For          Management

13    Equity Compensation Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 85                                                 

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Maeda, Masaya            For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Homma, Toshio            For       For          Management

2.5   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.6   Elect Director Saida, Kunitaro          For       For          Management

2.7   Elect Director Kato, Haruhiko           For       For          Management

3.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Masaaki                                                                  

3.2   Appoint Statutory Auditor Kashimoto,    For       Against      Management

      Koichi                                                                    

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPGEMINI SE                                                                   

 

Ticker:       CAP            Security ID:  F4973Q101                           

Meeting Date: MAY 23, 2018   Meeting Type: Mix                                  

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Remuneration of Paul Hermelin, Chair    For       For          Management

      and CEO                                                                  

8     Remuneration Policy (Chair and CEO)     For       For          Management

9     Remuneration Policy (Deputy CEOs)       For       For          Management

10    Post-Employment Agreements (Thierry     For       For          Management

      Delaporte, Deputy CEO)                                                   

11    Post-Employment Agreements (Aiman       For       For          Management

      Ezzat, Deputy CEO)                                                       

12    Approve Special Auditors' Report on     For       For          Management

      Regulated Agreements                                                     

13    Elect Paul Hermelin                     For       For          Management

14    Elect Laurence Dors                     For       For          Management

15    Elect Xavier Musca                      For       For          Management

16    Elect Frederic Oudea                    For       For          Management

17    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

18    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

19    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                           

20    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

21    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

22    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt Through Private                                         

      Placement                                                                

23    Authority to Set Offering Price of      For       For          Management

      Shares                                                                   

24    Greenshoe                               For       For          Management

25    Authority to Increase Capital in        For       For          Management

      Consideration for Contribution in Kind                                   

26    Authority to Issue Performance Shares   For       For          Management

27    Employee Stock Plurchase Plan           For       For          Management

28    Employee Stock Purchase Plan for        For       For          Management

      Overseas Employees                                                       

29    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARNIVAL PLC                                                                    

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Micky Arison                      For       For          Management

2     Elect Jonathon Band                     For       For          Management

3     Elect Jason G. Cahilly                  For       For          Management

4     Elect Helen Deeble                      For       For          Management

5     Elect Arnold W. Donald                  For       For          Management

6     Elect Richard J. Glasier                For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect John Parker                       For       For          Management

9     Elect Stuart Subotnick                  For       For          Management

10    Elect Laura A. Weil                     For       For          Management

11    Elect Randall J. Weisenburger           For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of Directors' Remuneration     For       For          Management

      Report                                                                   

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Accounts and Reports                    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

19    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                    

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Richard Haythornthwaite           For       For          Management

6     Elect Iain C. Conn                      For       For          Management

7     Elect Jeff Bell                         For       For          Management

8     Elect Margherita Della Valle            For       For          Management

9     Elect Joan Gillman                      For       For          Management

10    Elect Mark Hanafin                      For       For          Management

11    Elect Mark Hodges                       For       For          Management

12    Elect Stephen Hester                    For       For          Management

13    Elect Carlos Pascual                    For       For          Management

14    Elect Steve Pusey                       For       For          Management

15    Elect Scott Wheway                      For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Authority to Set Auditor's Fees         For       For          Management

18    Authorisation of Political Donations    For       For          Management

19    Scrip Dividend                          For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

23    Authority to Repurchase Shares          For       For          Management

24    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG PROPERTY HOLDINGS LIMITED                                          

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: AUG 24, 2017   Meeting Type: Special                             

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Sale and Purchase Agreement             For       For          Management

5     Change in Company Name                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIBA BANK, LTD.                                                               

 

Ticker:       8331           Security ID:  J05670104                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Osamu Kimura                      For       For          Management

4     Elect Norio Takatsu                     For       For          Management

5     Elect Yukihito Inamura                  For       For          Management

6     Elect Tadayoshi Shinozaki               For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

CI FINANCIAL CORP.                                                             

 

Ticker:       CIX            Security ID:  125491100                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Anderson        For       For          Management

1.2   Elect Director Brigette Chang-Addorisio For       For          Management

1.3   Elect Director William T. Holland       For       For          Management

1.4   Elect Director David P. Miller          For       For          Management

1.5   Elect Director Stephen T. Moore         For       For          Management

1.6   Elect Director Tom P. Muir              For       For          Management

1.7   Elect Director Sheila A. Murray         For       For          Management

1.8   Elect Director Paul J. Perrow           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

CIMIC GROUP LIMITED                                                             

 

Ticker:       CIM            Security ID:  Q2424E105                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     REMUNERATION REPORT                     For       Against      Management

2     Elect Kathryn D. Spargo                 For       For          Management

3     Re-elect Russell L. Chenu               For       For          Management

4     Re-elect Trevor Gerber                  For       For          Management

5     Re-elect Peter-Wilhelm Sassenfeld       For       Against      Management

6     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

CK ASSET HOLDINGS LIMITED                                                      

 

Ticker:       1113           Security ID:  ADPV39812                           

Meeting Date: OCT 11, 2017   Meeting Type: Special                             

Record Date:  OCT 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Joint Venture                           For       For          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

CK ASSET HOLDINGS LIMITED                                                      

 

Ticker:       1113           Security ID:  G2177B101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Edmond IP Tak Chuen               For       For          Management

6     Elect Justin CHIU Kwok Hung             For       For          Management

7     Elect JP CHOW Wai Kam                   For       For          Management

8     Elect Albert CHOW Nin Mow               For       For          Management

9     Elect Katherine HUNG Siu Lin            For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

11    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

12    Authority to Repurchase Shares          For       For          Management

13    Authority to Issue Repurchased Shares   For       For          Management

14    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

CK HUTCHISON HOLDINGS LIMITED                                                  

 

Ticker:       0001           Security ID:  G21765105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Canning Fok Kin Ning              For       For          Management

6     Elect Edmond IP Tak Chuen               For       For          Management

7     Elect Dominic  LAI Kai Ming             For       For          Management

8     Elect Charles LEE Yeh Kwong             For       For          Management

9     Elect LEUNG Siu Hon                     For       For          Management

10    Elect Stanley KWOK Tun Li               For       For          Management

11    Elect Rosanna WONG Yick Ming            For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

13    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

14    Authority to Repurchase Shares          For       For          Management

15    Authority to Issue Repurchased Shares   For       For          Management

16    Non-Voting Meeting Note                 N/A       N/A          Management

17    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

CK HUTCHISON HOLDINGS LIMITED                                                  

 

Ticker:       1              Security ID:  G21765105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       For          Management

3b    Elect Ip Tak Chuen, Edmond as Director  For       Against      Management

3c    Elect Lai Kai Ming, Dominic as Director For       Against      Management

3d    Elect Lee Yeh Kwong, Charles as         For       For          Management

      Director                                                                  

3e    Elect Leung Siu Hon as Director         For       For          Management

3f    Elect Kwok Tun-li, Stanley as Director  For       For          Management

3g    Elect Wong Yick-ming, Rosanna as        For       For          Management

      Director                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LIMITED                                                           

 

Ticker:       0002           Security ID:  Y1660Q104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Michael David Kadoorie            For       Against      Management

5     Elect Andrew Clifford Winawer Brandler  For       For          Management

6     Elect Nicholas C. Allen                 For       Against      Management

7     Elect Fanny LAW Fan Chiu Fun            For       For          Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

9     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

10    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL N.V.                                                             

 

Ticker:       CNHI           Security ID:  N20944109                           

Meeting Date: APR 13, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Board Acts              For       For          Management

8     Elect Sergio Marchionne                 For       For          Management

9     Elect Richard J. Tobin                  For       For          Management

10    Elect Mina Gerowin                      For       For          Management

11    Elect Suzanne Heywood                   For       For          Management

12    Elect Leo W. Houle                      For       For          Management

13    Elect Peter Kalantzis                   For       For          Management

14    Elect John B. Lanaway                   For       For          Management

15    Elect Silke C. Scheiber                 For       For          Management

16    Elect Guido Tabellini                   For       For          Management

17    Elect Jacqueline A. Tammenoms Bakker    For       For          Management

18    Elect Jacques Theurillat                For       For          Management

19    Appointment of Auditor                  For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

21    Authority to Suppress Preemptive Rights For       Against      Management

22    Authority to Issue Special Voting       For       Against      Management

      Shares                                                                   

23    Authority to Repurchase Shares          For       For          Management

24    Non-Voting Agenda Item                  N/A       N/A          Management

25    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

CNP ASSURANCES                                                                 

 

Ticker:       CNP            Security ID:  F1876N318                           

Meeting Date: APR 27, 2018   Meeting Type: Mix                                 

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Regulated Agreement with AG2R La        For       For          Management

      Mondiale                                                                 

9     Regulated Agreement with La Banque      For       For          Management

      Postale Asset Management                                                 

10    Regulated Agreement with GRTgaz         For       For          Management

11    Regulated Agreement with AEW Ciloger    For       For          Management

12    Related Party Transactions (Previously  For       For          Management

      Approved)                                                                

13    Remuneration Policy for Non-Executive   For       For          Management

      Chair                                                                    

14    Remuneration of Jean-Paul Faugere,      For       For          Management

      Non-Executive Chair                                                      

15    Remuneration Policy for CEO             For       For          Management

16    Remuneration of Frederic Lavenir, CEO   For       For          Management

17    Elect Olivier Mareuse                   For       Against      Management

18    Elect Francois Perol                    For       Against      Management

19    Elect Jean-Yves Forel                   For       Against      Management

20    Ratification of the Co-option of        For       For          Management

      Olivier Sichel                                                            

21    Elect Olivier Sichel                    For       For          Management

22    Elect Philippe Wahl                     For       For          Management

23    Elect Remy Weber                        For       For          Management

24    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

25    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

26    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights through Private                                         

      Placement                                                                

27    Employee Stock Purchase Plan            For       For          Management

28    Authority to Issue Restricted Shares    For       For          Management

29    Amendments to Articles Regarding        For       For          Management

      Relocation of Corporate Headquarters                                     

30    Amendments to Articles Regarding        For       For          Management

      Chair's Duties                                                            

31    Amendments to Articles Regarding        For       For          Management

      Regulated Agreements                                                     

32    Amendments to Articles Alternate        For       For          Management

      Auditors                                                                 

33    Authorisation of Legal Formalities      For       For          Management

      Related to Article Amendments                                            

34    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA AMATIL LIMITED                                                       

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Remuneration Report                     For       For          Management

3     Re-elect Ilana R. Atlas                 For       For          Management

4     Elect Julie Coates                      For       For          Management

5     Elect Jorge Garduno                     For       For          Management

6     Equity Grant (MD Alison Watkins)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA HBC AG                                                                

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Appropriation of Earnings               For       TNA          Management

3     Declaration of Dividend                 For       TNA          Management

4     Ratification of Board and Management    For       TNA          Management

      Acts                                                                      

5     Elect Anastassis G. David               For       TNA          Management

6     Elect Alexandra Papalexopoulou          For       TNA          Management

7     Elect Reto Francioni                    For       TNA          Management

8     Elect Charlotte J. Boyle                For       TNA          Management

9     Elect Ahmet Bozer                       For       TNA          Management

10    Elect Olusola David-Borha               For       TNA          Management

11    Elect William Douglas                   For       TNA          Management

12    Elect Anastasios I. Leventis            For       TNA          Management

13    Elect Christo Leventis                  For       TNA          Management

14    Elect Jose Octavio Reyes Lagunes        For       TNA          Management

15    Elect Robert R. Rudolph                 For       TNA          Management

16    Elect John P. Sechi                     For       TNA          Management

17    Elect Zoran Bogdanovic                  For       TNA          Management

18    Election of Independent Proxy           For       TNA          Management

19    Re-Election of the statutory auditor    For       TNA          Management

20    Advisory vote on re-appointment of the  For       TNA          Management

      independent  registered public                                           

      accounting firm for UK purposes                                          

21    UK Remuneration Report (Advisory)       For       TNA          Management

22    Remuneration Policy (Non-UK Issuer --   For       TNA          Management

      Advisory)                                                                

23    Swiss Remuneration Report (Advisory)    For       TNA          Management

24    Directors' Fees                         For       TNA          Management

25    Approval of the Maximum Aggregate       For       TNA          Management

      Amount of the Remuneration for the                                       

      Operating Committee                                                      

26    Amendments to Incentive Plans           For       TNA          Management

27    Authority to Repurchase Shares          For       TNA          Management

28    Non-Voting Meeting Note                 N/A       TNA          Management

29    Non-Voting Meeting Note                 N/A       TNA          Management

30    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual/Special                      

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

4     Reelect Pierre-Andre de Chalendar as    For       Against      Management

      Director                                                                 

5     Ratify Appointment of Dominique Leroy   For       For          Management

      as Director                                                              

6     Approve Compensation of Pierre-Andre    For       For          Management

      de Chalendar, Chairman and CEO                                           

7     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

8     Approve Severance Payment Agreement     For       For          Management

      with Pierre-Andre de Chalendar,                                          

      Chairman and CEO                                                         

9     Approve Additional Pension Scheme       For       For          Management

      Agreement with Pierre-Andre de                                            

      Chalendar                                                                

10    Approve Health Insurance Coverage       For       For          Management

      Agreement with Pierre-Andre de                                            

      Chalendar                                                                

11    Renew Appointment of KPMG Audit as      For       For          Management

      Auditor                                                                   

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

14    Amend Article 9 of Bylaws Re: Employee  For       For          Management

      Representatives                                                          

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE FINANCIERE RICHEMONT S.A.                                            

 

Ticker:       CFR            Security ID:  H25662182                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                              

Record Date:  SEP 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Allocation of Profits/Dividends         For       TNA          Management

4     Ratification of Board Acts              For       TNA          Management

5     Elect Johann Rupert as Board Chair      For       TNA          Management

6     Elect Josua (Dillie) Malherbe           For       TNA          Management

7     Elect Jean-Blaise Eckert                For       TNA          Management

8     Elect Ruggero Magnoni                   For       TNA          Management

9     Elect Jeff Moss                         For       TNA          Management

10    Elect Guillaume Pictet                  For       TNA          Management

11    Elect Alan G. Quasha                    For       TNA          Management

12    Elect Maria Ramos                       For       TNA          Management

13    Elect Jan Rupert                        For       TNA          Management

14    Elect Gary Saage                        For       TNA          Management

15    Elect Cyrille Vigneron                  For       TNA          Management

16    Elect Nikesh Arora                      For       TNA          Management

17    Elect Nicolas Bos                       For       TNA          Management

18    Elect Clay Brendish                     For       TNA          Management

19    Elect Burkhart Grund                    For       TNA          Management

20    Elect Keyu Jin                          For       TNA          Management

21    Elect Jerome Lambert                    For       TNA          Management

22    Elect Vesna Nevistic                    For       TNA          Management

23    Elect Anton Rupert                      For       TNA          Management

24    Elect Clay Brendish as Compensation     For       TNA          Management

      Committee Member                                                         

25    Elect Guillaume Pictet as Compensation  For       TNA          Management

      Committee Member                                                         

26    Elect Maria Ramos as Compensation       For       TNA          Management

      Committee Member                                                          

27    Appointment of Auditor                  For       TNA          Management

28    Appointment of Independent Proxy        For       TNA          Management

29    Board Compensation                      For       TNA          Management

30    Executive Compensation (Fixed)          For       TNA          Management

31    Executive Compensation (Variable)       For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Remuneration Report (Advisory)          For       For          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Elect Dominic Blakemore                 For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Elect Gary Green                        For       For          Management

9     Elect Johnny Thomson                    For       For          Management

10    Elect Carol Arrowsmith                  For       For          Management

11    Elect John G. Bason                     For       For          Management

12    Elect Stefan Bomhard                    For       For          Management

13    Elect Don Robert                        For       For          Management

14    Elect Nelson Luiz Costa Silva           For       For          Management

15    Elect Ireena Vittal                     For       For          Management

16    Elect Paul S. Walsh                     For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Long Term Incentive Plan 2018           For       For          Management

21    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

23    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

24    Authority to Repurchase Shares          For       For          Management

25    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

COMPUTERSHARE LIMITED                                                          

 

Ticker:       CPU            Security ID:  Q2721E105                           

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Tiffany Fuller                 For       For          Management

3     Re-elect Markus Kerber                  For       For          Management

4     Re-elect Joseph M. Velli                For       For          Management

5     REMUNERATION REPORT                     For       For          Management

6     Equity Grant (CEO Stuart Irving)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratify Elmar Degenhart                  For       For          Management

7     Ratify Jose A. Avila                    For       For          Management

8     Ratify Ralf Cramer                      For       For          Management

9     Ratify Hans-Jurgen Duensing             For       For          Management

10    Ratify Frank Jourdan                    For       For          Management

11    Ratify Helmut Matschi                   For       For          Management

12    Ratify Ariane Reinhart                  For       For          Management

13    Ratify Wolfgang Schafer                 For       For          Management

14    Ratify Nikolai Setzer                   For       For          Management

15    Ratify Wolfgang Reitzle                 For       For          Management

16    Ratify Gunter Dunkel                    For       For          Management

17    Ratify Peter Gutzmer                    For       For          Management

18    Ratify Peter Hausmann                   For       For          Management

19    Ratify Michael Iglhaut                  For       For          Management

20    Ratify Klaus Mangold                    For       For          Management

21    Ratify Hartmut Meine                    For       For          Management

22    Ratify Sabine Neu?                      For       For          Management

23    Ratify Rolf Nonnenmacher                For       For          Management

24    Ratify Dirk Nordmann                    For       For          Management

25    Ratify Klaus Rosenfeld                  For       For          Management

26    Ratify Georg F. W. Schaeffler           For       For          Management

27    Ratify Maria-Elisabeth                  For       For          Management

      Schaeffler-Thumann                                                       

28    Ratify Jorg Schonfelder                 For       For          Management

29    Ratify Stefan Scholz                    For       For          Management

30    Ratify Gudrun Valten                    For       For          Management

31    Ratify Kirsten Vorkel                   For       For          Management

32    Ratify Elke Volkmann                    For       For          Management

33    Ratify Erwin Worle                      For       For          Management

34    Ratify Siegfried Wolf                   For       For          Management

35    Appointment of Auditor                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT SAISON COMPANY LIMITED                                                  

 

Ticker:       8253           Security ID:  J7007M109                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Teruyuki Maekawa                  For       Against      Management

4     Elect Hiroshi Rinno                     For       For          Management

5     Elect Naoki Takahashi                   For       For          Management

6     Elect Hiroshi Yamamoto                  For       For          Management

7     Elect Masahiro Yamashita                For       For          Management

8     Elect Katsumi Mizuno                    For       For          Management

9     Elect Tatsunari Okamoto                 For       For          Management

10    Elect Yoshiaki Miura                    For       For          Management

11    Elect Kazuhiro Hirase                   For       For          Management

12    Elect Akihiro Matsuda                   For       For          Management

13    Elect Shingo Baba                       For       For          Management

14    Elect Yasuyuki Isobe                    For       For          Management

15    Elect Syunji Ashikaga                   For       Against      Management

16    Elect Kaoru Hayashi                     For       For          Management

17    Elect Naoki Togashi                     For       Against      Management

18    Elect Nana Ohtsuki                      For       For          Management

19    Elect Kazufusa Inada as Statutory       For       For          Management

      Auditor                                                                  

20    Elect Hitoshi Yokokura as Alternate     For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

CRODA INTERNATIONAL PLC                                                        

 

Ticker:       CRDA           Security ID:  G25536148                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Alan M. Ferguson                  For       For          Management

5     Elect Steve E. Foots                    For       For          Management

6     Elect Anita Frew                        For       For          Management

7     Elect Helena Ganczakowski               For       For          Management

8     Elect Keith  Layden                     For       For          Management

9     Elect Jeremy K. Maiden                  For       For          Management

10    Elect Stephen Williams                  For       For          Management

11    Appointment of Auditor                  For       For          Management

12    Authority to Set Auditor's Fees         For       For          Management

13    Authorisation of Political Donations    For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

CROWN RESORTS LIMITED                                                          

 

Ticker:       CWN            Security ID:  Q3015N108                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect James D. Packer                   For       For          Management

3     Re-Elect Andrew Demetriou               For       For          Management

4     Re-Elect Harold C. Mitchell             For       For          Management

5     REMUNERATION REPORT                     For       Against      Management

6     Approve Termination Benefits (Former    For       For          Management

      MD/CEO Rowen Craigie)                                                    

 

 

--------------------------------------------------------------------------------

 

CSL LIMITED                                                                    

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect John Shine                     For       For          Management

3     Re-elect Bruce Brook                    For       For          Management

4     Re-elect Christine O'Reilly             For       For          Management

5     Remuneration Report                     For       For          Management

6     Equity Grant (MD/CEO Paul Perreault)    For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Board Spill Resolution                  Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

DAIFUKU COMPANY LIMITED                                                         

 

Ticker:       6383           Security ID:  J08988107                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Akio Tanaka                       For       For          Management

3     Elect Hiroshi Geshiro                   For       For          Management

4     Elect Mikio Inohara                     For       For          Management

5     Elect Shuichi Honda                     For       For          Management

6     Elect Hidenori Iwamoto                  For       For          Management

7     Elect Yoshiyuki Nakashima               For       For          Management

8     Elect Seiji Satoh                       For       For          Management

9     Elect Noboru Kashiwagi                  For       For          Management

10    Elect Yoshiaki Ozawa                    For       For          Management

11    Elect Mineo Sakai                       For       For          Management

12    Elect Yoshihisa Kimura                  For       For          Management

13    Elect Tsukasa Miyajima                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIICHI SANKYO COMPANY LIMITED                                                  

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Johji Nakayama                    For       For          Management

4     Elect Sunao Manabe                      For       For          Management

5     Elect Toshiaki Sai                      For       For          Management

6     Elect Katsumi Fujimoto                  For       For          Management

7     Elect Toshiaki Tohjoh                   For       For          Management

8     Elect Noritaka  Uji                     For       For          Management

9     Elect Hiroshi Toda                      For       For          Management

10    Elect Naoki Adachi                      For       For          Management

11    Elect Tsuguya Fukui                     For       For          Management

12    Elect Tateshi Higuchi                   For       For          Management

13    Elect Yukiko Imazu                      For       For          Management

14    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LIMITED                                                      

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Noriyuki Inoue                    For       Against      Management

4     Elect Masanori Togawa                   For       For          Management

5     Elect Chiyono Terada                    For       For          Management

6     Elect Tatsuo Kawada                     For       Against      Management

7     Elect Akiji Makino                      For       For          Management

8     Elect Ken Tayano                        For       For          Management

9     Elect Masatsugu Minaka                  For       For          Management

10    Elect Jiro Tomita                       For       For          Management

11    Elect Yuan Fang                         For       For          Management

12    Elect Kanwal Jeet Jawa                  For       For          Management

13    Elect Ichiro Ono as Alternate           For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

DAIMLER AG                                                                     

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 05, 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 3.65 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      2019 Interim Financial Statements                                        

      Until the 2019 AGM                                                       

6.1   Elect Sari Baldauf to the Supervisory   For       For          Management

      Board                                                                     

6.2   Elect Juergen Hambrecht to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Marie Wieck to the Supervisory    For       For          Management

      Board                                                                    

7     Approve Creation of EUR 1 Billion Pool  For       For          Management

      of Capital with Partial Exclusion of                                     

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION COMPANY LIMITED                                        

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Fumiaki Nakagami as Director      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIWA SECURITIES GROUP INCORPORATED                                            

 

Ticker:       8601           Security ID:  J11718111                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Takashi Hibino                    For       For          Management

3     Elect Seiji Nakata                      For       For          Management

4     Elect Toshihiro Matsui                  For       For          Management

5     Elect Kazuo Takahashi                   For       For          Management

6     Elect Kohichi Matsushita                For       For          Management

7     Elect Keiko Tashiro                     For       For          Management

8     Elect Mikita Komatsu                    For       For          Management

9     Elect Morimasa Matsuda                  For       For          Management

10    Elect Keiichi Tadaki                    For       For          Management

11    Elect Tadashi  Onodera                  For       For          Management

12    Elect Michiaki Ogasawara                For       For          Management

13    Elect Hirotaka Takeuchi                 For       For          Management

14    Elect Ikuo Nishikawa                    For       For          Management

15    Elect Eriko Kawai                       For       For          Management

16    Equity Compensation Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANSKE BANK A/S                                                                

 

Ticker:       DANSKE         Security ID:  K22272114                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Elect Ole Andersen                      For       For          Management

8     Elect Jorn P. Jensen                    For       For          Management

9     Elect Carol Sergeant                    For       For          Management

10    Elect Lars-Erik Brenoe                  For       For          Management

11    Elect Rolv E. Ryssdal                   For       For          Management

12    Elect Hilde Merete Tonne                For       For          Management

13    Elect Jens Due Olsen                    For       For          Management

14    Elect Ingrid Bonde                      For       For          Management

15    Appointment of Auditor                  For       For          Management

16    Cancellation of Shares                  For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Amendments to Articles Regarding        For       For          Management

      Mandatory Retirement Age                                                 

20    Amendments to Articles Regarding        For       For          Management

      Executive Board                                                          

21    Authority to Repurchase Shares          For       For          Management

22    Directors' Fees                         For       For          Management

23    Remuneration Guidelines                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DASSAULT SYSTEMES SA                                                           

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: MAY 22, 2018   Meeting Type: Mix                                 

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Scrip Dividend                          For       For          Management

9     Related Party Transactions              For       For          Management

10    Severance Agreement (Bernard Charles,   For       Against      Management

      Vice-Chair and CEO)                                                      

11    Remuneration Policy (Chair)             For       For          Management

12    Remuneration Policy (Vice-Chair and     For       Against      Management

      CEO)                                                                     

13    Remuneration of Charles Edelstenne,     For       For          Management

      Chair                                                                    

14    Remuneration of Bernard Charles, Vice   For       Against      Management

      Chair and CEO                                                            

15    Elect Charles Edelstenne                For       For          Management

16    Elect Bernard Charles                   For       For          Management

17    Elect Thibault de Tersant               For       For          Management

18    Elect Xavier Cauchois                   For       Against      Management

19    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

20    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

21    Authority to Issue Restricted Shares    For       Against      Management

22    Employee Stock Purchase Plan            For       For          Management

23    Amendments to Articles                  For       For          Management

24    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Directors' Fees                         For       For          Management

4     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

5     Elect Peter SEAH Lim Huat               For       For          Management

6     Elect Piyush Gupta                      For       For          Management

7     Elect Andre Sekulic                     For       For          Management

8     Elect Olivier LIM Tse Ghow              For       For          Management

9     Authority to Grant Awards and Issue     For       For          Management

      Shares Under the DBSH Share Plan                                         

10    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

11    Authority to Issue Shares Pursuant to   For       For          Management

      the DBSH Scrip Dividend Scheme FY2016                                    

12    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Peter Seah Lim Huat as Director   For       For          Management

6     Elect Piyush Gupta as Director          For       For          Management

7     Elect Andre Sekulic as Director         For       For          Management

8     Elect Olivier Lim Tse Ghow as Director  For       For          Management

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the DBSH Share Plan                                      

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme                                                

12    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENSO CORPORATION                                                               

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Kohji Arima                       For       Against      Management

3     Elect Haruya Maruyama                   For       For          Management

4     Elect Yasushi Yamanaka                  For       For          Management

5     Elect Hiroyuki Wakabayashi              For       For          Management

6     Elect Shohji Tsuzuki                    For       For          Management

7     Elect George Olcott                     For       For          Management

8     Elect Takashi Nawa                      For       For          Management

9     Elect Motomi Niwa as Statutory Auditor  For       Against      Management

10    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE LUFTHANSA AG                                                           

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Non-Voting Meeting Note                 N/A       TNA          Management

5     Non-Voting Agenda Item                  N/A       TNA          Management

6     Allocation of Profits/Dividends         For       TNA          Management

7     Ratification of Management Board Acts   For       TNA          Management

8     Ratification of Supervisory Board Acts  For       TNA          Management

9     Elect Herbert Hainer                    For       TNA          Management

10    Elect Karl-Ludwig Kley as Board Chair   For       TNA          Management

11    Elect Carsten Knobel                    For       TNA          Management

12    Elect Martin Koehler                    For       TNA          Management

13    Elect Michael Nilles                    For       TNA          Management

14    Elect Miriam E. Sapiro                  For       TNA          Management

15    Elect Matthias Wissmann                 For       TNA          Management

16    Appointment of Auditor                  For       TNA          Management

17    Amendments to Articles                  For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Equity Incentive Plan; Increase in      For       For          Management

      Conditional Capital                                                      

11    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                  

12    Remuneration Report                     For       For          Management

13    Elect Gunther Braunig                   For       For          Management

14    Elect Mario Daberkow                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

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 0.65 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 8                                        

      Billion; Approve Creation of EUR 1.2                                     

      Billion Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

7     Elect Margret Suckale to the            For       For          Management

      Supervisory Board                                                        

8     Elect Guenther Braeunig to the          For       For          Management

      Supervisory Board                                                         

9     Elect Harald Krueger to the             For       For          Management

      Supervisory Board                                                        

10    Elect Ulrich Lehner to the Supervisory  For       For          Management

      Board                                                                    

11    Amend Articles Re: Attendance and       For       For          Management

      Voting Rights at the AGM                                                  

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                            

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Peggy Bruzelius                   For       For          Management

6     Elect Lord Mervyn Davies                For       For          Management

7     Elect Javier Ferran                     For       For          Management

8     Elect HO Kwon Ping                      For       Against      Management

9     Elect Betsy D. Holden                   For       For          Management

10    Elect Nicola Mendelsohn                 For       For          Management

11    Elect Ivan Menezes                      For       For          Management

12    Elect Kathryn A. Mikells                For       For          Management

13    Elect Alan Stewart                      For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

18    Authority to Repurchase Shares          For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Share Value Plan                        For       For          Management

21    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

DISCO CORPORATION                                                              

 

Ticker:       6146           Security ID:  J12327102                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Bonus for Directors                     For       For          Management

4     Upper Limit of Bonus Remuneration for   For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Non-Voting Agenda Item                  N/A       TNA          Management

5     Agenda                                  For       TNA          Management

6     Minutes                                 For       TNA          Management

7     Accounts and Reports; Allocation of     For       TNA          Management

      Profits/Dividends                                                        

8     Remuneration Guidelines (Advisory)      For       TNA          Management

9     Remuneration Guidelines (Binding)       For       TNA          Management

10    Corporate Governance Report             For       TNA          Management

11    Authority to Set Auditor's Fees         For       TNA          Management

12    Cancellation of Shares                  For       TNA          Management

13    Authority to Repurchase Shares          For       TNA          Management

14    Election of Directors                   For       TNA          Management

15    Election Committee                      For       TNA          Management

16    Directors' Fees; Election Committee     For       TNA          Management

      Fees                                                                     

 

 

--------------------------------------------------------------------------------

 

EISAI COMPANY LIMITED                                                           

 

Ticker:       4523           Security ID:  J12852117                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Haruo Naitoh                      For       For          Management

3     Elect Noboru Naoe                       For       For          Management

4     Elect Yasuhiko Katoh                    For       For          Management

5     Elect Hirokazu Kanai                    For       For          Management

6     Elect Tamaki Kakizaki                   For       For          Management

7     Elect Daiken  Tsunoda                   For       For          Management

8     Elect Bruce Aronson                     For       For          Management

9     Elect Yutaka Tsuchiya                   For       For          Management

10    Elect Shuzoh Kaihori                    For       For          Management

11    Elect Ryuichi Murata                    For       For          Management

12    Elect Hideyo Uchiyama                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRIC POWER DEVELOPMENT CO LTD                                              

 

Ticker:       9513           Security ID:  J12915104                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Masayoshi Kitamura                For       For          Management

4     Elect Toshifumi Watanabe                For       For          Management

5     Elect Hitoshi Murayama                  For       For          Management

6     Elect Masato Uchiyama                   For       For          Management

7     Elect Akihito Urashima                  For       For          Management

8     Elect Yoshiki Onoi                      For       For          Management

9     Elect Hiromi Minaminosono               For       For          Management

10    Elect Hiroyasu Sugiyama                 For       For          Management

11    Elect Hideki Tsukuda                    For       For          Management

12    Elect Makoto Honda                      For       For          Management

13    Elect Go Kajitani                       For       For          Management

14    Elect Tomonori Ito                      For       For          Management

15    Elect John Buchanan                     For       For          Management

16    Elect Hiroshi Fujioka as Statutory      For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

ENCANA CORPORATION                                                             

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dea             For       For          Management

1.2   Elect Director Fred J. Fowler           For       For          Management

1.3   Elect Director Howard J. Mayson         For       For          Management

1.4   Elect Director Lee A. McIntire          For       For          Management

1.5   Elect Director Margaret A. McKenzie     For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Brian G. Shaw            For       For          Management

1.8   Elect Director Douglas J. Suttles       For       For          Management

1.9   Elect Director Bruce G. Waterman        For       For          Management

1.10  Elect Director Clayton H. Woitas        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENDESA SA                                                                      

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 23, 2018   Meeting Type: Ordinary                            

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts                                For       For          Management

2     Management Reports                      For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Jose Damian Bogas Galvez          For       For          Management

6     Ratify Co-Option and Elect Maria        For       For          Management

      Patrizia Grieco                                                          

7     Elect Francesco Starace                 For       For          Management

8     Elect Enrico Viale                      For       For          Management

9     Remuneration Report                     For       For          Management

10    Remuneration Policy                     For       For          Management

11    Loyalty Plan 2018-2020                  For       For          Management

12    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENEL S.P.A.                                                                     

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 24, 2018   Meeting Type: Mix                                 

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

5     Increase in Auditor's Fees              For       For          Management

6     Long-Term Incentive Plan 2018           For       For          Management

7     Remuneration Policy                     For       Against      Management

8     Amendments to Article 31                For       For          Management

9     Amendments to Article 21                For       For          Management

10    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual/Special                       

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Integrate Remuneration of Auditors      For       For          Management

5     Approve Long Term Incentive Plan        For       For          Management

6     Approve Remuneration Policy             For       For          Management

1.a   Amend Company Bylaws Re: Article 31     For       For          Management

1.b   Amend Company Bylaws Re: Article 21     For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

ENGIE                                                                          

 

Ticker:       ENGI           Security ID:  F7629A107                           

Meeting Date: MAY 18, 2018   Meeting Type: Mix                                  

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Regulated Agreement Related to Natural  For       For          Management

      Gas Activities                                                           

9     Regulated Agreement Related to Share    For       For          Management

      Buyback                                                                  

10    Regulated Agreement Related to Forward  For       For          Management

      Buyback                                                                   

11    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

12    Elect Jean-Pierre Clamadieu             For       For          Management

13    Elect Ross McInnes                      For       For          Management

14    Remuneration of Isabelle Kocher, CEO    For       For          Management

15    Remuneration Policy for Non-Executive   For       For          Management

      Chair                                                                    

16    Remuneration Policy for CEO             For       For          Management

17    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

      Outside Takeover Periods                                                 

18    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

      Outside Takeover Periods                                                 

19    Authority to Issue Shares and           For       For          Management

      Convertible Debt Through Private                                         

      Placement w/o Preemptive Rights                                          

      Outside Takeover Periods                                                 

20    Greenshoe Outside Takeover Periods      For       For          Management

21    Authority to Increase Capital In        For       For          Management

      Consideration for Contributions in                                       

      Kind Outside Takeover Periods                                             

22    Authority to Issue Shares and           For       Against      Management

      Convertible Debt w/ Preemptive Rights                                    

      During Takeover Periods                                                  

23    Authority to Issue Shares and           For       Against      Management

      Convertible Debt w/o Preemptive Rights                                   

      During Takeover Periods                                                  

24    Authority to Issue Shares and           For       Against      Management

      Convertible Debt Through Private                                         

      Placement w/o Preemptive Rights During                                   

      Takeover Periods                                                         

25    Greenshoe During Takeover Periods       For       Against      Management

26    Authority to Increase Capital In        For       Against      Management

      Consideration for Contributions in                                       

      Kind During Takeover Periods                                             

27    Global Ceiling on Capital Increases     For       For          Management

28    Authority to Increase Capital Through   For       Against      Management

      Capitalisations During Takeover Periods                                  

29    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

30    Employee Stock Purchase Plan            For       For          Management

31    Employee Stock Purchase Plan for        For       For          Management

      Overseas Employees                                                       

32    Authority to Issue Restricted Shares    For       For          Management

      for Employee Savings Plan                                                

33    Authority to Issue Performance Shares   For       For          Management

34    Authorization of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 10, 2018   Meeting Type: Ordinary                            

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Remuneration Policy                     For       For          Management

4     Appointment of  PricewaterhouseCoopers  For       For          Management

      as Auditor                                                                

5     Non-Voting Meeting Note                 N/A       N/A          Management

6     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Ratification of Management Board Acts   For       For          Management

4     Ratification of Supervisory Board Acts  For       For          Management

5     Supervisory Board Members' Fees         For       For          Management

6     Appointment of Auditor                  For       For          Management

7     Supervisory Board Size                  For       For          Management

8     Authority to Issue Convertible Debt     For       For          Management

      Instruments                                                              

9     Increase in Authorised Capital          For       For          Management

10    Amendments to Articles                  For       For          Management

11    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: APR 24, 2018   Meeting Type: Ordinary                            

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Elect Antoine Bernard de Saint-Affrique For       For          Management

9     Elect Louise Frechette                  For       For          Management

10    Elect Bernard Hours                     For       For          Management

11    Elect Marc A. Onetto                    For       For          Management

12    Elect Olivier Pecoux                    For       Against      Management

13    Elect Jeanette Wong                     For       For          Management

14    Elect Jeanette Wong                     For       For          Management

15    Severance Agreement (Laurent Vacherot,  For       For          Management

      Deputy CEO)                                                              

16    Remuneration of Hubert Sagnieres,       For       For          Management

      Chair and CEO                                                            

17    Remuneration of Laurent Vacherot,       For       For          Management

      Deputy CEO                                                               

18    Remuneration Policy (Corporate          For       Against      Management

      Officers)                                                                

19    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAY 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Elect Bernd Tonjes                      For       For          Management

11    Elect Barbara Ruth Albert               For       For          Management

12    Elect Aldo Belloni                      For       For          Management

13    Elect Barbara Grunewald                 For       For          Management

14    Elect Siegfried Luther                  For       For          Management

15    Elect Michael Rudiger                   For       For          Management

16    Elect Peter Spuhler                     For       For          Management

17    Elect Angela Titzrath                   For       For          Management

18    Elect Volker Trautz                     For       For          Management

19    Elect Ulrich Weber                      For       For          Management

20    Supervisory Board Members' Fees         For       For          Management

21    Increase in Authorised Capital          For       For          Management

22    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 23, 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                                                 

6.1   Elect Bernd Toenjes to the Supervisory  For       For          Management

      Board                                                                    

6.2   Elect Barbara Albert to the             For       For          Management

      Supervisory Board                                                        

6.3   Elect Aldo Belloni to the Supervisory   For       For          Management

      Board                                                                    

6.4   Elect Barbara Grunewald to the          For       For          Management

      Supervisory Board                                                         

6.5   Elect Siegfried Luther to the           For       For          Management

      Supervisory Board                                                        

6.6   Elect Michael Ruediger to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Peter Spuhler to the Supervisory  For       For          Management

      Board                                                                     

6.8   Elect Angela Titzrath to the            For       For          Management

      Supervisory Board                                                        

6.9   Elect Volker Trautz to the Supervisory  For       For          Management

      Board                                                                    

6.10  Elect Ulrich Weber to the Supervisory   For       For          Management

      Board                                                                     

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 116.5 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.25                                     

      Billion; Approve Creation of EUR 37.3                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

FAMILYMART UNY HOLDINGS CO., LTD.                                              

 

Ticker:       8028           Security ID:  J1340R107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Amendments to Articles                  For       For          Management

3     Elect Kohji Takayanagi                  For       Against      Management

4     Elect Isamu Nakayama                    For       For          Management

5     Elect Norio Sako                        For       For          Management

6     Elect Takashi Sawada                    For       For          Management

7     Elect Toshio Katoh                      For       For          Management

8     Elect Jiroh Koshida                     For       For          Management

9     Elect Kunihiro Nakade                   For       For          Management

10    Elect Isao Kubo                         For       For          Management

11    Elect Naoyoshi Tsukamoto                For       For          Management

12    Elect Hiroaki Tamamaki                  For       For          Management

13    Elect Jun Takahashi                     For       For          Management

14    Elect Takashi Saeki                     For       For          Management

15    Elect Tadashi Izawa                     For       For          Management

16    Elect Takayuki Aonuma as Statutory      For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

FANUC CORPORATION                                                              

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Yoshiharu Inaba                   For       For          Management

4     Elect Kenji Yamaguchi                   For       For          Management

5     Elect Hiroyuki Uchida                   For       For          Management

6     Elect Yoshihiro Gonda                   For       For          Management

7     Elect Kiyonori Inaba                    For       For          Management

8     Elect Hiroshi Noda                      For       For          Management

9     Elect Katsuo Kohari                     For       For          Management

10    Elect Shunsuke Matsubara                For       For          Management

11    Elect Toshiya Okada                     For       For          Management

12    Elect Richard E. Schneider              For       For          Management

13    Elect Kazuo Tsukuda                     For       For          Management

14    Elect Yasuo Imai                        For       For          Management

15    Elect Masato Ono                        For       For          Management

16    Elect Masaharu Sumikawa as Statutory    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Remuneration Report (Advisory)          For       TNA          Management

3     Allocation of Profits/Dividends         For       TNA          Management

4     Elect Kevin Murphy                      For       TNA          Management

5     Elect Mike Powell                       For       TNA          Management

6     Elect Nadia Shouraboura                 For       TNA          Management

7     Elect Tessa E. Bamford                  For       TNA          Management

8     Elect John P. Daly                      For       TNA          Management

9     Elect Gareth Davis                      For       TNA          Management

10    Elect Pilar Lopez                       For       TNA          Management

11    Elect John Martin                       For       TNA          Management

12    Elect Alan Murray                       For       TNA          Management

13    Elect Darren M. Shapland                For       TNA          Management

14    Elect Jacqueline Simmonds               For       TNA          Management

15    Appointment of Auditor                  For       TNA          Management

16    Authority to Set Auditor's Fees         For       TNA          Management

17    Authorisation of Political Donations    For       TNA          Management

18    Authority to Issue Shares w/            For       TNA          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       TNA          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       TNA          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

21    Authority to Repurchase Shares          For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: MAY 23, 2018   Meeting Type: Ordinary                            

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Special Dividend & Share Consolidation  For       For          Management

2     Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

FERRARI NV                                                                      

 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: APR 13, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of Board Acts              For       For          Management

9     Elect Sergio Marchionne                 For       For          Management

10    Elect John Elkann                       For       For          Management

11    Elect Piero Ferrari                     For       For          Management

12    Elect Delphine Arnault                  For       Against      Management

13    Elect Louis C. Camilleri                For       Against      Management

14    Elect Giuseppina Capaldo                For       For          Management

15    Elect Eddy Cue                          For       For          Management

16    Elect Sergio Duca                       For       For          Management

17    Elect Lapo Elkann                       For       For          Management

18    Elect Amedeo Felisa                     For       For          Management

19    Elect Maria Patrizia Grieco             For       Against      Management

20    Elect Adam P.C. Keswick                 For       Against      Management

21    Elect Elena Zambon                      For       Against      Management

22    Appointment of Auditor                  For       For          Management

23    Authority to Repurchase Shares          For       For          Management

24    Non-Voting Agenda Item                  N/A       N/A          Management

25    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

FIAT CHRYSLER AUTOMOBILES N.V.                                                 

 

Ticker:       FCAU           Security ID:  N31738102                           

Meeting Date: APR 13, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Ratification of Board Acts              For       For          Management

8     Elect John Elkann as Executive Director For       For          Management

9     Elect Sergio Marchionne as Executive    For       For          Management

      Director                                                                 

10    Elect Ronald L. Thompson as             For       For          Management

      Non-Executive Director                                                   

11    Elect John Abbott as Non-Executive      For       For          Management

      Director                                                                  

12    Elect Andrea Agnelli as Non-Executive   For       For          Management

      Director                                                                 

13    Elect Tiberto Brandolini d'Adda as      For       For          Management

      Non-Executive Director                                                   

14    Elect Glenn Earle as Non-Executive      For       For          Management

      Director                                                                 

15    Elect Valerie A. Mars as Non-Executive  For       For          Management

      Director                                                                 

16    Elect Ruth J. Simmons as Non-Executive  For       For          Management

      Director                                                                 

17    Elect Michelangelo A. Volpi as          For       For          Management

      Non-Executive Director                                                   

18    Elect Patience Wheatcroft as            For       For          Management

      Non-Executive Director                                                   

19    Elect Ermenegildo Zegna as              For       For          Management

      Non-Executive Director                                                    

20    Appointment of Auditor                  For       For          Management

21    Authority to Repurchase Shares          For       For          Management

22    Non-Voting Agenda Item                  N/A       N/A          Management

23    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

FLETCHER BUILDING LIMITED                                                       

 

Ticker:       FBU            Security ID:  Q3915B105                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce Hassall                     For       For          Management

2     Re-elect Cecilia Tarrant                For       For          Management

3     Authorise Board to Set Auditor's Fees   For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTESCUE METALS GROUP LIMITED                                                 

 

Ticker:       FMG            Security ID:  Q39360104                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  NOV 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Remuneration Report                     For       For          Management

3     Re-elect Andrew Forrest                 For       For          Management

4     Re-elect Mark Barnaba                   For       For          Management

5     Elect Penelope (Penny) Bingham-Hall     For       For          Management

6     Elect Jennifer Morris                   For       For          Management

7     Equity Grant (Executive director and    For       For          Management

      CFO Elizabeth Gaines)                                                    

8     Approve Increase in NEDs' Fee Cap       N/A       Against      Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Renew Proportional Takeover Provisions  For       For          Management

11    Non-Voting Meeting Note                 N/A       N/A          Management

12    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

FRAPORT AG                                                                      

 

Ticker:       FRA            Security ID:  D3856U108                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

9     Elect Uwe Becker                        For       For          Management

10    Elect Kathrin Dahnke                    For       For          Management

11    Elect Peter Feldmann                    For       For          Management

12    Elect Peter Gerber                      For       For          Management

13    Elect Margarete Haase                   For       For          Management

14    Elect Frank-Peter Kaufmann              For       For          Management

15    Elect Lothar Klemm                      For       For          Management

16    Elect Michael Odenwald                  For       For          Management

17    Elect Karlheinz Weimar                  For       Against      Management

18    Elect Katja Windt                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  D2734Z107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of General Partner Acts    For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

9     Amendments to Articles                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESENIUS SE & CO. KGAA                                                        

 

Ticker:       FRE            Security ID:  D27348263                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                               

Record Date:  APR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of General Partner Acts    For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

9     Amendments to Remuneration Policy       For       For          Management

10    Increase in Authorised Capital          For       For          Management

11    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                  

12    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

13    Authority to Repurchase Shares Using    For       For          Management

      Equity Derivatives                                                        

 

 

--------------------------------------------------------------------------------

 

FUJI ELECTRIC CO LTD                                                           

 

Ticker:       6504           Security ID:  J14112106                            

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Share Consolidation                     For       For          Management

3     Elect Michihiro Kitazawa                For       For          Management

4     Elect Kenzoh Sugai                      For       For          Management

5     Elect Michio Abe                        For       For          Management

6     Elect Masatsugu Tomotaka                For       For          Management

7     Elect Junichi Arai                      For       For          Management

8     Elect Toshihito Tamba                   For       For          Management

9     Elect Naoomi Tachikawa                  For       For          Management

10    Elect Yoshitsugu Hayashi                For       For          Management

11    Elect Yoshio Okuno as Statutory Auditor For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FUJIFILM HOLDINGS CORP.                                                        

 

Ticker:       4901           Security ID:  J14208102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 37.5                                                

2.1   Elect Director Komori, Shigetaka        For       For          Management

2.2   Elect Director Sukeno, Kenji            For       For          Management

2.3   Elect Director Tamai, Koichi            For       For          Management

2.4   Elect Director Kawada, Tatsuo           For       For          Management

2.5   Elect Director Kaiami, Makoto           For       For          Management

2.6   Elect Director Kitamura, Kunitaro       For       For          Management

2.7   Elect Director Iwasaki, Takashi         For       For          Management

2.8   Elect Director Okada, Junji             For       For          Management

2.9   Elect Director Goto, Teiichi            For       For          Management

2.10  Elect Director Eda, Makiko              For       For          Management

3     Appoint Statutory Auditor Sugita,       For       For          Management

      Naohiko                                                                  

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

FUJITSU LIMITED                                                                 

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tatsuya Tanaka                    For       For          Management

3     Elect Norihiko Taniguchi                For       For          Management

4     Elect Hidehiro Tsukano                  For       For          Management

5     Elect Duncan Tait                       For       For          Management

6     Elect Masami Yamamoto                   For       For          Management

7     Elect Jun Yokota                        For       For          Management

8     Elect Chiaki Mukai                      For       For          Management

9     Elect Atsushi Abe                       For       For          Management

10    Elect Kazuto Kojima                     For       For          Management

11    Elect Yoshiko Kugu @ Yoshiko Kojo       For       For          Management

12    Share Consolidation                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUKUOKA FINANCIAL GROUP INC                                                    

 

Ticker:       8354           Security ID:  J17129107                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Share Consolidation/Reverse Stock Split For       For          Management

4     Elect Masaaki Tani                      For       Against      Management

5     Elect Takashige Shibato                 For       For          Management

6     Elect Takashi Yoshikai                  For       For          Management

7     Elect Yasuhiko Yoshida                  For       For          Management

8     Elect Yuji Shirakawa                    For       For          Management

9     Elect Eiji Araki                        For       For          Management

10    Elect Kohji Yokota                      For       For          Management

11    Elect Ei Takeshita                      For       For          Management

12    Elect Masayuki Aoyagi                   For       For          Management

13    Elect Shunsuke Yoshizawa                For       For          Management

14    Elect Yasuaki Morikawa                  For       Against      Management

15    Elect Masahiko Fukasawa                 For       For          Management

16    Elect Toshiya Kosugi                    For       For          Management

17    Elect Naohiko Gondoh                    For       Against      Management

18    Elect Masamichi Miura                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

G4S PLC                                                                        

 

Ticker:       GFS            Security ID:  G39283109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect John Ramsay                       For       For          Management

5     Elect Ashley Almanza                    For       For          Management

6     Elect John P. Connolly                  For       For          Management

7     Elect John P. Daly                      For       For          Management

8     Elect Winnie Kin Wah Fok                For       For          Management

9     Elect Steven L. Mogford                 For       For          Management

10    Elect Paul Spence                       For       For          Management

11    Elect Barbara Milian Thoralfsson        For       For          Management

12    Elect Tim Weller                        For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Authorisation of Political Donations    For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

19    Authority to Repurchase Shares          For       For          Management

20    Amendments to Articles (Technical)      For       For          Management

21    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

G4S PLC                                                                        

 

Ticker:       GFS            Security ID:  G39283109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect John Ramsay as Director           For       For          Management

5     Re-elect Ashley Almanza as Director     For       For          Management

6     Re-elect John Connolly as Director      For       For          Management

7     Re-elect John Daly as Director          For       For          Management

8     Re-elect Winnie Kin Wah Fok as Director For       For          Management

9     Re-elect  Steve Mogford as Director     For       For          Management

10    Re-elect Paul Spence as Director        For       For          Management

11    Re-elect Barbara Thoralfsson as         For       For          Management

      Director                                                                 

12    Re-elect Tim Weller as Director         For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Adopt New Articles of Association       For       For          Management

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

GALAXY ENTERTAINMENT GROUP LIMITED                                             

 

Ticker:       0027           Security ID:  Y2679D118                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Francis LUI Yiu Tung              For       Against      Management

5     Elect Patrick WONG Lung Tak             For       Against      Management

6     Directors' Fees                         For       For          Management

7     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

8     Authority to Repurchase Shares          For       For          Management

9     Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                         

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GALP ENERGIA, SGPS, SA                                                         

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Shareholder Proposal Regarding          For       For          Management

      Ratification of Board Acts                                               

5     Shareholder Proposal Regarding          For       For          Management

      Ratification of Supervisory Council                                      

      Acts                                                                      

6     Shareholder Proposal Regarding          For       For          Management

      Ratification of Statutory Auditor Acts                                   

7     Remuneration Policy                     For       For          Management

8     Authority to Repurchase and Reissue     For       For          Management

      Shares and Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Allocation of Profits/Dividends         For       TNA          Management

4     Ratification of Board Acts              For       TNA          Management

5     Elect Albert M. Baehny as Board Chair   For       TNA          Management

6     Elect Felix R. Ehrat                    For       TNA          Management

7     Elect Thomas M. Hubner                  For       TNA          Management

8     Elect Hartmut Reuter                    For       TNA          Management

9     Elect Jorgen Tang-Jensen                For       TNA          Management

10    Elect Eunice Zehnder-Lai                For       TNA          Management

11    Elect Hartmut Reuter as Nominating and  For       TNA          Management

      Compensation Committee Member                                            

12    Elect Jorgen Tang-Jensen as Nominating  For       TNA          Management

      and Compensation Committee Member                                        

13    Elect Eunice Zehnder-Lai as Nominating  For       TNA          Management

      and Compensation Committee Member                                        

14    Appointment of Independent Proxy        For       TNA          Management

15    Appointment of Auditor                  For       TNA          Management

16    Compensation Report                     For       TNA          Management

17    Board Compensation                      For       TNA          Management

18    Executive Compensation                  For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

GENMAB A/S                                                                      

 

Ticker:       GEN            Security ID:  K3967W102                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports; Ratification of   For       For          Management

      Board and Management Acts                                                

7     Allocation of Profits/Dividends         For       For          Management

8     Elect Mats Pettersson                   For       For          Management

9     Elect Anders Gersel Pedersen            For       For          Management

10    Elect Deirdre P. Connelly               For       For          Management

11    Elect Pernille Erenbjerg                For       Abstain      Management

12    Elect Rolf Hoffman                      For       For          Management

13    Elect Paolo Paoletti                    For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Amendment to Remuneration Guidelines    For       For          Management

16    Directors' Fees                         For       Against      Management

17    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

18    Amendments to Articles Regarding        For       For          Management

      Corporate Language                                                        

19    Amendments to Articles Regarding        For       For          Management

      Retirement Age                                                           

20    Transaction of Other Business           For       Against      Management

21    Non-Voting Agenda Item                  N/A       N/A          Management

22    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

GENMAB A/S                                                                     

 

Ticker:       GEN            Security ID:  K3967W102                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4a    Reelect Mats Pettersson as Director     For       For          Management

4b    Reelect Anders Gersel Pedersen as       For       For          Management

      Director                                                                 

4c    Reelect Deirdre P. Connelly as Director For       For          Management

4d    Reelect Pernille Erenbjerg as Director  For       For          Management

4e    Reelect Rolf Hoffmann as Director       For       For          Management

4f    Reelect Paolo Paoletti as Director      For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

6a    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

6b    Approve Remuneration of Directors in    For       Against      Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 800,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees                                     

6c    Approve Creation of DKK 7.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6d    Amend Articles Re: Documents in         For       For          Management

      Connection with General Meetings in                                      

      English Only                                                             

6e    Amend Articles Re: Remove Age Limit     For       For          Management

      For Directors                                                            

7     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

GENTING SINGAPORE PLC                                                          

 

Ticker:       G13            Security ID:  G3825Q102                           

Meeting Date: APR 17, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Domicile of the Company       For       For          Management

2     Change in Company Name                  For       For          Management

3     Adoption of New Constitution            For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTING SINGAPORE PLC                                                          

 

Ticker:       G13            Security ID:  G3825Q102                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Elect TAN Hee Teck                      For       Against      Management

3     Elect KOH Seow Chuan                    For       For          Management

4     Elect Jonathan Asherson                 For       For          Management

5     Elect TAN Wah Yeow                      For       For          Management

6     Directors' Fees                         For       For          Management

7     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

8     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                         

9     Related Party Transactions              For       For          Management

10    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

11    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

 


 

GETINGE AB                                                                     

 

Ticker:       GETIB          Security ID:  W3443C107                           

Meeting Date: AUG 15, 2017   Meeting Type: Special                             

Record Date:  AUG 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Amendments to Articles Regarding        For       For          Management

      Conversion of Shares                                                      

11    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

12    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: MAY 03, 2018   Meeting Type: Ordinary                            

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition of Novartis Stake in Joint  For       For          Management

      Venture                                                                  

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Hal V. Barron                     For       For          Management

4     Elect Laurie H. Glimcher                For       For          Management

5     Elect Sir Philip Hampton                For       For          Management

6     Elect Emma Walmsley                     For       For          Management

7     Elect Manvinder S. Banga                For       For          Management

8     Elect Vivienne Cox                      For       For          Management

9     Elect Simon Dingemans                   For       For          Management

10    Elect Lynn L. Elsenhans                 For       For          Management

11    Elect Jesse Goodman                     For       For          Management

12    Elect Judy C. Lewent                    For       For          Management

13    Elect Urs Rohner                        For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authorisation of Political Donations    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

20    Authority to Repurchase Shares          For       For          Management

21    Approve exemption from statement of     For       For          Management

      the senior statutory auditor's name in                                   

      published auditors' reports                                               

22    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

23    Amendments to Articles                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                

 

 

--------------------------------------------------------------------------------

 

GLENCORE PLC                                                                    

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Reduction in Share Premium Account      For       For          Management

3     Elect Anthony B. Hayward                For       For          Management

4     Elect Ivan Glasenberg                   For       For          Management

5     Elect Peter R. Coates                   For       For          Management

6     Elect Leonhard Fischer                  For       For          Management

7     Elect Martin J Gilbert                  For       For          Management

8     Elect John J. Mack                      For       For          Management

9     Elect Gill Marcus                       For       For          Management

10    Elect Patrice Merrin                    For       For          Management

11    Remuneration Report (Advisory)          For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights(Specified Capital                                      

      Investment)                                                              

17    Authority to Repurchase Shares          For       For          Management

18    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Elect Lars Rasmussen                    For       Abstain      Management

9     Elect Lene Skole                        For       For          Management

10    Elect Lars Holmqvist                    For       For          Management

11    Elect Jeremy M. Levin                   For       Abstain      Management

12    Elect Jeffrey Berkowitz                 For       For          Management

13    Elect Henrik Andersen                   For       For          Management

14    Directors' Fees                         For       For          Management

15    Appointment of Auditor                  For       For          Management

16    Authority to Repurchase Shares          For       For          Management

17    Authority to Carry Out Formalities      For       For          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

HACHIJUNI BANK LIMITED                                                         

 

Ticker:       8359           Security ID:  J17976101                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Yoshiyuki Yamaura                 For       For          Management

4     Elect Yuichi Satoh                      For       For          Management

5     Elect Kayo Tashita                      For       For          Management

6     Elect Yoshimi Kitazawa as Statutory     For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

HAMMERSON PLC                                                                  

 

Ticker:       HMSO           Security ID:  G4273Q107                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect David Atkins                      For       For          Management

5     Elect Pierre B. Bouchut                 For       For          Management

6     Elect Gwyn Burr                         For       For          Management

7     Elect Peter Cole                        For       For          Management

8     Elect Timon Drakesmith                  For       For          Management

9     Elect Terry Duddy                       For       For          Management

10    Elect Andrew Formica                    For       For          Management

11    Elect Judy  Gibbons                     For       For          Management

12    Elect Jean-Philippe Mouton              For       For          Management

13    Elect David Tyler                       For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                               

19    Authority to Repurchase Shares          For       For          Management

20    Approve Extension to Savings-Related    For       For          Management

      Share Option Scheme (SAYE)                                               

21    Approve Ireland Savings-Related Share   For       For          Management

      Option Scheme (SAYE)                                                     

22    Approve Share Incentive Plan            For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANG LUNG GROUP LIMITED                                                        

 

Ticker:       0010           Security ID:  Y30148111                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect LIU Pak Wai                       For       For          Management

6     Elect George CHANG Ka Ki                For       Against      Management

7     Elect Roy CHEN Yang Chung               For       For          Management

8     Elect Philip CHEN Nan Lok               For       For          Management

9     Directors' Fees                         For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

11    Authority to Repurchase Shares          For       For          Management

12    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

13    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HANG SENG BANK LIMITED                                                         

 

Ticker:       0011           Security ID:  Y30327103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Louisa CHEANG Wai Wan             For       For          Management

5     Elect Fred HU Zuliu                     For       For          Management

6     Elect Margaret KWAN Wing Han            For       For          Management

7     Elect Irene LEE Yun Lien                For       Against      Management

8     Elect Peter WONG Tung Shun              For       Against      Management

9     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

10    Authority to Repurchase Shares          For       For          Management

11    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

HANNOVER RUCK SE                                                               

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                               

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Elect Ursula  Lipowsky                  For       For          Management

10    Elect Torsten Leue                      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Authority to Repurchase Shares          For       For          Management

9     Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

10    Authority to Suppress Preemptive Rights For       For          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Amendments to Articles                  For       For          Management

13    Election of J.A. Fernandez Carbaja to   For       For          Management

      the Supervisory Board                                                    

14    Election of J.G. Astaburuaga Sanjines   For       For          Management

      to the Supervisory Board                                                  

15    Election of J.M. Huet to the            For       For          Management

      Supervisory Board                                                        

16    Election of M. Helmes to the            For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

HERMES INTERNATIONAL SCA                                                        

 

Ticker:       RMS            Security ID:  F48051100                           

Meeting Date: JUN 05, 2018   Meeting Type: Mix                                 

Record Date:  MAY 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

6     Consolidated Accounts and Reports       For       For          Management

7     Ratification of Management Acts         For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Approval of Related Party Transactions  For       For          Management

      Report                                                                   

10    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

11    Remuneration of Axel Dumas, Manager     For       Against      Management

12    Remuneration of Emile Hermes SARL,      For       Against      Management

      Managing General Partner                                                 

13    Elect Matthieu Dumas                    For       For          Management

14    Elect Blaise Guerrand                   For       For          Management

15    Elect Olympia Guerrand                  For       For          Management

16    Elect Robert Peugeot                    For       Against      Management

17    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

18    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIKARI TSUSHIN INC.                                                            

 

Ticker:       9435           Security ID:  J1949F108                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yasumitsu  Shigeta                For       Against      Management

2     Elect Takeshi Tamamura                  For       For          Management

3     Elect Hideaki Wada                      For       For          Management

4     Elect Koh Gidoh                         For       For          Management

5     Elect Seiya Ohwada                      For       For          Management

6     Elect Masato Takahashi                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIROSE ELECTRIC CO. LTD                                                        

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Kazunori Ishii                    For       For          Management

4     Elect Mitsuo Nakamura                   For       For          Management

5     Elect Makoto Kondoh                     For       For          Management

6     Elect Kazuyuki Iizuka                   For       For          Management

7     Elect Hiroaki Okano                     For       For          Management

8     Elect Yukio Kiriya                      For       For          Management

9     Elect Sang-Yeob Lee                     For       For          Management

10    Elect Kensuke Hotta                     For       For          Management

11    Elect Tetsuji Motonaga                  For       For          Management

12    Elect Yoshikazu Chiba                   For       For          Management

13    Elect Kentaroh Miura                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HITACHI HIGH-TECHNOLOGIES CORPORATION                                          

 

Ticker:       8036           Security ID:  J20416103                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Ryuichi Kitayama                  For       For          Management

3     Elect Masahiro Miyazaki                 For       Against      Management

4     Elect Ryuichi Nakashima                 For       Against      Management

5     Elect Hideyo Hayakawa                   For       For          Management

6     Elect Hiromichi Toda                    For       For          Management

7     Elect Yuji Nishimi                      For       For          Management

8     Elect Mayumi Tamura                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOCHTIEF AG                                                                    

 

Ticker:       HOT            Security ID:  D33134103                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                            

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hachigo, Takahiro        For       For          Management

1.2   Elect Director Kuraishi, Seiji          For       For          Management

1.3   Elect Director Matsumoto, Yoshiyuki     For       For          Management

1.4   Elect Director Mikoshiba, Toshiaki      For       For          Management

1.5   Elect Director Yamane, Yoshi            For       For          Management

1.6   Elect Director Takeuchi, Kohei          For       For          Management

1.7   Elect Director Kunii, Hideko            For       For          Management

1.8   Elect Director Ozaki, Motoki            For       For          Management

1.9   Elect Director Ito, Takanobu            For       For          Management

2     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

HONG KONG EXCHANGES AND CLEARING LIMITED                                       

 

Ticker:       0388           Security ID:  Y3506N139                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Tze Ching I. CHAN                 For       For          Management

6     Elect Fred HU Zuliu                     For       For          Management

7     Elect John M.M. Williamson              For       For          Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

9     Authority to Repurchase Shares          For       For          Management

10    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

11    Directors' Fees                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONGKONG LAND HOLDINGS LTD.                                                    

 

Ticker:       HKLD           Security ID:  G4587L109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports and Allocation of  For       For          Management

      Profits/Dividends                                                        

2     Elect Mark S. Greenberg                 For       Against      Management

3     Elect Charles D. Powell                 For       Against      Management

4     Elect James A. Watkins                  For       Against      Management

5     Elect Percy Weatherall                  For       Against      Management

6     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

7     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

HOSHIZAKI CORP.                                                                

 

Ticker:       6465           Security ID:  J23254105                            

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Seishi Sakamoto                   For       Against      Management

2     Elect Yasuhiro Kobayashi                For       For          Management

3     Elect Masami Hongoh                     For       For          Management

4     Elect Hideki Kawai                      For       For          Management

5     Elect Satoru Maruyama                   For       For          Management

6     Elect Daizoh Ogura                      For       For          Management

7     Elect Tsukasa Ozaki                     For       For          Management

8     Elect Shinichi Ochiai                   For       For          Management

9     Elect Yoshio Furukawa                   For       For          Management

10    Elect Yoshihiko Seko                    For       Against      Management

11    Elect Hiromitsu Kitagaito               For       Against      Management

12    Elect Shigeru Motomatsu                 For       For          Management

13    Elect Takeshi Suzuki                    For       Against      Management

14    Elect Tachio Suzuki                     For       For          Management

15    Retirement Allowances for Director      For       Against      Management

16    Special Allowances for Directors        For       Against      Management

17    Restricted Share Plan                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOYA CORPORATION                                                                

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Itaru Koeda                       For       For          Management

3     Elect Yukako Uchinaga                   For       For          Management

4     Elect Mitsudo Urano                     For       For          Management

5     Elect Takeo Takasu                      For       For          Management

6     Elect Shuzoh Kaihori                    For       For          Management

7     Elect Hiroaki Yoshihara                 For       For          Management

8     Elect Hiroshi Suzuki                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Mark E. Tucker                    For       For          Management

4     Elect John Flint                        For       For          Management

5     Elect Kathleen L. Casey                 For       For          Management

6     Elect Laura M.L. Cha                    For       For          Management

7     Elect Henri de Castries                 For       For          Management

8     Elect Lord Evans of Weardale            For       For          Management

9     Elect Irene LEE Yun Lien                For       For          Management

10    Elect Iain J. Mackay                    For       For          Management

11    Elect Heidi G. Miller                   For       For          Management

12    Elect Marc Moses                        For       For          Management

13    Elect David T. Nish                     For       For          Management

14    Elect Jonathan R. Symonds               For       For          Management

15    Elect Jackson P. Tai                    For       For          Management

16    Elect Pauline F.M. van der Meer Mohr    For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                               

23    Authority to Issue Repurchased Shares   For       For          Management

24    Authority to Repurchase Shares          For       For          Management

25    Authority to Issue Contingent           For       For          Management

      Convertible Securities w/                                                

26    Authority to Issue Contingent           For       For          Management

      Convertible Securities w/o                                               

27    Scrip Dividend                          For       For          Management

28    Amendments to Articles                  For       For          Management

29    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

HUTCHISON PORT HOLDINGS TRUST                                                  

 

Ticker:       NS8U           Security ID:  Y3780D104                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

4     Authority to Issue Units w/ or w/o      For       For          Management

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

HYSAN DEVELOPMENT COMPANY LIMITED                                              

 

Ticker:       00014          Security ID:  Y38203124                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Lawrence LAU Juen-Yee             For       For          Management

5     Elect Michael LEE Tze Hau               For       For          Management

6     Elect Joseph POON Chung Yin             For       Against      Management

7     Directors' Fees                         For       For          Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

9     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

10    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 13, 2018   Meeting Type: Ordinary                            

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts                                For       For          Management

4     Management Reports                      For       For          Management

5     Ratification of Board Acts              For       For          Management

6     Elect Anthony L. Gardner                For       For          Management

7     Elect Georgina Yamilet Kessel Martinez  For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     First Capitalisation of Reserves for    For       For          Management

      Scrip Dividend                                                           

10    Second Capitalisation of Reserves for   For       For          Management

      Scrip Dividend                                                           

11    Cancellation of Treasury Shares         For       For          Management

12    Remuneration Report (Advisory)          For       For          Management

13    Remuneration Policy (Binding)           For       For          Management

14    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

15    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBERDROLA S.A.                                                                  

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Elect Anthony L. Gardner as Director    For       For          Management

5     Reelect Georgina Kessel Martinez as     For       For          Management

      Director                                                                 

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

10    Advisory Vote on Remuneration Report    For       For          Management

11    Approve Remuneration Policy             For       For          Management

12    Authorize Share Repurchase Program      For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

IMI PLC                                                                         

 

Ticker:       IMI            Security ID:  G47152114                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Lord Robert Smith of Kelvin       For       For          Management

6     Elect Carl-Peter Forster                For       For          Management

7     Elect Birgit W. Norgaard                For       For          Management

8     Elect Mark Selway                       For       For          Management

9     Elect Isobel Sharp                      For       For          Management

10    Elect Daniel Shook                      For       For          Management

11    Elect Roy M. Twite                      For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authorisation of Political Donations    For       For          Management

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                               

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                  

20    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A.                                

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 18, 2017   Meeting Type: Ordinary                            

Record Date:  JUL 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports (Individual)       For       For          Management

3     Accounts and Reports (Consolidated);    For       For          Management

      Ratification of Board Acts                                               

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Jose Arnau Sierra                 For       For          Management

6     Appointment of Auditor                  For       For          Management

7     Remuneration Report                     For       For          Management

8     Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ING GROEP N.V.                                                                 

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Accounts and Reports                    For       For          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Allocation of Dividends                 For       For          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Ratification of Management Acts         For       For          Management

14    Ratification of Supervisory Board Acts  For       For          Management

15    Non-Voting Agenda Item                  N/A       N/A          Management

16    Elect Supervisory Board Member Eric     For       For          Management

      Boyer de la Giroday                                                      

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Repurchase Shares          For       For          Management

20    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

INSURANCE AUSTRALIA GROUP LIMITED                                               

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 20, 2017   Meeting Type: Annual                              

Record Date:  OCT 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Remuneration Report                     For       For          Management

3     Equity Grant (MD/CEO Peter Harmer)      For       For          Management

4     Elect Helen M. Nugent                   For       For          Management

5     Elect Duncan M. Boyle                   For       For          Management

6     Re-elect Thomas W. Pockett              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  G4804L155                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Keith Barr                        For       For          Management

5     Elect Elie W Maalouf                    For       For          Management

6     Elect Anne M. Busquet                   For       For          Management

7     Elect Patrick Cescau                    For       For          Management

8     Elect Ian Dyson                         For       For          Management

9     Elect Paul Edgecliffe-Johnson           For       For          Management

10    Elect Jo Harlow                         For       For          Management

11    Elect Luke Mayhew                       For       For          Management

12    Elect Jill McDonald                     For       For          Management

13    Elect Dale F. Morrison                  For       For          Management

14    Elect Malina Ngai                       For       For          Management

15    Appointment of Auditor                  For       For          Management

16    Authority to Set Auditor's Fees         For       For          Management

17    Authorisation of Political Donations    For       For          Management

18    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investments)                                                             

21    Authority to Repurchase Shares          For       For          Management

22    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

23    Amendments to Articles                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Graham D. Allan                   For       For          Management

5     Elect Gurnek Singh Bains                For       For          Management

6     Elect Jean-Michel Valette               For       For          Management

7     Elect Sir David Reid                    For       For          Management

8     Elect Andre Lacroix                     For       For          Management

9     Elect Edward Leigh                      For       For          Management

10    Elect Louise Makin                      For       For          Management

11    Elect Andrew Martin                     For       For          Management

12    Elect Gill Rider                        For       For          Management

13    Elect Lena Wilson                       For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authorisation of Political Donations    For       For          Management

18    Increase in NEDs' Fee Cap               For       For          Management

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

21    Authority to Repurchase Shares          For       For          Management

22    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

INVESTEC PLC                                                                   

 

Ticker:       INVP           Security ID:  G49188116                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Zarina B.M. Bassa                 For       For          Management

3     Elect Glynn R. Burger                   For       For          Management

4     Elect Laurel C. Bowden                  For       Against      Management

5     Elect Cheryl A. Carolus                 For       For          Management

6     Elect Perry K.O. Crosthwaite            For       For          Management

7     Elect Hendrik du Toit                   For       For          Management

8     Elect David Friedland                   For       For          Management

9     Elect Charles Jacobs                    For       For          Management

10    Elect Bernard Kantor                    For       For          Management

11    Elect Ian R. Kantor                     For       For          Management

12    Elect Stephen Koseff                    For       For          Management

13    Elect Mark Malloch-Brown                For       For          Management

14    Elect Khumo Shuenyane                   For       For          Management

15    Elect Fani Titi                         For       For          Management

16    Remuneration Report (Advisory)          For       Against      Management

17    Authorisation of Legal Formalities      For       For          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

19    Non-Voting Agenda Item                  N/A       N/A          Management

20    Interim Dividend (Ordinary              For       For          Management

      Shareholders - Investec Limited)                                         

21    Final Dividend (Ordinary and            For       For          Management

      Preference Shareholders - Investec                                       

      Limited)                                                                  

22    Appointment of Joint Auditor (Ernst &   For       For          Management

      Young) (Investec Limited)                                                

23    Appointment of Joint Auditor (KPMG)     For       For          Management

      (Investec Limited)                                                       

24    General Authority to Issue Ordinary     For       For          Management

      Shares (Investec Limited)                                                

25    General Authority to Issue Preference   For       For          Management

      Shares (Investec Limited)                                                

26    General Authority to Issue Special      For       For          Management

      Convertible Shares (Investec Limited)                                    

27    Authority to Repurchase Shares          For       For          Management

      (Investec Limited)                                                        

28    Authority to Repurchase Preference      For       For          Management

      Shares (Investec Limited)                                                

29    Approve Financial Assistance (Investec  For       For          Management

      Limited)                                                                 

30    Approve NEDs' Fees (Investec Limited)   For       For          Management

31    Non-Voting Agenda Item                  N/A       N/A          Management

32    Accounts and Reports (Investec plc)     For       For          Management

33    Interim Dividend (Investec plc)         For       For          Management

34    Final Dividend (Investec plc)           For       For          Management

35    Appointment of Auditor and Authority    For       For          Management

      to Set Fees (Investec plc)                                               

36    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights (Investec plc)                                         

37    Authority to Repurchase Shares          For       For          Management

      (Investec plc)                                                           

38    Authority to Repurchase Preference      For       For          Management

      Shares (Investec plc)                                                    

39    Authorisation of Political Donations    For       For          Management

      (Investec plc)                                                           

 

 

--------------------------------------------------------------------------------

 

INVESTOR AB                                                                    

 

Ticker:       INVEB          Security ID:  W48102128                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Accounts and Reports                    For       For          Management

13    Ratification of Board and CEO Acts      For       For          Management

14    Allocation of Profits/Dividends         For       For          Management

15    Board Size                              For       For          Management

16    Number of Auditors                      For       For          Management

17    Directors' Fees                         For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Elect Josef Ackermann                   For       Against      Management

20    Elect Gunnar Brock                      For       For          Management

21    Elect Johan Forssell                    For       For          Management

22    Elect Magdalena Gerger                  For       For          Management

23    Elect Tom Johnstone                     For       For          Management

24    Elect Grace Reksten Skaugen             For       For          Management

25    Elect Hans Straberg                     For       For          Management

26    Elect Lena Treschow Torell              For       For          Management

27    Elect Jacob Wallenberg                  For       For          Management

28    Elect Marcus Wallenberg                 For       For          Management

29    Elect Sara Ohrvall                      For       Abstain      Management

30    Elect Jacob Wallenberg as Chair         For       For          Management

31    Appointment of Auditor                  For       For          Management

32    Remuneration Guidelines                 For       For          Management

33    Long-Term Variable Compensation         For       For          Management

      Program 2018                                                              

34    Long-Term Variable Compensation         For       For          Management

      Program for Patricia Industries                                          

35    Authority to Repurchase Shares and      For       For          Management

      Issue Treasury Shares                                                    

36    Authority to Issue Treasury Shares      For       For          Management

      Pursuant to LTIP                                                         

37    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

IPSEN S.A.                                                                     

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: MAY 30, 2018   Meeting Type: Mix                                 

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Approve Special Auditors Report on      For       For          Management

      Regulated Agreements                                                      

9     Elect Anne Beaufour                     For       Against      Management

10    Elect Philippe Bonhomme                 For       For          Management

11    Elect Paul Sekhri                       For       Against      Management

12    Elect Piet Wigerinck                    For       For          Management

13    Non-Renewal of Pierre Martinet          For       For          Management

14    Remuneration of Marc de Garidel, Chair  For       For          Management

15    Remuneration of David Meek, CEO         For       For          Management

16    Remuneration Policy for Chair           For       For          Management

17    Remuneration Policy for CEO             For       Against      Management

18    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

19    Authority to Issue Performance Shares   For       Against      Management

20    Amendments to Articles Regarding        For       For          Management

      Employee Representatives                                                 

21    Amendments to Articles Regarding Chair  For       For          Management

22    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISS A/S                                                                        

 

Ticker:       ISS            Security ID:  K5591Y107                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.70 Per Share                                          

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.28 Million for                                       

      Chairman, DKK 639,000 for Deputy                                         

      Chairman and DKK 426,000 for Other                                        

      Directors; Approve Compensation for                                      

      Committee Work                                                           

7a    Reelect Lord Allen of Kensington Kt     For       For          Management

      CBE as Director                                                          

7b    Reelect Thomas Berglund as Director     For       For          Management

7c    Reelect Claire Chiang as Director       For       For          Management

7d    Reelect Henrik Poulsen as Director      For       For          Management

7e    Reelect Ben Stevens as Director         For       For          Management

7f    Reelect Cynthia Mary Trudell as         For       For          Management

      Director                                                                  

8     Ratify Ernst & Young as Auditors        For       For          Management

9a    Approve Creation of DKK 37 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

9b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ISUZU MOTORS LTD.                                                              

 

Ticker:       7202           Security ID:  J24994113                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Hosoi, Susumu            For       For          Management

2.2   Elect Director Nakagawa, Hiroshi        For       For          Management

2.3   Elect Director Kawahara, Makoto         For       For          Management

2.4   Elect Director Maekawa, Hiroyuki        For       For          Management

2.5   Elect Director Sugimoto, Shigeji        For       For          Management

2.6   Elect Director Minami, Shinsuke         For       For          Management

2.7   Elect Director Shibata, Mitsuyoshi      For       For          Management

3     Appoint Statutory Auditor Fujimori,     For       For          Management

      Masayuki                                                                  

 

 

--------------------------------------------------------------------------------

 

JAPAN AIRPORT TERMINAL CO. LTD.                                                

 

Ticker:       9706           Security ID:  J2620N105                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Elect Isao Takashiro                    For       Against      Management

3     Elect Nobuaki Yokota                    For       For          Management

4     Elect Hisayasu Suzuki                   For       For          Management

5     Elect Masatoshi Akahori                 For       For          Management

6     Elect Toyohisa Miyauchi                 For       For          Management

7     Elect Yasuhide Yonemoto                 For       For          Management

8     Elect Katsuya Katoh                     For       For          Management

9     Elect Haruhisa Kawashita                For       For          Management

10    Elect Kiyoshi Ishizeki                  For       For          Management

11    Elect Kazuhito Tanaka                   For       For          Management

12    Elect Shigeru Takagi                    For       Against      Management

13    Elect Kazuyuki Harada                   For       Against      Management

14    Elect Yoshiharu Ueki                    For       Against      Management

15    Elect Toyoyuki Nagamine                 For       Against      Management

16    Elect Hiroshi Ohnishi                   For       For          Management

17    Statutory Auditors' Fees                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAPAN EXCHANGE GROUP, INC.                                                     

 

Ticker:       8697           Security ID:  J2740B106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Hiroki Tsuda                      For       For          Management

3     Elect Akira Kiyota                      For       For          Management

4     Elect Koichiro Miyahara                 For       For          Management

5     Elect Hiromi Yamaji                     For       For          Management

6     Elect Hironaga Miyama                   For       For          Management

7     Elect Christina Ahmadjian               For       For          Management

8     Elect Nobuhiro Endo                     For       Against      Management

9     Elect Hitoshi Ogita                     For       For          Management

10    Elect Hideaki Kubori                    For       For          Management

11    Elect Main  Kohda                       For       For          Management

12    Elect Eizo Kobayashi                    For       For          Management

13    Elect Makoto Minoguchi                  For       For          Management

14    Elect Kimitaka Mori                     For       For          Management

15    Elect Tsuyoshi Yoneda                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAPAN POST BANK CO., LTD.                                                      

 

Ticker:       7182           Security ID:  J2800C101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Use/Transfer of Reserves                For       For          Management

3     Elect Norito Ikeda                      For       For          Management

4     Elect Susumu Tanaka                     For       For          Management

5     Elect Masatsugu Nagato                  For       Against      Management

6     Elect Ryohichi Nakazato                 For       For          Management

7     Elect Tomoyoshi Arita                   For       For          Management

8     Elect Sawako Nohara                     For       For          Management

9     Elect Tetsu Machida                     For       For          Management

10    Elect Nobuko Akashi                     For       For          Management

11    Elect Katsuaki Ikeda                    For       For          Management

12    Elect Hirofumi Nomoto                   For       Against      Management

13    Elect Ryohji Chubachi                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

JARDINE CYCLE & CARRIAGE LTD.                                                  

 

Ticker:       C07            Security ID:  Y43703100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Directors' Fees                         For       For          Management

5     Elect LIM Hwee Hua                      For       For          Management

6     Elect David Alexander Newbigging        For       For          Management

7     Elect Anthony Nightingale               For       For          Management

8     Elect Michael KOK Pak Kuan              For       For          Management

9     Elect BOON Yoon Chiang                  For       Against      Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

11    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

12    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

13    Related Party Transactions              For       For          Management

 

 

--------------------------------------------------------------------------------

 

JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       JARJ           Security ID:  G50736100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Elect David Alexander Newbigging        For       Against      Management

3     Elect Anthony Nightingale               For       Against      Management

4     Elect Y. K.  Pang                       For       Against      Management

5     Elect Percy  Weatherall                 For       Against      Management

6     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

7     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Elect Alex Newbigging as Director       For       Abstain      Management

3     Re-elect Anthony Nightingale as         For       Against      Management

      Director                                                                 

4     Re-elect YK Pang as Director            For       Abstain      Management

5     Re-elect Percy Weatherall as Director   For       Against      Management

6     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                              

7     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

 

 

--------------------------------------------------------------------------------

 

JERONIMO MARTINS, SGPS S.A.                                                    

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Shareholder Proposal Regarding          For       For          Management

      Ratification of Corporate Bodies' Acts                                   

6     Remuneration Policy                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHN WOOD GROUP PLC                                                            

 

Ticker:       WG.            Security ID:  G9745T118                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Ian Marchant as Director       For       For          Management

5     Re-elect Jann Brown as Director         For       For          Management

6     Re-elect Thomas Botts as Director       For       For          Management

7     Re-elect Jacqui Ferguson as Director    For       For          Management

8     Re-elect Mary Shafer-Malicki as         For       For          Management

      Director                                                                  

9     Re-elect Jeremy Wilson as Director      For       For          Management

10    Re-elect Robin Watson as Director       For       For          Management

11    Re-elect David Kemp as Director         For       For          Management

12    Elect Linda Adamany as Director         For       For          Management

13    Elect Roy Franklin as Director          For       For          Management

14    Elect Ian McHoul as Director            For       Abstain      Management

15    Appoint KPMG LLP as Auditors            For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.40 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3.9                                    

      Million                                                                  

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.2 Million                                            

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.1 Million                                            

4.2.3 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.8 Million                                                          

5.1.1 Reelect Daniel Sauter as Director       For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Andreas Amschwand as Director   For       For          Management

5.1.4 Reelect Heinrich Baumann as Director    For       For          Management

5.1.5 Reelect Paul Man Yiu Chow as Director   For       For          Management

5.1.6 Reelect Ivo Furrer as Director          For       For          Management

5.1.7 Reelect Claire Giraut as Director       For       For          Management

5.1.8 Reelect Gareth Penny as Director        For       For          Management

5.1.9 Reelect Charles Stonehill as Director   For       For          Management

5.2   Elect Richard Campbell-Breeden as       For       For          Management

      Director                                                                 

5.3   Elect Daniel Sauter as Board Chairman   For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

      of the Compensation Committee                                            

5.4.2 Reappoint Heinrich Baumann as Member    For       For          Management

      of the Compensation Committee                                            

5.4.3 Appoint Richard Campbell-Breeden as     For       For          Management

      Member of the Compensation Committee                                     

5.4.4 Reappoint Gareth Penny as Member of     For       For          Management

      the Compensation Committee                                               

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KAO CORPORATION                                                                 

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Michitaka Sawada                  For       For          Management

4     Elect Katsuhiko Yoshida                 For       For          Management

5     Elect Toshiaki Takeuchi                 For       For          Management

6     Elect Yoshihiro Hasebe                  For       For          Management

7     Elect Sohnosuke Kadonaga                For       For          Management

8     Elect Masayuki Oku                      For       Against      Management

9     Elect Osamu Shinobe                     For       For          Management

10    Elect Nobuhiro Oka as Statutory Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAWASAKI HEAVY INDUSTRIES, LTD.                                                

 

Ticker:       7012           Security ID:  J31502131                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Shigeru Murayama                  For       For          Management

4     Elect Yoshinori Kanehana                For       For          Management

5     Elect Munenori Ishikawa                 For       For          Management

6     Elect Kenji Tomida                      For       For          Management

7     Elect Kazuo Ohta                        For       For          Management

8     Elect Tatsuya Watanabe                  For       For          Management

9     Elect Michio Yoneda                     For       For          Management

10    Elect Katsuya Yamamoto                  For       For          Management

11    Elect Sukeyuki Namiki                   For       For          Management

12    Elect Yasuhiko Hashimoto                For       For          Management

13    Elect Yoshiaki Tamura                   For       For          Management

14    Elect Jenifer Rogers                    For       For          Management

15    Elect Akio Nekoshima as Statutory       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KBC GROUPE SA                                                                  

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 03, 2018   Meeting Type: Mix                                 

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Accounts and Reports                    For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Authority to Set Auditor's Fees         For       For          Management

10    Remuneration Report                     For       Against      Management

11    Ratification of Board Acts              For       For          Management

12    Ratification of Auditor's Acts          For       For          Management

13    Elect Marc Wittemans to the Board of    For       Against      Management

      Directors                                                                 

14    Elect Christine Van Rijsseghem to the   For       Against      Management

      Board of Directors                                                       

15    Elect Julia Kiraly to the Board of      For       For          Management

      Directors                                                                

16    Non-Voting Agenda Item                  N/A       N/A          Management

17    Presentation of Special Board Report    For       For          Management

18    Amendments to Articles Regarding        For       For          Management

      Bearer Shares (Article 5)                                                

19    Amendments to Articles Regarding        For       For          Management

      Portfolio Protection Agreement                                           

20    Increase in Authorised Capital          For       Against      Management

21    Amendments to Articles Regarding        For       For          Management

      Capital Authority                                                         

22    Amendments to Articles Regarding Share  For       For          Management

      Premiums                                                                 

23    Amendments to Articles Regarding        For       For          Management

      Disclosure Thresholds                                                    

24    Authority to Repurchase Shares          For       For          Management

25    Amendments to Articles Regarding        For       For          Management

      Bearer Shares (Article 11bis)                                            

26    Amendments to Articles Regarding Audit  For       For          Management

      Committee                                                                 

27    Amendment to Articles Regarding         For       For          Management

      Postponement of General Meeting                                          

28    Amendments to Articles Regarding        For       For          Management

      Profit-Sharing Certificates (Article                                     

      37)                                                                      

29    Amendments to Articles Regarding        For       For          Management

      Interim Dividends                                                        

30    Amendments to Articles Regarding        For       For          Management

      Profit-Sharing Certificates                                              

31    Amendments to Articles Regarding        For       Against      Management

      Transitional Provisions                                                  

32    Amendments to Articles Regarding        For       For          Management

      Profit-Sharing Certificates (Annex A)                                    

33    Authority to Coordinate Articles        For       For          Management

34    Authorisation of Legal Formalities      For       For          Management

35    Authorisation of Legal Formalities      For       For          Management

      (Crossroads Bank for Enterprises)                                        

 

 

--------------------------------------------------------------------------------

 

KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                           

Meeting Date: APR 26, 2018   Meeting Type: Ordinary                            

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Elect Yseulys Costes                    For       For          Management

9     Elect Daniela Riccardi                  For       For          Management

10    Remuneration of Francois-Henri          For       For          Management

      Pinault, Chair and CEO                                                   

11    Remuneration of Jean-Francois Palus,    For       Against      Management

      Deputy CEO                                                               

12    Remuneration Policy for Chair and CEO   For       Against      Management

13    Remuneration Policy for Deputy-CEO      For       Against      Management

14    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

15    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

KERRY PROPERTIES LIMITED                                                       

 

Ticker:       0683           Security ID:  G52440107                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Final Dividend                          For       For          Management

5     Special Dividend                        For       For          Management

6     Elect WONG Siu Kong                     For       Against      Management

7     Elect KUOK Khoon Hua                    For       Against      Management

8     Elect Marina WONG Yu Pok                For       For          Management

9     Directors' Fees                         For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

11    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

12    Authority to Repurchase Shares          For       For          Management

13    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Takizaki, Takemitsu      For       For          Management

2.2   Elect Director Yamamoto, Akinori        For       For          Management

2.3   Elect Director Kimura, Keiichi          For       For          Management

2.4   Elect Director Ideno, Tomohide          For       For          Management

2.5   Elect Director Yamaguchi, Akiji         For       For          Management

2.6   Elect Director Miki, Masayuki           For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Fujimoto, Masato         For       For          Management

2.9   Elect Director Tanabe, Yoichi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                        

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORPORATION                                                            

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Elect Takemitsu Takizaki                For       For          Management

3     Elect Akinori Yamamoto                  For       For          Management

4     Elect Keiichi Kimura                    For       For          Management

5     Elect Tomohide Ideno                    For       For          Management

6     Elect Akiji Yamaguchi                   For       For          Management

7     Elect Masayuki Miki                     For       For          Management

8     Elect Akira Kanzawa                     For       For          Management

9     Elect Masato Fujimoto                   For       For          Management

10    Elect Yohichi Tanabe                    For       For          Management

11    Elect Masaharu Yamamoto as Alternate    For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Jeff Carr as Director             For       For          Management

5     Re-elect Andy Cosslett as Director      For       For          Management

6     Re-elect Pascal Cagni as Director       For       For          Management

7     Re-elect Clare Chapman as Director      For       For          Management

8     Re-elect Anders Dahlvig as Director     For       For          Management

9     Re-elect Rakhi Goss-Custard as Director For       For          Management

10    Re-elect Veronique Laury as Director    For       For          Management

11    Re-elect Mark Seligman as Director      For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

KINNEVIK AB                                                                    

 

Ticker:       KINVB          Security ID:  W5139V109                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Accounts and Reports                    For       For          Management

14    Allocation of Profits/Dividends         For       For          Management

15    Ratification of Board and CEO Acts      For       For          Management

16    Board Size                              For       For          Management

17    Directors and Auditors' Fees            For       For          Management

18    Elect Amelia C. Fawcett                 For       Against      Management

19    Elect Wilhelm Klingspor                 For       For          Management

20    Elect Erik Mitteregger                  For       For          Management

21    Elect Henrik Poulsen                    For       For          Management

22    Elect Mario Queiroz                     For       For          Management

23    Elect Cristina Stenbeck                 For       Against      Management

24    Elect Charlotte Stromberg               For       Against      Management

25    Elect Amelia Fawcett as Chair           For       Against      Management

26    Nomination Committee                    For       For          Management

27    Remuneration Guidelines                 For       For          Management

28    Long Term Incentive Program             For       For          Management

29    Transfer of Class B Shares Pursuant to  For       For          Management

      LTIP                                                                     

30    Authority to Repurchase Shares          For       For          Management

31    Conversion of Class A Shares into       For       For          Management

      Class B Shares                                                           

32    Non-Voting Agenda Item                  N/A       N/A          Management

33    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

KINTETSU GROUP HOLDINGS CO., LTD.                                              

 

Ticker:       9041           Security ID:  J3S955116                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Tetsuya Kobayashi                 For       Against      Management

4     Elect Yoshinori Yoshida                 For       For          Management

5     Elect Yoshihiro Yasumoto                For       For          Management

6     Elect Kazuhiro Morishima                For       For          Management

7     Elect Takahisa Kurahashi                For       For          Management

8     Elect Masaaki Shirakawa                 For       For          Management

9     Elect Akimasa Yoneda                    For       For          Management

10    Elect Hiroyuki Murai                    For       For          Management

11    Elect Takashi Wakai                     For       For          Management

12    Elect Sadayuki Miyake                   For       For          Management

13    Elect Michiyoshi Wadabayashi            For       For          Management

14    Elect Isao Yoshimoto                    For       For          Management

15    Elect Kunie Okamoto                     For       Against      Management

16    Elect Mikio Araki                       For       For          Management

17    Elect Tsuyoshi Ueda                     For       Against      Management

18    Elect Ryuichi Murata                    For       Against      Management

19    Elect Tsutomu Nakayama                  For       For          Management

20    Elect Hisakatsu Sakurai                 For       For          Management

21    Elect Hirohisa Tabuchi                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRIN HOLDINGS CO., LTD.                                                       

 

Ticker:       2503           Security ID:  497350108                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25.5                                               

2.1   Elect Director Isozaki, Yoshinori       For       For          Management

2.2   Elect Director Nishimura, Keisuke       For       For          Management

2.3   Elect Director Miyoshi, Toshiya         For       For          Management

2.4   Elect Director Ishii, Yasuyuki          For       For          Management

2.5   Elect Director Yokota, Noriya           For       For          Management

2.6   Elect Director Arima, Toshio            For       For          Management

2.7   Elect Director Arakawa, Shoshi          For       For          Management

2.8   Elect Director Iwata, Kimie             For       For          Management

2.9   Elect Director Nagayasu, Katsunori      For       For          Management

3.1   Appoint Statutory Auditor Ito, Akihiro  For       For          Management

3.2   Appoint Statutory Auditor Nakata, Nobuo For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRIN HOLDINGS COMPANY LIMITED                                                 

 

Ticker:       2503           Security ID:  497350108                            

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Yoshinori Isozaki                 For       For          Management

4     Elect Keisuke Nishimura                 For       For          Management

5     Elect Toshiya Miyoshi                   For       For          Management

6     Elect Yasuyuki Ishii                    For       For          Management

7     Elect Noriya Yokota                     For       For          Management

8     Elect Toshio Arima                      For       For          Management

9     Elect Shohshi Arakawa                   For       For          Management

10    Elect Kimie Iwata                       For       For          Management

11    Elect Katsunori Nagayasu                For       For          Management

12    Elect Akihiro Itoh                      For       For          Management

13    Elect Nobuo Nakata                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

KLEPIERRE                                                                      

 

Ticker:       LI             Security ID:  F5396X102                            

Meeting Date: APR 24, 2018   Meeting Type: Mix                                 

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Approval of       For       For          Management

      Non-Tax Deductible Expenses                                              

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Approve Special Auditors Report         For       For          Management

      (France)                                                                 

9     Severance Agreement with Jean-Michel    For       For          Management

      Gault                                                                    

10    Elect David Simon                       For       For          Management

11    Elect John Carrafiell                   For       For          Management

12    Elect Steven Fivel                      For       For          Management

13    Elect Robert Fowlds                     For       For          Management

14    Remuneration of Jean-Marc Jestin,       For       For          Management

      Management Board Chair                                                   

15    Remuneration of Jean-Michel Gault,      For       For          Management

      Deputy CEO                                                               

16    Remuneration Policy for the             For       For          Management

      Supervisory Board                                                         

17    Remuneration Policy for Management      For       For          Management

      Board Chair                                                              

18    Remuneration Policy for Management      For       For          Management

      Board Members                                                            

19    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

20    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

21    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOITO MANUFACTURING COMPANY LIMITED                                            

 

Ticker:       7276           Security ID:  J34899104                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Hiroshi Kimeda as Alternate       For       Against      Management

      Statutory Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

KONAMI HOLDINGS CORPORATION                                                    

 

Ticker:       9766           Security ID:  J3600L101                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Kagemasa Kohzuki                  For       For          Management

3     Elect Takuya Kohzuki                    For       For          Management

4     Elect Osamu Nakano                      For       For          Management

5     Elect Kimihiko Higashio                 For       For          Management

6     Elect Satoshi Sakamoto                  For       For          Management

7     Elect Yoshihiro Matsuura                For       For          Management

8     Elect Akira Gemma                       For       For          Management

9     Elect Kaori Yamaguchi                   For       For          Management

10    Elect Kimito Kubo                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD DELHAIZE NV                                                  

 

Ticker:       AD             Security ID:  N0074E105                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Discuss Implementation of Remuneration  None      None         Management

      Policy of the Management Board                                            

6     Adopt 2017 Financial Statements         For       For          Management

7     Approve Dividends of EUR 0.63 Per Share For       For          Management

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10    Elect Wouter Kolk to Management Board   For       For          Management

11    Reelect Rene Hooft Graafland to         For       For          Management

      Supervisory Board                                                        

12    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

13    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

14    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      13                                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 15                                     

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE DSM NV                                                             

 

Ticker:       DSM            Security ID:  N5017D122                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of Management Board Acts   For       For          Management

9     Ratification of Supervisory Board Acts  For       For          Management

10    Elect Geraldine Matchett to the         For       For          Management

      Management Board                                                         

11    Elect Rob Routs to the Supervisory      For       For          Management

      Board                                                                     

12    Appointment of Auditor                  For       For          Management

13    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

14    Authority to Suppress Preemptive Rights For       For          Management

15    Authority to Repurchase Shares          For       For          Management

16    Cancellation of Shares                  For       For          Management

17    Amendments to Articles                  For       For          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

19    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE KPN N.V.                                                           

 

Ticker:       KPN            Security ID:  N4297B146                            

Meeting Date: SEP 04, 2017   Meeting Type: Special                             

Record Date:  AUG 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Elect E.J.C. Overbeek to the            For       For          Management

      Supervisory Board                                                        

3     Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE KPN N.V.                                                           

 

Ticker:       KPN            Security ID:  N4297B146                           

Meeting Date: DEC 06, 2017   Meeting Type: Special                             

Record Date:  NOV 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Service Agreement with Maximo Ibarra    For       For          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE KPN N.V.                                                            

 

Ticker:       KPN            Security ID:  N4297B146                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of Management Board Acts   For       For          Management

9     Ratification of Supervisory Board Acts  For       For          Management

10    Amendments to Articles                  For       For          Management

11    Appointment of Auditor                  For       For          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Non-Voting Agenda Item                  N/A       N/A          Management

14    Elect C.J.G. Zuiderwijk to the          For       For          Management

      Supervisory Board                                                         

15    Elect D.W. Sickinghe to the             For       For          Management

      Supervisory Board                                                        

16    Non-Voting Agenda Item                  N/A       N/A          Management

17    Authority to Repurchase Shares          For       For          Management

18    Cancellation of Shares                  For       For          Management

19    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

20    Authority to Suppress Preemptive Rights For       For          Management

21    Non-Voting Agenda Item                  N/A       N/A          Management

22    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

KOSE CORP.                                                                     

 

Ticker:       4922           Security ID:  J3622S100                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Kazutoshi Kobayashi               For       Against      Management

4     Elect Takao Kobayashi                   For       For          Management

5     Elect Yusuke Kobayashi                  For       For          Management

6     Elect Iwao Toigawa                      For       For          Management

7     Elect Kazuya Kitagawa                   For       For          Management

8     Elect Yukino Kikuma                     For       For          Management

9     Retirement Allowances for Directors     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KUBOTA CORPORATION                                                             

 

Ticker:       6326           Security ID:  J36662138                            

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Masatoshi Kimata                  For       For          Management

3     Elect Toshihiro Kubo                    For       For          Management

4     Elect Shigeru Kimura                    For       For          Management

5     Elect Kenshiroh Ogawa                   For       For          Management

6     Elect Yuichi Kitao                      For       For          Management

7     Elect Masato Yoshikawa                  For       For          Management

8     Elect Shinji Sasaki                     For       For          Management

9     Elect Yuzuru Matsuda                    For       For          Management

10    Elect Kohichi Ina                       For       For          Management

11    Elect Yutaroh Shintaku                  For       For          Management

12    Elect Toshikazu Fukuyama                For       For          Management

13    Elect Yasuhiko Hiyama                   For       For          Management

14    Elect Masaki Fujiwara                   For       For          Management

15    Directors' Fees                         For       For          Management

16    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

KURARAY CO LTD                                                                 

 

Ticker:       3405           Security ID:  J37006137                            

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Masaaki Itoh                      For       For          Management

4     Elect Sadaaki Matsuyama                 For       For          Management

5     Elect Kazuhiko Kugawa                   For       For          Management

6     Elect Hiroaya Hayase                    For       For          Management

7     Elect Kazuhiro Nakayama                 For       For          Management

8     Elect Kenichi Abe                       For       For          Management

9     Elect Yoshimasa Sano                    For       For          Management

10    Elect Tomokazu Hamaguchi                For       For          Management

11    Elect Jun Hamano                        For       For          Management

12    Elect Yukinori Yamane                   For       For          Management

13    Elect Mitsuhiro Nagahama                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KURITA WATER INDUSTRIES LTD.                                                   

 

Ticker:       6370           Security ID:  J37221116                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Kohichi Iioka                     For       For          Management

4     Elect Michiya Kadota                    For       Against      Management

5     Elect Kiyoshi Itoh                      For       For          Management

6     Elect Takahito Namura                   For       For          Management

7     Elect Toshitaka Kodama                  For       For          Management

8     Elect Yoshio Yamada                     For       For          Management

9     Elect Hirohiko Ejiri                    For       For          Management

10    Elect Toshimi Kobayashi                 For       For          Management

11    Elect Yasuo Suzuki                      For       For          Management

12    Elect Yukihiko Muto                     For       For          Management

13    Elect Tsuguto Moriwaki                  For       For          Management

14    Elect Ryohko Sugiyama                   For       For          Management

15    Elect Yoshihiro Tsuji as Alternate      For       For          Management

      Statutory Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

KYOCERA CORPORATION                                                            

 

Ticker:       6971           Security ID:  J37479110                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Election of Junichi Jinno as a Director For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KYUSHU FINANCIAL GROUP INC                                                     

 

Ticker:       7180           Security ID:  J3S63D109                            

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Takahiro Kai                      For       For          Management

3     Elect Motohiro Kamimura                 For       For          Management

4     Elect Tsuyoshi Mogami                   For       For          Management

5     Elect Tsutomu Nakamura                  For       For          Management

6     Elect Yoshihisa Kasahara                For       For          Management

7     Elect Akihisa Kohriyama                 For       For          Management

8     Elect Tohru Hayashida                   For       For          Management

9     Elect Tsukasa Tsuruta                   For       For          Management

10    Elect Katsuaki Watanabe                 For       For          Management

11    Elect Yuji Nemoto                       For       For          Management

12    Elect Yuuichi Tanabe as Statutory       For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

KYUSHU RAILWAY COMPANY                                                         

 

Ticker:       9142           Security ID:  J41079104                            

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 44                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Amend Provisions on Number                                   

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval                                                      

3.1   Elect Director Karaike, Koji            For       For          Management

3.2   Elect Director Aoyagi, Toshihiko        For       For          Management

3.3   Elect Director Maeda, Hayato            For       For          Management

3.4   Elect Director Tanaka, Ryuji            For       For          Management

3.5   Elect Director Furumiya, Yoji           For       For          Management

3.6   Elect Director Hirokawa, Masaya         For       For          Management

3.7   Elect Director Toshima, Koji            For       For          Management

3.8   Elect Director Nuki, Masayoshi          For       For          Management

3.9   Elect Director Kuwano, Izumi            For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kuga, Eiichi                                                      

4.2   Elect Director and Audit Committee      For       For          Management

      Member Goto, Yasuko                                                       

4.3   Elect Director and Audit Committee      For       For          Management

      Member Ide, Kazuhide                                                     

4.4   Elect Director and Audit Committee      For       For          Management

      Member Eto, Yasunori                                                     

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Carolyn Bradley                   For       For          Management

4     Elect Philip Broadley                   For       For          Management

5     Elect Stuart Jeffrey Davies             For       For          Management

6     Elect John Kingman                      For       For          Management

7     Elect Lesley Knox                       For       For          Management

8     Elect Kerrigan Procter                  For       For          Management

9     Elect Toby Strauss                      For       For          Management

10    Elect Julia  Wilson                     For       For          Management

11    Elect Nigel Wilson                      For       For          Management

12    Elect Mark Zinkula                      For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Remuneration Report (Advisory)          For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Contingent           For       For          Management

      Convertible Securities w/                                                

18    Authorisation of Political Donations    For       For          Management

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                               

21    Authority to Issue Contingent           For       For          Management

      Convertible Securities w/o Preemptive                                    

      Rights                                                                    

22    Authority to Repurchase Shares          For       For          Management

23    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                  

 

 

--------------------------------------------------------------------------------

 

LION CORP                                                                      

 

Ticker:       4912           Security ID:  J38933107                            

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Itsuo Hama                        For       For          Management

3     Elect Masazumi Kikukawa                 For       For          Management

4     Elect Kenjiroh Kobayashi                For       For          Management

5     Elect Toshio Kakui                      For       For          Management

6     Elect Takeo Sakakibara                  For       For          Management

7     Elect Yugoh Kume                        For       For          Management

8     Elect Hideo Yamada                      For       For          Management

9     Elect Kazunari Uchida                   For       For          Management

10    Elect Takashi Shiraishi                 For       For          Management

11    Elect Takao Yamaguchi as Alternate      For       For          Management

      Statutory Auditor                                                        

12    Revision of Directors' Compensation     For       For          Management

13    Renewal of Takeover Defense Plan        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LLOYDS BANKING GROUP PLC                                                        

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Lord Lupton as Director           For       For          Management

3     Re-elect Lord Blackwell as Director     For       For          Management

4     Re-elect Juan Colombas as Director      For       For          Management

5     Re-elect George Culmer as Director      For       For          Management

6     Re-elect Alan Dickinson as Director     For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                 

10    Re-elect Deborah McWhinney as Director  For       For          Management

11    Re-elect Nick Prettejohn as Director    For       For          Management

12    Re-elect Stuart Sinclair as Director    For       For          Management

13    Re-elect Sara Weller as Director        For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Approve Final Dividend                  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Regulatory Capital                                        

      Convertible Instruments                                                  

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

25    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 12, 2018   Meeting Type: Mix                                  

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Consolidated Accounts and Reports       For       For          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Related Party Transactions              For       For          Management

7     Elect Antoine Arnault                   For       Against      Management

8     Elect Nicolas Bazire                    For       For          Management

9     Elect Charles de Croisset               For       For          Management

10    Elect Charles D Powell                  For       For          Management

11    Elect Yves-Thibault de Silguy           For       For          Management

12    Remuneration of Bernard Arnault, CEO    For       Against      Management

13    Remuneration of Antonio Belloni,        For       Against      Management

      Deputy CEO                                                               

14    Remuneration Policy (Executives)        For       Against      Management

15    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

16    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

17    Authority to Issue Performance Shares   For       Against      Management

18    Amendments to Articles                  For       For          Management

19    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

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     Elect Itaru Tanimura                    For       Against      Management

2     Elect Akihiko Tomaru                    For       For          Management

3     Elect Takahiro Tsuji                    For       For          Management

4     Elect Eiji Tsuchiya                     For       For          Management

5     Elect Akinori Urae                      For       For          Management

6     Elect Kazuyuki Izumiya                  For       For          Management

7     Elect Kenichiro Yoshida                 For       For          Management

8     Elect Nobuto Horino                     For       For          Management

9     Elect Akiko Suzuki                      For       For          Management

10    Elect Ryohko Tohyama                    For       For          Management

11    Transfer of Reserves                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  JUL 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Gary Banks                     For       For          Management

3     Re-elect Patricia Cross                 For       For          Management

4     Re-elect Diane Grady                    For       For          Management

5     Re-elect Nicola Wakefield Evans         For       For          Management

6     Remuneration Report                     For       For          Management

7     Approve Termination Benefits            For       For          Management

8     Equity Grant (MD/CEO Nicholas Moore)    For       For          Management

9     Approve Issue of Securities             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARUBENI CORPORATION                                                           

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Teruo Asada                       For       For          Management

3     Elect Fumiya Kokubu                     For       For          Management

4     Elect Yukihiko Matsumura                For       For          Management

5     Elect Masumi Kakinoki                   For       For          Management

6     Elect Nobuhiro Yabe                     For       For          Management

7     Elect Hirohisa Miyata                   For       For          Management

8     Elect Takao Kitabata                    For       For          Management

9     Elect Kyohei Takahashi                  For       For          Management

10    Elect Susumu Fukuda                     For       For          Management

11    Elect Yuri  Okina                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARUI GROUP CO., LTD.                                                          

 

Ticker:       8252           Security ID:  J40089104                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Amendments to Article                   For       For          Management

4     Elect Hiroshi Aoi                       For       For          Management

5     Elect Etsuko  Okajima @ Etsuko Mino     For       For          Management

6     Elect Yoshitaka Taguchi                 For       For          Management

7     Elect Masahiro Muroi                    For       For          Management

8     Elect Tomoo Ishii                       For       For          Management

9     Elect Masao Nakamura                    For       For          Management

10    Elect Hirotsugu Katoh                   For       For          Management

11    Elect Nariaki Fuse as Statutory Auditor For       Against      Management

12    Elect Akira Nozaki as Alternate         For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

MEDIBANK PRIVATE LIMITED                                                       

 

Ticker:       MPL            Security ID:  Q5921Q109                           

Meeting Date: NOV 13, 2017   Meeting Type: Annual                              

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Elect Tracey Batten                     For       For          Management

4     Elect Mike Wilkins                      For       For          Management

5     Re-elect Elizabeth Alexander            For       For          Management

6     Re-elect Anna Bligh                     For       For          Management

7     Remuneration Report                     For       For          Management

8     Equity Grant (MD/CEO Craig Drummond)    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIOBANCA S.P.A.                                                              

 

Ticker:       MB             Security ID:  T10584117                           

Meeting Date: OCT 28, 2017   Meeting Type: Ordinary                             

Record Date:  OCT 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

3     Board Size; Board Term Length           For       For          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     List Presented by UniCredit S.p.A       For       N/A          Management

7     List Presented by Group of Investors    For       For          Management

      Representing 3.889% of Share  Capital                                    

8     Directors' Fees                         For       For          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    List Presented by UniCredit S.p.A.      N/A       Abstain      Management

12    List Presented by Group of Investors    N/A       For          Management

      Representing 3.889% of Share  Capital                                    

13    Statutory Auditors' Fees                For       For          Management

14    Remuneration Policy                     For       For          Management

15    Maximum Variable Pay Ratio              For       For          Management

16    Severance-Related Provisions            For       For          Management

17    Increase in Auditor's Fees              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIPAL HOLDINGS CORPORATION                                                   

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Shuichi Watanabe                  For       For          Management

3     Elect Yasuhiro Chohfuku                 For       For          Management

4     Elect Toshihide Yoda                    For       For          Management

5     Elect Yuji Sakon                        For       For          Management

6     Elect Takuroh Hasegawa                  For       For          Management

7     Elect Shinjiroh Watanabe                For       For          Management

8     Elect Kunio Ninomiya                    For       For          Management

9     Elect Mitsuko Kagami                    For       For          Management

10    Elect Toshio Asano                      For       For          Management

11    Elect Kuniko Shoji                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEIJI HOLDINGS CO., LTD.                                                       

 

Ticker:       2269           Security ID:  J41729104                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Masahiko Matsuo                   For       For          Management

3     Elect Kazuo Kawamura                    For       For          Management

4     Elect Michiroh Saza                     For       For          Management

5     Elect Kohichiroh Shiozaki               For       For          Management

6     Elect Jun Furuta                        For       For          Management

7     Elect Shuichi Iwashita                  For       For          Management

8     Elect Daikichiroh Kobayashi             For       For          Management

9     Elect Katsunari Matsuda                 For       For          Management

10    Elect Tomochika Iwashita                For       For          Management

11    Elect Tohru Murayama                    For       For          Management

12    Elect Mariko Matsumura                  For       For          Management

13    Elect Makoto Imamura as Alternate       For       For          Management

      Statutory Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

MERIDIAN ENERGY LIMITED                                                        

 

Ticker:       MEL            Security ID:  Q5997E121                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark J. Verbiest                  For       For          Management

2     Re-elect Mary M. Devine                 For       For          Management

3     Re-elect Stephen Reindler               For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Investigating Areas of Business That                                     

      Reduce Carbon Emissions                                                   

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying in Support of Debt-Free Money                                   

6     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

METRO AG                                                                       

 

Ticker:       B4B            Security ID:  D5S17Q116                           

Meeting Date: FEB 16, 2018   Meeting Type: Annual                              

Record Date:  JAN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       Against      Management

7     Ratification of Supervisory Board Acts  For       Against      Management

8     Appointment of Auditor                  For       For          Management

9     Elect Herbert Bollinger to the          For       For          Management

      Supervisory Board                                                         

10    Remuneration Policy                     For       For          Management

11    Amendment to Articles Regarding         For       For          Management

      Authorised Capital                                                        

12    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

MICHELIN SCA                                                                   

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: MAY 18, 2018   Meeting Type: Mix                                 

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Related Party Transactions              For       For          Management

8     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

9     Remuneration of Jean-Dominique Senard,  For       For          Management

      CEO and General Managing Partner                                         

10    Remuneration of Michel Rollier,         For       For          Management

      Supervisory Board Chair                                                   

11    Authority to Issue Debt Instruments     For       For          Management

12    Elect Monique F. Leroux                 For       For          Management

13    Elect Cyrille Poughon                   For       For          Management

14    Elect Thierry Le Henaff                 For       For          Management

15    Elect Yves Chapot as Managing Partner   For       For          Management

16    Elect Florent Menegaux as General       For       For          Management

      Managing Partner                                                         

17    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

18    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

19    Authority to Issue Shares Through       For       For          Management

      Private Placement                                                        

20    Greenshoe                               For       For          Management

21    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                           

22    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in                                       

      Kind and in Case of Exchange Offer                                       

23    Employee Stock Purchase Plan            For       For          Management

24    Global Ceiling on Capital Increases     For       For          Management

      and Debt Issuances                                                        

25    Authority to Reduce Share Capital       For       For          Management

26    Relocation of Corporate Headquarters    For       For          Management

27    Amendments to Articles Regarding        For       For          Management

      Transactions with Subsidiaries                                           

28    Authorisation of Legal Formalities      For       For          Management

29    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

MINEBEA MITSUMI INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Yoshihisa Kainuma                 For       For          Management

4     Elect Shigeru Moribe                    For       For          Management

5     Elect Ryohzoh Iwaya                     For       For          Management

6     Elect Tetsuya Tsuruta                   For       For          Management

7     Elect Shigeru None                      For       For          Management

8     Elect Shuji Uehara                      For       For          Management

9     Elect Michiya Kagami                    For       For          Management

10    Elect Hiroshi Asoh                      For       For          Management

11    Elect Kohshi Murakami                   For       For          Management

12    Elect Atsuko Matsumura                  For       For          Management

13    Elect Takashi Matsuoka                  For       For          Management

14    Elect Shinichiroh Shibasaki as          For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

MIRVAC GROUP                                                                   

 

Ticker:       MGR            Security ID:  Q62377108                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                               

Record Date:  NOV 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Re-elect Christine Bartlett             For       For          Management

4     Re-elect Peter J.O. Hawkins             For       For          Management

5     Remuneration Report                     For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Equity Grant (MD/CEO Susan              For       For          Management

      Lloyd-Hurwitz)                                                            

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CORPORATION                                                         

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Ken Kobayashi                     For       For          Management

4     Elect Takehiko Kakiuchi                 For       For          Management

5     Elect Kanji Nishiura                    For       For          Management

6     Elect Kazuyuki Masu                     For       For          Management

7     Elect Iwao Toide                        For       For          Management

8     Elect Akira Murakoshi                   For       For          Management

9     Elect Masakazu Sakakida                 For       For          Management

10    Elect Mitsumasa Ichoh                   For       For          Management

11    Elect Akihiko Nishiyama                 For       For          Management

12    Elect Hideaki Ohmiya                    For       For          Management

13    Elect Toshiko Oka                       For       For          Management

14    Elect Akitaka Saiki                     For       For          Management

15    Elect Tsuneyoshi Tatsuoka               For       For          Management

16    Elect Shuma Uchino as Statutory Auditor For       For          Management

17    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ELECTRIC CORP.                                                      

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakuyama, Masaki         For       For          Management

1.2   Elect Director Sugiyama, Takeshi        For       For          Management

1.3   Elect Director Okuma, Nobuyuki          For       For          Management

1.4   Elect Director Matsuyama, Akihiro       For       For          Management

1.5   Elect Director Sagawa, Masahiko         For       For          Management

1.6   Elect Director Harada, Shinji           For       For          Management

1.7   Elect Director Kawagoishi, Tadashi      For       For          Management

1.8   Elect Director Yabunaka, Mitoji         For       For          Management

1.9   Elect Director Obayashi, Hiroshi        For       For          Management

1.10  Elect Director Watanabe, Kazunori       For       For          Management

1.11  Elect Director Nagayasu, Katsunori      For       Against      Management

1.12  Elect Director Koide, Hiroko            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ELECTRIC CORPORATION                                                

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Masaki Sakuyama                   For       For          Management

3     Elect Takeshi Sugiyama                  For       For          Management

4     Elect Nobuyuki Ohkuma                   For       Against      Management

5     Elect Akihiro Matsuyama                 For       For          Management

6     Elect Masahiko Sagawa                   For       For          Management

7     Elect Shinji Harada                     For       For          Management

8     Elect Tadashi Kawagoishi                For       For          Management

9     Elect Mitoji Yabunaka                   For       For          Management

10    Elect Hiroshi Ohbayashi                 For       For          Management

11    Elect Kazunori Watanabe                 For       For          Management

12    Elect Katsunori Nagayasu                For       For          Management

13    Elect Hiroko Koide                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI GAS CHEMICAL COMPANY INC.                                           

 

Ticker:       4182           Security ID:  J43959113                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Kazuo Sakai                       For       Against      Management

3     Elect Toshikiyo Kurai                   For       For          Management

4     Elect Kenji Inamasa                     For       For          Management

5     Elect Yasuhiro Satoh                    For       For          Management

6     Elect Masahiro Johno                    For       For          Management

7     Elect Masashi Fujii                     For       For          Management

8     Elect Susumu Yoshida                    For       For          Management

9     Elect Masamichi Mizukami                For       For          Management

10    Elect Masato Inari                      For       For          Management

11    Elect Nobuhisa Ariyoshi                 For       For          Management

12    Elect Kazuo Tanigawa                    For       For          Management

13    Elect Tsugio Satoh                      For       For          Management

14    Elect Kunio Kawa as Statutory Auditor   For       Against      Management

15    Reserved Retirement allowances for      For       For          Management

      Dierctors                                                                

16    Directors' Fees                         For       For          Management

17    Restricted Share Plan                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI TANABE PHARMA CORPORATION                                           

 

Ticker:       4508           Security ID:  J4448H104                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Masayuki Mitsuka                  For       For          Management

4     Elect Takashi Kobayashi                 For       For          Management

5     Elect Yoshiaki Ishizaki                 For       For          Management

6     Elect Seiichi Murakami                  For       For          Management

7     Elect Eizoh Tabaru                      For       For          Management

8     Elect Takashi Tanaka                    For       For          Management

9     Elect Takeshi Matsumoto                 For       For          Management

10    Elect Shigehiko Hattori                 For       For          Management

11    Elect Shigeki Iwane                     For       For          Management

12    Elect Tsutomu Kamijoh                   For       For          Management

13    Elect Hiroshi Enoki as Statutory        For       For          Management

      Auditor                                                                  

14    Elect Ryoh Ichida as Alternate          For       For          Management

      Statutory Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI UFJ FINANCIAL GROUP INC.                                            

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Hiroshi Kawakami                  For       For          Management

4     Elect Yuko Kawamoto                     For       For          Management

5     Elect Haruka Matsuyama @ Haruka Katoh   For       For          Management

6     Elect Toby S. Myerson                   For       For          Management

7     Elect Tsutomu Okuda                     For       For          Management

8     Elect Yasushi Shingai                   For       For          Management

9     Elect Tarisa Watanagase                 For       For          Management

10    Elect Akira Yamate                      For       For          Management

11    Elect Tadashi Kuroda                    For       For          Management

12    Elect Junichi Okamoto                   For       For          Management

13    Elect Kiyoshi Sono                      For       For          Management

14    Elect Mikio Ikegaya                     For       For          Management

15    Elect Kanetsugu Mike                    For       For          Management

16    Elect Saburo Araki                      For       For          Management

17    Elect Nobuyuki Hirano                   For       For          Management

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Individual Compensation Disclosure                                       

19    Shareholder Proposal Regarding Outside  Against   Against      Shareholder

      Chair                                                                    

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Exercise of Voting Rights                                                

21    Shareholder Proposal Regarding          Against   Against      Shareholder

      Dismissal of Nobuyuki Hirano                                             

22    Shareholder Proposal Regarding Special  Against   Against      Shareholder

      Committee on Certain Business                                            

      Relationships                                                            

23    Shareholder Proposal Regarding          Against   Against      Shareholder

      Customer Identification Procedure                                        

24    Shareholder Proposal Regarding          Against   Against      Shareholder

      Disclosure of Reasoning for Customer                                      

      Account Termination                                                      

 

 

--------------------------------------------------------------------------------

 

MITSUI O.S.K LINES LIMITED                                                      

 

Ticker:       9104           Security ID:  J45013133                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Kohichi Mutoh                     For       Against      Management

4     Elect Junichiroh Ikeda                  For       For          Management

5     Elect Shizuo Takahashi                  For       For          Management

6     Elect Takeshi Hashimoto                 For       For          Management

7     Elect Akihiko Ono                       For       For          Management

8     Elect Takashi Maruyama                  For       For          Management

9     Elect Masayuki Matsushima               For       For          Management

10    Elect Hideto Fujii                      For       For          Management

11    Elect Etsuko Katsu                      For       For          Management

12    Elect Hideki Yamashita as Statutory     For       For          Management

      Auditor                                                                  

13    Elect Isao Seki as Alternate Statutory  For       For          Management

      Auditor                                                                  

14    Equity Compensation Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIZUHO FINANCIAL GROUP, INC.                                                   

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tatsufumi Sakai                   For       For          Management

3     Elect Takanori Nishiyama                For       For          Management

4     Elect Makoto Umemiya                    For       For          Management

5     Elect Yasuyuki Shibata                  For       For          Management

6     Elect Hisashi Kikuchi                   For       For          Management

7     Elect Yasuhiro Satoh                    For       For          Management

8     Elect Ryusuke Aya                       For       For          Management

9     Elect Nobukatsu Funaki                  For       For          Management

10    Elect Tetsuo Seki                       For       For          Management

11    Elect Takashi Kawamura                  For       For          Management

12    Elect Tatsuo Kainaka                    For       For          Management

13    Elect Hirotake Abe                      For       For          Management

14    Elect Hiroko Ohta                       For       For          Management

15    Elect Izumi Kobayashi                   For       For          Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Individual Compensation Disclosure                                       

17    Shareholder Proposal Regarding Outside  Against   Against      Shareholder

      Chair                                                                    

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Exercise of Voting Rights                                                 

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Response to Anti-Social Conduct in                                       

      Business Relationships                                                    

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Creation of a Platform for Engagement                                    

      with Shareholders                                                         

 

 

--------------------------------------------------------------------------------

 

MONDI PLC                                                                      

 

Ticker:       MNDI           Security ID:  G6258S107                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen Young                     For       For          Management

2     Elect Tanya Fratto                      For       For          Management

3     Elect Stephen C. Harris                 For       For          Management

4     Elect Andrew King                       For       For          Management

5     Elect Peter Oswald                      For       For          Management

6     Elect Fred Phaswana                     For       For          Management

7     Elect Dominique Reiniche                For       For          Management

8     Elect David Williams                    For       For          Management

9     Elect Audit Committee Member (Tanya     For       For          Management

      Fratto)                                                                   

10    Elect Audit Committee Member (Stephen   For       For          Management

      C. Harris)                                                               

11    Elect Audit Committee Member (Stephen   For       For          Management

      Young)                                                                   

12    Accounts and Reports (Mondi Ltd)        For       For          Management

13    Remuneration Policy (Mondi Ltd)         For       For          Management

14    Remuneration Report (Mondi Ltd)         For       For          Management

15    Approve NEDs' Fees (Mondi Ltd)          For       For          Management

16    Approve NEDs' Fee Structure (Mondi Ltd) For       For          Management

17    Final Dividend                          For       For          Management

18    Special Dividend                        For       For          Management

19    Appointment of Auditor (Mondi Ltd)      For       For          Management

20    Authority to Set Auditor's Fees (Mondi  For       For          Management

      Ltd)                                                                     

21    Approve Financial Assistance (Mondi     For       For          Management

      Ltd)                                                                     

22    General Authority to Issue Ordinary     For       For          Management

      Shares (Mondi Ltd)                                                       

23    General Authority to Issue Special      For       For          Management

      Converting Shares (Mondi Ltd)                                            

24    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Mondi Ltd)                                            

25    Authority to Repurchase Shares (Mondi   For       For          Management

      Ltd)                                                                     

26    Accounts and Reports (Mondi plc)        For       For          Management

27    Remuneration Report (Mondi plc-         For       For          Management

      Advisory)                                                                

28    Final Dividend (Mondi plc)              For       For          Management

29    Special Dividend (Mondi plc)            For       For          Management

30    Appointment of Auditor (Mondi plc)      For       For          Management

31    Authority to Set Auditor's Fees (Mondi  For       For          Management

      plc)                                                                     

32    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights (Mondi plc)                                             

33    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Mondi plc)                                            

34    Authority to Repurchase Shares (Mondi   For       For          Management

      plc)                                                                     

35    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of Management Board Acts   For       For          Management

9     Ratification of Supervisory Board Acts  For       For          Management

10    Remuneration Policy                     For       For          Management

11    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

12    Elect Maximilian Zimmerer               For       For          Management

13    Elect Kurt W. Bock                      For       For          Management

14    Supervisory Board Members' Fees         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Kenneth (Ken) R. Henry         For       For          Management

3     Re-elect David H. Armstrong             For       For          Management

4     Re-elect Peeyush K. Gupta               For       For          Management

5     Re-elect Geraldine C. McBride           For       For          Management

6     Elect Ann C. Sherry                     For       For          Management

7     REMUNERATION REPORT                     For       For          Management

8     Equity Grant (MD/CEO Andrew Thorburn)   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6S9A7120                           

Meeting Date: JUL 31, 2017   Meeting Type: Annual                              

Record Date:  JUL 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Dean Seavers as Director       For       For          Management

7     Re-elect Nicola Shaw as Director        For       For          Management

8     Re-elect Nora Brownell as Director      For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Elect Pierre Dufour as Director         For       For          Management

11    Re-elect Therese Esperdy as Director    For       For          Management

12    Re-elect Paul Golby as Director         For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

NESTLE S.A.                                                                    

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Compensation Report                     For       TNA          Management

4     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

5     Allocation of Profits/Dividends         For       TNA          Management

6     Elect Paul Bulcke as Board Chair        For       TNA          Management

7     Elect Ulf Mark Schneider                For       TNA          Management

8     Elect Henri de Castries                 For       TNA          Management

9     Elect Beat Hess                         For       TNA          Management

10    Elect Renato Fassbind                   For       TNA          Management

11    Elect Jean-Pierre Roth                  For       TNA          Management

12    Elect Ann Veneman                       For       TNA          Management

13    Elect Eva Cheng                         For       TNA          Management

14    Elect Ruth Khasaya Oniang'o             For       TNA          Management

15    Elect Patrick Aebischer                 For       TNA          Management

16    Elect Ursula M. Burns                   For       TNA          Management

17    Elect Kasper Rorsted                    For       TNA          Management

18    Elect Pablo Isla                        For       TNA          Management

19    Elect Kimberly Ross                     For       TNA          Management

20    Elect Beat Hess as Compensation         For       TNA          Management

      Committee Member                                                         

21    Elect Jean-Pierre Roth as Compensation  For       TNA          Management

      Committee Member                                                         

22    Elect Patrick Aebischer as              For       TNA          Management

      Compensation Committee Member                                             

23    Elect Ursula M. Burns as Compensation   For       TNA          Management

      Committee Member                                                         

24    Appointment of Auditor                  For       TNA          Management

25    Appointment of Independent Proxy        For       TNA          Management

26    Board Compensation                      For       TNA          Management

27    Executive Compensation                  For       TNA          Management

28    Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                         

29    Additional or Amended Shareholder       Against   TNA          Shareholder

      Proposals                                                                 

30    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

NEWCREST MINING LIMITED                                                        

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Xiaoling Liu                   For       For          Management

3     Re-elect Roger J. Higgins               For       For          Management

4     Re-elect Gerard M. Bond                 For       For          Management

5     Equity Grant (MD/CEO Sandeep Biswas)    For       For          Management

6     Equity Grant (Finance Director/CFO      For       For          Management

      Gerard Bond)                                                             

7     Remuneration Report                     For       For          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Renew Proportional Takeover Provision   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXON COMPANY LIMITED                                                          

 

Ticker:       3659           Security ID:  J4914X104                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendments to Articles                  For       For          Management

2     Elect Owen Mahoney                      For       For          Management

3     Elect Shiroh Uemura                     For       For          Management

4     Elect PARK Jiwon                        For       For          Management

5     Elect LEE Dohwa                         For       Against      Management

6     Elect Satoshi Honda                     For       For          Management

7     Elect Shiroh Kuniya                     For       For          Management

8     Non-Audit Committee Directors' Fee      For       Against      Management

9     Audit Committee Directors' Fee          For       For          Management

10    Issuance of Equity-based Stock Options  For       Against      Management

11    Issuance of Stock Options               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Jonathan Bewes                    For       For          Management

5     Elect Caroline Goodall                  For       For          Management

6     Elect Amanda James                      For       For          Management

7     Elect Richard Papp                      For       For          Management

8     Elect Michael J. Roney                  For       For          Management

9     Elect Francis Salway                    For       For          Management

10    Elect Jane Shields                      For       For          Management

11    Elect Dianne Thompson                   For       For          Management

12    Elect Simon Wolfson                     For       For          Management

13    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Repurchase Shares          For       For          Management

      Off-Market                                                               

19    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

NH FOODS LTD                                                                   

 

Ticker:       2282           Security ID:  J4929Q102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yoshihide Hata                    For       For          Management

2     Elect Kazunori Shinohara                For       For          Management

3     Elect Katsumi Inoue                     For       For          Management

4     Elect Kohji Kawamura                    For       For          Management

5     Elect Hiroji Ohkoso                     For       For          Management

6     Elect Tetsuhiro Kitoh                   For       For          Management

7     Elect Hajime Takamatsu                  For       For          Management

8     Elect Iwao Taka                         For       For          Management

9     Elect Nobuhisa Ikawa                    For       For          Management

10    Elect Yasuko Kohno                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKON CORPORATION                                                               

 

Ticker:       7731           Security ID:  654111103                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Kazuo Ushida                      For       Against      Management

5     Elect Masashi Oka                       For       For          Management

6     Elect Yasuyuki Okamoto                  For       For          Management

7     Elect Takumi Odajima                    For       For          Management

8     Elect Satoshi Hagiwara                  For       For          Management

9     Elect Akio Negishi                      For       For          Management

10    Elect Atsushi Tsurumi                   For       For          Management

11    Elect Haruya Uehara                     For       Against      Management

12    Elect Hiroshi Hataguchi                 For       For          Management

13    Elect Kunio Ishihara                    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO LTD                                                                 

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Shigeru Miyamoto                  For       For          Management

4     Elect Shinya Takahashi                  For       For          Management

5     Elect Shuntaroh Furukawa                For       For          Management

6     Elect Koh Shiota                        For       For          Management

7     Elect Satoru Shibata                    For       For          Management

8     Elect Naoki Noguchi                     For       Against      Management

9     Elect Naoki Mizutani                    For       For          Management

10    Elect Katsuhiro Umeyama                 For       For          Management

11    Elect Masao Yamazaki                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON ELECTRIC GLASS COMPANY LTD.                                             

 

Ticker:       5214           Security ID:  J53247110                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Masayuki Arioka                   For       Against      Management

4     Elect Motoharu Matsumoto                For       For          Management

5     Elect Hirokazu Takeuchi                 For       For          Management

6     Elect Masahiro Tomamoto                 For       For          Management

7     Elect Akihisa Saeki                     For       For          Management

8     Elect Kohichi Tsuda                     For       For          Management

9     Elect Hiroki Yamazaki                   For       For          Management

10    Elect Sumimaru Odano                    For       For          Management

11    Elect Shuichi Mori                      For       Against      Management

12    Elect Katsuhiro Matsui as Statutory     For       For          Management

      Auditor                                                                   

13    Elect Tsukasa Takahashi as Alternate    For       For          Management

      Statutory Auditor                                                        

14    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON YUSEN KABUSHIKI KAISHA                                                  

 

Ticker:       9101           Security ID:  J56515232                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Yasumi  Kudoh                     For       For          Management

5     Elect Tadaaki  Naitoh                   For       For          Management

6     Elect Hitoshi Nagasawa                  For       For          Management

7     Elect Kohichi Chikaraishi               For       For          Management

8     Elect Yoshiyuki Yoshida                 For       For          Management

9     Elect Eiichi Takahashi                  For       For          Management

10    Elect Yukio  Okamoto                    For       For          Management

11    Elect Yoshihiro Katayama                For       For          Management

12    Elect Hiroko Kuniya                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NISSHIN SEIFUN GROUP INCORPORATED                                              

 

Ticker:       2002           Security ID:  J57633109                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Nobuki Kemmoku                    For       Against      Management

4     Elect Masao Nakagawa                    For       For          Management

5     Elect Michinori Takizawa                For       For          Management

6     Elect Takashi Harada                    For       For          Management

7     Elect Akira Mohri                       For       For          Management

8     Elect Satoshi Odaka                     For       For          Management

9     Elect Masashi Koike                     For       For          Management

10    Elect Naoto Masujima                    For       For          Management

11    Elect Masashi Nakagawa                  For       For          Management

12    Elect Takao Yamada                      For       For          Management

13    Elect Kiyoshi Satoh                     For       For          Management

14    Elect Yuji Koike                        For       For          Management

15    Elect Kenji Takihara                    For       Against      Management

16    Elect Akio Mimura                       For       For          Management

17    Elect Kazuhiko Fushiya                  For       For          Management

18    Elect Satoshi Itoh                      For       For          Management

19    Elect Shoh Ohuchi                       For       For          Management

20    Renewal of Takeover Defense Plan        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NITTO DENKO CORPORATION                                                        

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Bonus                                   For       For          Management

4     Elect Hideo Takasaki                    For       For          Management

5     Elect Toshiyuki Umehara                 For       For          Management

6     Elect Tohru Takeuchi                    For       For          Management

7     Elect Yasushi Nakahira                  For       For          Management

8     Elect Nobuhiro Todokoro                 For       For          Management

9     Elect Yohsuke Miki                      For       For          Management

10    Elect Yohichiroh Furuse                 For       For          Management

11    Elect Takashi Hatchohji                 For       For          Management

12    Elect Tamio Fukuda                      For       For          Management

13    Compensation Related to Restricted      For       For          Management

      Share Plan and Performance-Linked                                        

      Equity Compensation                                                      

 

 

--------------------------------------------------------------------------------

 

NMC HEALTH PLC                                                                 

 

Ticker:       NMC            Security ID:  G65836101                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Appointment of Auditor                  For       For          Management

5     Authority to Set Auditor's Fees         For       For          Management

6     Elect Mark Tompkins                     For       For          Management

7     Elect B. R. Shetty                      For       For          Management

8     Elect Khalifa Bin Butti                 For       For          Management

9     Elect Prasanth Manghat                  For       For          Management

10    Elect Hani Buttikhi                     For       For          Management

11    Elect Ayesha Abdullah                   For       For          Management

12    Elect Abdulrahman Basaddiq              For       For          Management

13    Elect Jonathan Bomford                  For       For          Management

14    Elect Lord Patrick J. Clanwilliam       For       For          Management

15    Elect Salma Hareb                       For       For          Management

16    Elect Nandini Tandon                    For       For          Management

17    Authorisation of Political Donations    For       For          Management

18    Authority to Issue Shares               For       For          Management

      w/oPreemptive Rights                                                     

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

20    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

NN GROUP NV                                                                    

 

Ticker:       NN             Security ID:  N64038107                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of Management Board Acts   For       For          Management

9     Ratification of Supervisory Board Acts  For       For          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Elect Heijo Hauser                      For       For          Management

12    Elect Hans Schoen                       For       For          Management

13    Elect David Cole                        For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authority to Suppress Preemptive Rights For       For          Management

16    Authority to Repurchase Shares          For       For          Management

17    Cancellation of Shares                  For       For          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

NOKIAN RENKAAT OYJ                                                             

 

Ticker:       NRE1V          Security ID:  X5862L103                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Accounts and Reports                    For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Ratification of Board and CEO Acts      For       For          Management

12    Directors' Fees                         For       For          Management

13    Board Size                              For       For          Management

14    Election of Directors                   For       For          Management

15    Authority to Set Auditor's Fees         For       Against      Management

16    Appointment of Auditor                  For       Against      Management

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Issue Shares with or       For       For          Management

      without Preemptive Rights                                                

19    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS INCORPORATED                                                   

 

Ticker:       8604           Security ID:  JP3762600009                        

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Nobuyuki  Koga                    For       Against      Management

3     Elect Koji Nagai                        For       For          Management

4     Elect Shoichi Nagamatsu                 For       For          Management

5     Elect Hisato Miyashita                  For       For          Management

6     Elect Hiroshi Kimura                    For       For          Management

7     Elect Kazuhiko Ishimura                 For       For          Management

8     Elect Noriaki Shimazaki                 For       For          Management

9     Elect Mari Sono                         For       For          Management

10    Elect Michael LIM Choo San              For       For          Management

11    Elect Laura S. Unger                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA RESEARCH INSTITUTE LTD.                                                 

 

Ticker:       4307           Security ID:  J5900F106                            

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tadashi  Shimamoto                For       For          Management

3     Elect Shingo Konomoto                   For       For          Management

4     Elect Ayumu Ueno                        For       For          Management

5     Elect Yoshio Usumi                      For       For          Management

6     Elect Miwako Doi                        For       For          Management

7     Elect Masatoshi Matsuzaki               For       For          Management

8     Elect Hideaki Ohmiya                    For       For          Management

9     Elect Kohhei Satoh                      For       Against      Management

10    Elect Kiyotaka Yamazaki                 For       For          Management

11    Restricted Share Plan                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Agenda                                  For       TNA          Management

5     Minutes                                 For       TNA          Management

6     Accounts and Reports; Allocation of     For       TNA          Management

      Profits/ Dividends                                                       

7     Authority to Set Auditor's Fees         For       TNA          Management

8     Non-Voting Agenda Item                  N/A       TNA          Management

9     Remuneration Guidelines                 For       TNA          Management

10    Election of Corporate Assembly          For       TNA          Management

11    Election of Corporate Assembly          For       TNA          Management

12    Election of Corporate Assembly          For       TNA          Management

13    Election of Corporate Assembly          For       TNA          Management

14    Election of Corporate Assembly          For       TNA          Management

15    Election of Corporate Assembly          For       TNA          Management

16    Election of Corporate Assembly          For       TNA          Management

17    Election of Corporate Assembly          For       TNA          Management

18    Election of Corporate Assembly          For       TNA          Management

19    Election of Corporate Assembly          For       TNA          Management

20    Election of Corporate Assembly          For       TNA          Management

21    Election of Corporate Assembly          For       TNA          Management

22    Election of Corporate Assembly          For       TNA          Management

23    Election of Corporate Assembly          For       TNA          Management

24    Election of Corporate Assembly          For       TNA          Management

25    Election of Corporate Assembly          For       TNA          Management

26    Nomination Committee                    For       TNA          Management

27    Nomination Committee                    For       TNA          Management

28    Nomination Committee                    For       TNA          Management

29    Nomination Committee                    For       TNA          Management

30    Nomination Committee                    For       TNA          Management

31    Corporate Assembly Fees                 For       TNA          Management

32    Nomination Committee Fees               For       TNA          Management

33    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: MAR 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

4     Allocation of Profits/Dividends         For       TNA          Management

5     Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                         

6     Board Compensation                      For       TNA          Management

7     Executive Compensation                  For       TNA          Management

8     Compensation Report                     For       TNA          Management

9     Elect Jorg Reinhardt as Board Chair     For       TNA          Management

10    Elect Nancy C. Andrews                  For       TNA          Management

11    Elect Dimitri Azar                      For       TNA          Management

12    Elect Ton Buchner                       For       TNA          Management

13    Elect Srikant M. Datar                  For       TNA          Management

14    Elect Elizabeth Doherty                 For       TNA          Management

15    Elect Ann M. Fudge                      For       TNA          Management

16    Elect Frans van Houten                  For       TNA          Management

17    Elect Andreas von Planta                For       TNA          Management

18    Elect Charles L. Sawyers                For       TNA          Management

19    Elect Enrico Vanni                      For       TNA          Management

20    Elect William T. Winters                For       TNA          Management

21    Elect Srikant M. Datar as Compensation  For       TNA          Management

      Committee Member                                                         

22    Elect Ann M. Fudge as Compensation      For       TNA          Management

      Committee Member                                                         

23    Elect Enrico Vanni as Compensation      For       TNA          Management

      Committee Member                                                          

24    Elect William T. Winters as             For       TNA          Management

      Compensation Committee Member                                            

25    Appointment of Auditor                  For       TNA          Management

26    Appointment of Independent Proxy        For       TNA          Management

27    Additional or Miscellaneous Proposals   N/A       TNA          Shareholder

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: MAR 02, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.80 per Share                                          

4     Approve CHF 33.1 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Maximum Total Remuneration of   For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

5.2   Approve Maximum Total Remuneration of   For       For          Management

      Executive Committee in the Amount of                                      

      CHF 92 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

7.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Andreas as Independent  For       For          Management

      Proxy                                                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVOB          Security ID:  K72807132                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Meeting Note                 N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Accounts and Reports                    For       For          Management

8     Directors' Fees for 2017                For       For          Management

9     Directors' Fees for 2018                For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Elect Helge Lund                        For       For          Management

12    Elect Jeppe Christiansen                For       For          Management

13    Elect Brian Daniels                     For       For          Management

14    Elect Andreas Fibig                     For       Abstain      Management

15    Elect Sylvie Gregoire                   For       For          Management

16    Elect Liz Hewitt                        For       For          Management

17    Elect Kasim Kutay                       For       For          Management

18    Elect Martin Mackay                     For       For          Management

19    Appointment of Auditor                  For       For          Management

20    Authority to Reduce Share Capital       For       For          Management

21    Authority to Repurchase Shares          For       For          Management

22    Remuneration Guidelines                 For       For          Management

23    Non-Voting Agenda Item                  N/A       N/A          Management

24    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                  

 

Ticker:       NZYMB          Security ID:  K7317J133                           

Meeting Date: MAR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Directors' Fees                         For       For          Management

9     Elect Jorgen Buhl Rasmussen             For       For          Management

10    Elect Agnete Raaschou-Nielsen           For       Abstain      Management

11    Elect Lars Green                        For       For          Management

12    Elect Kasim Kutay                       For       For          Management

13    Elect Kim Stratton                      For       For          Management

14    Elect Mathias Uhlen                     For       For          Management

15    Elect Patricia Malarkey                 For       For          Management

16    Appointment of Auditor                  For       Abstain      Management

17    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

18    Cancellation of Shares                  For       For          Management

19    Authority to Repurchase Shares          For       For          Management

20    Amendments to Articles Regarding        For       For          Management

      Admission Tickets                                                        

21    Remuneration Guidelines                 For       Against      Management

22    Authority to Carry out Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

OIL SEARCH LIMITED                                                             

 

Ticker:       OSH            Security ID:  Y64695110                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Richard J. Lee                 For       For          Management

3     Re-elect Eileen J. Doyle                For       For          Management

4     Elect Susan M. Cunningham               For       For          Management

5     Elect Bakheet S. Al Katheeri            For       For          Management

6     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

7     Equity Grant (MD Peter Botten -         For       For          Management

      Performance Rights)                                                      

8     Equity Grant (MD Peter Botten -         For       For          Management

      Restricted Shares)                                                        

9     Equity Grant (MD Peter Botten - Share   For       For          Management

      Rights)                                                                  

 

 

--------------------------------------------------------------------------------

 

OJI HOLDINGS CORPORATION                                                       

 

Ticker:       3861           Security ID:  J6031N109                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Kiyotaka Shindoh                  For       Against      Management

3     Elect Susumu Yajima                     For       For          Management

4     Elect Ryohji Watari                     For       For          Management

5     Elect Kazuo Fuchigami                   For       For          Management

6     Elect Hidehiko Aoyama                   For       For          Management

7     Elect Yoshiaki Takeda                   For       For          Management

8     Elect Shohji Fujiwara                   For       For          Management

9     Elect Yoshiki Koseki                    For       For          Management

10    Elect Masatoshi Kaku                    For       For          Management

11    Elect Ryuichi Kisaka                    For       For          Management

12    Elect Kazuhiko Kamada                   For       For          Management

13    Elect Hiroyuki Isono                    For       For          Management

14    Elect Kohichi Ishida                    For       Against      Management

15    Elect Michihiro Nara                    For       For          Management

16    Elect Nobuaki Terasaka                  For       For          Management

17    Elect Mikinao Kitada                    For       For          Management

18    Elect Norio Henmi                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD MUTUAL PLC                                                                  

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Elect Mike Arnold                       For       For          Management

3     Elect Zoe Cruz                          For       For          Management

4     Elect Alan  Gillespie                   For       For          Management

5     Elect Danuta Gray                       For       For          Management

6     Elect Bruce Hemphill                    For       For          Management

7     Elect Adiba Ighodaro                    For       For          Management

8     Elect Ingrid Johnson                    For       For          Management

9     Elect Trevor Manuel                     For       For          Management

10    Elect Roger Marshall                    For       For          Management

11    Elect Vassi Naidoo                      For       Against      Management

12    Elect Patrick O'Sullivan                For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Remuneration Report (Advisory)          For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Repurchase Shares          For       For          Management

      Off-Market (Contingent Purchase                                          

      Contracts)                                                               

 

 

--------------------------------------------------------------------------------

 

OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: MAY 25, 2018   Meeting Type: Ordinary                            

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Managed Separation                      For       For          Management

2     Approval of the Quilter Performance     For       Abstain      Management

      Share Plan                                                               

3     Approval of the Quilter Share Reward    For       For          Management

      Plan                                                                      

4     Approval of Quilter Sharesave Plan      For       For          Management

5     Approval of Quilter Share Incentive     For       For          Management

      Plan                                                                      

6     Approval of Old Mutual Limited          For       Against      Management

      Long-term Incentive Plan                                                 

7     Approval of the Old Mutual Limited      For       Against      Management

      Employee Share Ownership Plan                                            

 

 

--------------------------------------------------------------------------------

 

OLD MUTUAL PLC                                                                  

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: MAY 25, 2018   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     First Scheme of Arrangement             For       For          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

1     Second Scheme of Arrangement            For       For          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPUS CORP.                                                                  

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Hiroyuki Sasa                     For       For          Management

4     Elect Yasuo Takeuchi                    For       For          Management

5     Elect Akihiro Taguchi                   For       For          Management

6     Elect Haruo Ogawa                       For       For          Management

7     Elect Kiichi Hirata                     For       For          Management

8     Elect Sumitaka Fujita                   For       For          Management

9     Elect Takayuki Katayama                 For       For          Management

10    Elect Susumu Kaminaga                   For       For          Management

11    Elect Michijiroh Kikawa                 For       For          Management

12    Elect Tetsuo Iwamura                    For       For          Management

13    Elect Yasumasa Masuda                   For       For          Management

14    Elect Atsushi Teshima as Alternate      For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

OMV AG                                                                         

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Ratification of Management Board Acts   For       For          Management

5     Ratification of Supervisory Board Acts  For       For          Management

6     Supervisory Board Members' Fees         For       For          Management

7     Appointment of Auditor                  For       For          Management

8     Long-Term Incentive Plan 2018           For       For          Management

9     Share Part of Annual Bonus 2018         For       For          Management

10    Elect Alyazia Al Kuwaiti                For       For          Management

11    Elect Mansour Mohamed Al Mulla          For       For          Management

12    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ORANGE SA                                                                      

 

Ticker:       ORA            Security ID:  F6866T100                           

Meeting Date: MAY 04, 2018   Meeting Type: Mix                                 

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Meeting Note                 N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Consolidated Accounts and Reports       For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Approve Special Auditors Report on      For       For          Management

      Regulated Agreements                                                     

10    Elect Stephane Richard                  For       For          Management

11    Ratification the Cooption of Christel   For       For          Management

      Heydemann                                                                

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Elect Luc Marino as Employee            N/A       For          Management

      Representative                                                           

14    Elect Babacar Sarr as Employee          N/A       Against      Management

      Representative                                                           

15    Elect Marie Russo as Employee           N/A       Against      Management

      Representative                                                           

16    Remuneration of Stephane Richard,       For       For          Management

      Chair and CEO                                                            

17    Remuneration of Ramon Fernandez,        For       For          Management

      Deputy CEO                                                               

18    Remuneration of Pierre Louette, Deputy  For       For          Management

      CEO                                                                      

19    Remuneration of Gervais Pellissier,     For       For          Management

      Deputy CEO                                                               

20    Remuneration Policy for Chair and CEO   For       For          Management

21    Remuneration Policy for Deputy CEOs     For       For          Management

22    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

23    Authority to Issue Performance Shares   For       For          Management

24    Employee Stock Purchase Plan            For       For          Management

25    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                   

26    Shareholder Proposal Amendments to      For       For          Shareholder

      Articles Regarding Employee                                              

      Shareholder Representatives                                               

27    Authorisation of Legal Formalities      For       For          Management

28    Shareholder Proposal A to Amend the     Against   Against      Shareholder

      Company's Allocation/Dividend Policy                                     

29    Shareholder Proposal B Regarding        Against   Against      Shareholder

      Increase in Dividend/Redistribution of                                   

      Profits                                                                  

30    Shareholder Proposal C Regarding        Against   Against      Shareholder

      Increase in Dividend/Redistribution of                                   

      Profits                                                                  

31    Shareholder Proposal D Regarding Limit  Against   Against      Shareholder

      on Board Memberships                                                     

 

 

--------------------------------------------------------------------------------

 

ORICA LIMITED                                                                  

 

Ticker:       ORI            Security ID:  Q7160T109                           

Meeting Date: DEC 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Malcolm W. Broomhead           For       For          Management

3     Remuneration Report                     For       For          Management

4     Equity Grant (MD/CEO Alberto Calderon)  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORIGIN ENERGY LIMITED                                                          

 

Ticker:       ORG            Security ID:  Q71610101                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Teresa L. Engelhard               For       For          Management

3     Re-elect Maxine N. Brenner              For       For          Management

4     REMUNERATION REPORT                     For       For          Management

5     Equity Grant (MD/CEO Frank Calabria)    For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Approve Increase in NEDs' Fee Cap       For       For          Management

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Facilitating Nonbinding Proposals                                        

9     Shareholder Proposal Regarding Climate  Against   Against      Shareholder

      Change Reporting                                                         

10    Shareholder Proposal Regarding  Report  Against   Against      Shareholder

      on Transition to Low-Carbon                                               

      Technologies                                                             

11    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting                                                       

12    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ORION CORPORATION                                                               

 

Ticker:       ORNBV          Security ID:  X6002Y112                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Accounts and Reports                    For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Ratification of Board and CEO Acts      For       For          Management

12    Directors' Fees                         For       For          Management

13    Board Size                              For       For          Management

14    Election of Directors                   For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Non-Voting Agenda Item                  N/A       N/A          Management

18    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                            

Meeting Date: OCT 25, 2017   Meeting Type: Special                             

Record Date:  OCT 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Election of Presiding Chair             For       TNA          Management

5     Special Dividend                        For       TNA          Management

6     Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Opening of Meeting; Election of         For       TNA          Management

      Presiding Chair                                                          

5     Accounts and Reports; Report of the     For       TNA          Management

      Board of Directors; Allocation of                                         

      Profits/DIvidends                                                        

6     Remuneration Guidelines (Advisory)      For       TNA          Management

7     Remuneration Guidelines (Binding)       For       TNA          Management

8     Authority to Repurchase Shares and to   For       TNA          Management

      Issue Treasury Shares Pursuant to                                        

      Incentive Program                                                        

9     Authority to Repurchase Shares for      For       TNA          Management

      Cancellation                                                             

10    Elect Stein Erik Hagen                  For       TNA          Management

11    Elect Grace Reksten Skaugen             For       TNA          Management

12    Elect Ingrid Jonasson Blank             For       TNA          Management

13    Elect Lars Dahlgren                     For       TNA          Management

14    Elect Nils Selte                        For       TNA          Management

15    Elect Liselott Kilaas                   For       TNA          Management

16    Elect Peter Agnefjall                   For       TNA          Management

17    Elect Caroline Hage Kjos as Deputy      For       TNA          Management

      Member                                                                   

18    Elect Stein Erik Hagen as Chair         For       TNA          Management

19    Elect Grace Reksten Skaugen as Vice     For       TNA          Management

      Chair                                                                    

20    Elect Anders Christian Stray Ryssdal    For       TNA          Management

      as Nominiation Committee Member                                           

21    Elect Leiv Askvig as Nomination         For       TNA          Management

      Committee Member                                                         

22    Elect Karin Bing Orgland as Nomination  For       TNA          Management

      Committee Member                                                         

23    Elect Anders Ryssdal as Chair of        For       TNA          Management

      Nomination Committee                                                      

24    Directors' Fees                         For       TNA          Management

25    Nomination Committee Fees               For       TNA          Management

26    Authority to Set Auditor's Fees         For       TNA          Management

27    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Elect Peter Bauer                       For       For          Management

11    Elect Christine Bortenlanger            For       For          Management

12    Elect Roland Busch                      For       For          Management

13    Elect Lothar Frey                       For       For          Management

14    Elect Frank H. Lakerveld                For       For          Management

15    Elect Margarete Haase                   For       For          Management

16    Increase in Authorised Capital          For       For          Management

17    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

OTSUKA CORPORATION                                                             

 

Ticker:       4768           Security ID:  J6243L115                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Takuo Fujino as Director          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Ichiro           For       For          Management

1.2   Elect Director Higuchi, Tatsuo          For       For          Management

1.3   Elect Director Matsuo, Yoshiro          For       For          Management

1.4   Elect Director Makino, Yuko             For       For          Management

1.5   Elect Director Tobe, Sadanobu           For       For          Management

1.6   Elect Director Makise, Atsumasa         For       For          Management

1.7   Elect Director Kobayashi, Masayuki      For       For          Management

1.8   Elect Director Tojo, Noriko             For       For          Management

1.9   Elect Director Konose, Tadaaki          For       For          Management

1.10  Elect Director Matsutani, Yukio         For       For          Management

1.11  Elect Director Sekiguchi, Ko            For       For          Management

2.1   Appoint Statutory Auditor Toba, Yozo    For       For          Management

2.2   Appoint Statutory Auditor Sugawara,     For       Against      Management

      Hiroshi                                                                  

2.3   Appoint Statutory Auditor Wachi, Yoko   For       For          Management

2.4   Appoint Statutory Auditor Takahashi,    For       For          Management

      Kazuo                                                                    

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORPORATION LIMITED                                    

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Elect OOI Sang Kuang                    For       For          Management

3     Elect LAI Teck-Poh                      For       For          Management

4     Elect Pramukti Surjaudaja               For       For          Management

5     Elect CHUA Kim Chiu                     For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Directors' Fees in Cash                 For       For          Management

8     Authority to Issue Ordinary Shares to   For       For          Management

      Non-Executive  Directors                                                 

9     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

10    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

11    Authority to Grant Awards and Issue     For       For          Management

      Shares under the  OCBC Share Option                                      

      Scheme 2001 and OCBC Employee  Share                                     

      Purchase Plan                                                            

12    Authority to Issue Shares Under The     For       For          Management

      OCBC Scrip  Dividend Scheme                                              

13    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

14    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

PARGESA HOLDING SA                                                              

 

Ticker:       PARG           Security ID:  H60477207                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Allocation of Profits/Dividends         For       TNA          Management

3     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

4     Elect Bernard Daniel                    For       TNA          Management

5     Elect Victor Delloye                    For       TNA          Management

6     Elect Andre Desmarais                   For       TNA          Management

7     Elect Paul Desmarais, Jr.               For       TNA          Management

8     Elect Paul Desmarais III                For       TNA          Management

9     Elect Cedric Frere                      For       TNA          Management

10    Elect Gerald Frere                      For       TNA          Management

11    Elect Segolene Gallienne                For       TNA          Management

12    Elect Jean-Luc Herbez                   For       TNA          Management

13    Elect Barbara Kux                       For       TNA          Management

14    Elect Jocelyn Lefebvre                  For       TNA          Management

15    Elect Michel Pebereau                   For       TNA          Management

16    Elect Gilles Samyn                      For       TNA          Management

17    Elect Amaury de Seze                    For       TNA          Management

18    Elect Arnaud Vial                       For       TNA          Management

19    Elect Paul Desmarais, Jr. as Board      For       TNA          Management

      Chair                                                                     

20    Elect Bernard Daniel as Compensation    For       TNA          Management

      Committee Member                                                         

21    Elect Jean-Luc Herbez as Compensation   For       TNA          Management

      Committee Member                                                         

22    Elect Barbara Kux as Compensation       For       TNA          Management

      Committee Member                                                         

23    Elect Gilles Samyn as Compensation      For       TNA          Management

      Committee Member                                                         

24    Elect Amaury de Seze as Compensation    For       TNA          Management

      Committee Member                                                          

25    Appointment of Independent Proxy        For       TNA          Management

26    Appointment of Auditor                  For       TNA          Management

27    Board Compensation                      For       TNA          Management

28    Executive Compensation                  For       TNA          Management

29    Increase in Authorised Capital          For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Allocation of Profits/Dividends         For       TNA          Management

4     Compensation Report                     For       TNA          Management

5     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

6     Amendments to Articles Regarding        For       TNA          Management

      Committee Composition                                                    

7     Board Compensation (FY 2017)            For       TNA          Management

8     Board Compensation (FY 2018)            For       TNA          Management

9     Executive Compensation (FY 2017 and     For       TNA          Management

      2018)                                                                    

10    Executive Compensation (FY 2019)        For       TNA          Management

11    Elect Steffen Meister as Chair          For       TNA          Management

12    Elect Charles Dallara                   For       TNA          Management

13    Elect Grace del Rosario-Castano         For       TNA          Management

14    Elect Marcel Erni                       For       TNA          Management

15    Elect Michelle Felman                   For       TNA          Management

16    Elect Alfred Gantner                    For       TNA          Management

17    Elect Eric Strutz                       For       TNA          Management

18    Elect Patrick Ward                      For       TNA          Management

19    Elect Urs Wietlisbach                   For       TNA          Management

20    Elect Peter Wuffli                      For       TNA          Management

21    Elect Grace del Rosario-Castano as      For       TNA          Management

      Nominating and Compensation Committee                                    

      Member                                                                    

22    Elect Peter Wuffli as Nominating and    For       TNA          Management

      Compensation Committee Member                                            

23    Appointment of Independent Proxy        For       TNA          Management

24    Appointment of Auditor                  For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

PEARSON PLC                                                                     

 

Ticker:       PSON           Security ID:  G69651100                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Michael Mark Lynton               For       For          Management

4     Elect Elizabeth Corley                  For       For          Management

5     Elect Vivienne Cox                      For       For          Management

6     Elect John Fallon                       For       For          Management

7     Elect Joshua Lewis                      For       For          Management

8     Elect Linda Koch Lorimer                For       For          Management

9     Elect Tim Score                         For       For          Management

10    Elect Sidney Taurel                     For       For          Management

11    Elect Lincoln Wallen                    For       For          Management

12    Elect Coram Williams                    For       For          Management

13    Remuneration Report (Advisory)          For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

19    Authority to Repurchase Shares          For       For          Management

20    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Remuneration Report (Advisory)          For       Against      Management

4     Elect Nigel Mills                       For       For          Management

5     Elect Jeff Fairburn                     For       For          Management

6     Elect Mike Killoran                     For       For          Management

7     Elect David Jenkinson                   For       For          Management

8     Elect Marion Sears                      For       For          Management

9     Elect Rachel Kentleton                  For       For          Management

10    Elect Simon Litherland                  For       For          Management

11    Appointment of Auditor                  For       For          Management

12    Authority to Set Auditor's Fees         For       For          Management

13    Savings-Related Share Option Scheme     For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

16    Authority to Repurchase Shares          For       For          Management

17    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  F72313111                           

Meeting Date: APR 24, 2018   Meeting Type: Mix                                 

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Ratification of the Co-option of Anne   For       Against      Management

      Guerin                                                                   

9     Ratification of the Co-option of An     For       Against      Management

      Tiecheng                                                                  

10    Ratification of the Co-option of        For       For          Management

      Daniel Bernard                                                           

11    Elect Louis Gallois                     For       For          Management

12    Elect Marie-Helene Peugeot Roncoroni    For       For          Management

13    Elect Robert Peugeot                    For       Against      Management

14    Elect Liu Weidong                       For       For          Management

15    Amendment to the 2017 Remuneration      For       Against      Management

      Policy of the Management Board Chair                                     

16    Amendment to the 2017 Remuneration      For       Against      Management

      Policy of the CFO                                                        

17    Remuneration Policy (Management Board   For       Against      Management

      Chair)                                                                   

18    Remuneration Policy (Management Board   For       Against      Management

      Members)                                                                 

19    Remuneration Policy (Supervisory Board) For       For          Management

20    Remuneration of Carlos Tavares,         For       For          Management

      Management Board Chair                                                   

21    Remuneration of Jean-Baptiste           For       For          Management

      Chasseloup de Chatillon, CFO                                             

22    Remuneration of Maxime Picat,           For       For          Management

      executive VP Europe                                                      

23    Remuneration of Jean-Christophe         For       For          Management

      Quemard, executive VP Africa Middle                                      

      East                                                                     

24    Remuneration of Louis Gallois,          For       For          Management

      Supervisory Board Chair                                                  

25    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

26    Authority to Issue Performance Shares   For       For          Management

27    Authority to Issue Warrants as a        For       Against      Management

      Takeover Defense                                                          

28    Employee Stock Purchase Plan            For       For          Management

29    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLA ORBIS HOLDINGS INC                                                        

 

Ticker:       4927           Security ID:  J6388P103                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Satoshi Suzuki                    For       For          Management

4     Elect Naoki Kume                        For       For          Management

5     Elect Akira Fujii                       For       For          Management

6     Elect Yoshikazu Yokote                  For       For          Management

7     Elect Kazuyoshi Komiya                  For       For          Management

8     Elect Naomi Ushio                       For       For          Management

9     Elect Hisao Iwabuchi                    For       For          Management

10    Elect Akio Satoh                        For       For          Management

11    Elect Motohiko Nakamura                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROXIMUS SA                                                                    

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

8     Remuneration Report                     For       For          Management

9     Ratification of Board Acts              For       For          Management

10    Ratification of Board of Auditors' Acts For       For          Management

11    Ratification of Statutory Auditor's     For       For          Management

      Acts                                                                      

12    Elect Agnes Touraine to the Board of    For       For          Management

      Directors                                                                

13    Elect Catherine Vandenborre to the      For       For          Management

      Board of Directors                                                       

14    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Mark FitzPatrick                  For       For          Management

4     Elect Stuart James Turner               For       For          Management

5     Elect Thomas R. Watjen                  For       For          Management

6     Elect Howard J. Davies                  For       For          Management

7     Elect John Foley                        For       For          Management

8     Elect David Law                         For       For          Management

9     Elect Paul Manduca                      For       For          Management

10    Elect Kaikhushru Nargolwala             For       For          Management

11    Elect Nic Nicandrou                     For       For          Management

12    Elect Anthony Nightingale               For       For          Management

13    Elect Philip Remnant                    For       For          Management

14    Elect Ann Helen Richards                For       For          Management

15    Elect Alice Schroeder                   For       For          Management

16    Elect Barry Stowe                       For       For          Management

17    Elect Lord Turner                       For       For          Management

18    Elect Michael A. Wells                  For       For          Management

19    Appointment of Auditor                  For       For          Management

20    Authority to Set Auditor's Fees         For       For          Management

21    Authorisation of Political Donations    For       For          Management

22    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

23    Authority to Issue Repurchased Shares   For       For          Management

      w/ Preemptive Rights                                                     

24    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

25    Authority to Issue Mandatory            For       For          Management

      Convertible Securities w/ Preemptive                                     

      Rights                                                                   

26    Authority to Issue Mandatory            For       For          Management

      Convertible Securities w/o Preemptive                                    

      Rights                                                                    

27    Authority to Repurchase Shares          For       For          Management

28    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

29    Amendments to Articles of Association   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRYSMIAN S.P.A                                                                 

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 12, 2018   Meeting Type: Mix                                 

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Board Size                              For       For          Management

6     Board Term Length                       For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     List Presented by Current Board of      For       N/A          Management

      Directors                                                                

10    List Presented by Clubtre S.p.A.        For       N/A          Management

11    List Presented by Group of              For       For          Management

      Institutional Investors Representing 6.                                  

      2% of the Company's Share Capital                                        

12    Directors' Fees                         For       For          Management

13    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

14    Amendment to the Share Participation    For       For          Management

      Plan                                                                     

15    Approval of LTIP 2018-2020              For       For          Management

16    Remuneration Policy                     For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares to Service    For       For          Management

      Incentive Plan for Employees                                             

 

 

--------------------------------------------------------------------------------

 

PUBLICIS GROUPE SA                                                              

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 30, 2018   Meeting Type: Mix                                 

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Scrip Dividend                          For       For          Management

8     Related Party Transactions              For       For          Management

9     Elect Elisabeth Badinter                For       Against      Management

10    Elect Cherie Nursalim                   For       For          Management

11    Remuneration of Elisabeth Badinter,     For       For          Management

      Supervisory Board Chair (until May 31,                                   

      2017)                                                                    

12    Remuneration of Maurice Levy,           For       Against      Management

      Management Board Chair  (until May 31,                                   

      2017)                                                                    

13    Remuneration of Maurice Levy,           For       Against      Management

      Supervisory Board Chair (since June 1,                                   

      2017)                                                                    

14    Remuneration of Arthur Sadoun,          For       For          Management

      Management Board Chair  (since June 1,                                    

      2017)                                                                    

15    Remuneration of Jean-Michel Etienne,    For       For          Management

      Member of Management Board                                                

16    Remuneration of Anne-Gabrielle          For       For          Management

      Heilbronner,  Member of Management                                       

      Board                                                                     

17    Remuneration of Steve King,  Member of  For       For          Management

      Management Board (since June 1, 2017)                                    

18    Remuneration Policy (Supervisory Board  For       Against      Management

      Chair)                                                                   

19    Remuneration Policy (Supervisory Board  For       For          Management

      Members)                                                                 

20    Remuneration Policy (Management Board   For       For          Management

      Chair)                                                                   

21    Remuneration Policy (Management Board   For       For          Management

      Members)                                                                  

22    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

23    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

24    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

25    Authority to Issue Shares and           For       For          Management

      Convertible Securities Through Private                                   

      Placement                                                                 

26    Greenshoe                               For       For          Management

27    Authority to Set Offering Price of      For       For          Management

      Shares                                                                    

28    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

29    Authority to Increase Capital in Case   For       For          Management

      of Exchange Offer                                                        

30    Authority to Issue Performance Shares   For       For          Management

31    Employee Stock Purchase Plan (Domestic  For       For          Management

      and Overseas)                                                            

32    Employment Stock Purchase Plan          For       For          Management

      (Specified Categories)                                                    

33    Authorisation of Legal Formalities      For       For          Management

34    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LIMITED                                                    

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remuneration Report                     For       For          Management

2     Equity Grant (MD/CEO Patrick Regan)     For       For          Management

3     Re-elect Stephen C. Fitzgerald          For       For          Management

4     Re-elect Brian W. Pomeroy               For       For          Management

5     Re-elect Jann E. Skinner                For       For          Management

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Facilitating Nonbinding Proposals                                        

7     Shareholder Proposal Regarding Climate  Against   Against      Shareholder

      Change Reporting                                                         

8     Non-Voting Meeting Note                 N/A       N/A          Management

9     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LTD.                                                       

 

Ticker:       QBE            Security ID:  Q78063114                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       Against      Management

3     Approve Grant of Conditional Rights to  For       Against      Management

      Patrick Regan                                                            

4a    Elect Stephen Fitzgerald as Director    For       For          Management

4b    Elect Brian Pomeroy as Director         For       For          Management

4c    Elect Jann Skinner as Director          For       For          Management

5a    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

5b    Approve Disclosure of Climate Risk      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Amendments to Articles                  For       For          Management

3     Elect Hiroshi Mikitani                  For       For          Management

4     Elect Masayuki Hosaka                   For       For          Management

5     Elect Charles B. Baxter                 For       For          Management

6     Elect Ken Kutaragi                      For       For          Management

7     Elect Takashi Mitachi                   For       For          Management

8     Elect Jun Murai                         For       For          Management

9     Elect Youngme E. Moon                   For       For          Management

10    Elect Masahide Hiramoto as Statutory    For       For          Management

      Auditor                                                                  

11    Equity Compensation Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RANDSTAD HOLDING N.V.                                                          

 

Ticker:       RAND           Security ID:  N7291Y137                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Allocation of Additional Dividend       For       For          Management

9     Ratification of Management Board Acts   For       For          Management

10    Ratification of Supervisory Board Acts  For       For          Management

11    Elect Jacqcues van den Broek to the     For       For          Management

      Management Board                                                          

12    Elect Chris Heutink to the Management   For       For          Management

      Board                                                                    

13    Elect Henry Schirmer to the Management  For       For          Management

      Board                                                                    

14    Sign-on Payment for Henry Schirmer      For       For          Management

15    Elect Frank Dorjee to the Supervisory   For       For          Management

      Board                                                                    

16    Elect Annet Aris to the Supervisory     For       For          Management

      Board                                                                    

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Suppress Preemptive Rights For       For          Management

19    Authority to Repurchase Shares          For       For          Management

20    Cancellation of Shares                  For       For          Management

21    Amendments to Articles                  For       For          Management

22    Appointment of Auditor                  For       For          Management

23    Non-Voting Agenda Item                  N/A       N/A          Management

24    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Nicandro Durante                  For       For          Management

5     Elect Mary Harris                       For       For          Management

6     Elect Adrian Hennah                     For       For          Management

7     Elect Rakesh Kapoor                     For       For          Management

8     Elect Pamela J. Kirby                   For       For          Management

9     Elect Andre Lacroix                     For       For          Management

10    Elect Christopher A. Sinclair           For       For          Management

11    Elect Warren G. Tucker                  For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Authorisation of Political Donations    For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

20    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Nicandro Durante as Director   For       For          Management

5     Re-elect Mary Harris as Director        For       For          Management

6     Re-elect Adrian Hennah as Director      For       For          Management

7     Re-elect Rakesh Kapoor as Director      For       For          Management

8     Re-elect Pamela Kirby as Director       For       For          Management

9     Re-elect Andre Lacroix as Director      For       For          Management

10    Re-elect Chris Sinclair as Director     For       For          Management

11    Re-elect Warren Tucker as Director      For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

RECORDATI - INDUSTRIA CHIMICA E FARMACEUTICA SPA                               

 

Ticker:       REC            Security ID:  T78458139                           

Meeting Date: APR 18, 2018   Meeting Type: Ordinary                            

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

2     Remuneration Policy                     For       Against      Management

3     2018-2022 Stock Option Plan             For       Against      Management

4     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Masumi Minegishi                  For       Against      Management

3     Elect Shohgo Ikeuchi                    For       For          Management

4     Elect Keiichi Sagawa                    For       For          Management

5     Elect Rony Kahan                        For       For          Management

6     Elect Naoki  Izumiya                    For       For          Management

7     Elect Hiroki Totoki                     For       For          Management

8     Elect Akihito Fujiwara as Statutory     For       Against      Management

      Auditor                                                                  

9     Elect Asa Shinkawa as Alternate         For       For          Management

      Statutory Auditor                                                        

10    Amendment to the Performance-Linked     For       For          Management

      Equity Compensation Plan                                                  

 

 

--------------------------------------------------------------------------------

 

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                                                                     

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORPORACION, S.A.                                                 

 

Ticker:       REE            Security ID:  E42807110                           

Meeting Date: MAR 21, 2018   Meeting Type: Ordinary                            

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Individual Accounts and Reports         For       For          Management

3     Consolidated Accounts and Reports       For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Ratification of Board Acts              For       For          Management

6     Elect Socorro Fernandez Larrea          For       For          Management

7     Elect Antonio Gomez Ciria               For       For          Management

8     Ratify Co-Option and Elect Mercedes     For       For          Management

      Real Rodrigalvarez                                                        

9     Remuneration Report                     For       For          Management

10    Directors' Fees                         For       For          Management

11    Authorisation of Legal Formalities      For       For          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Non-Voting Meeting Note                 N/A       N/A          Management

14    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

RENAULT S.A.                                                                   

 

Ticker:       RNO            Security ID:  F77098105                            

Meeting Date: JUN 15, 2018   Meeting Type: Mix                                 

Record Date:  JUN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Non-Tax           For       For          Management

      Deductible Expenses                                                      

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Presentation of Report on Profit        For       For          Management

      Sharing Securities                                                        

9     Approval of Related Party Transactions  For       For          Management

      Report (Previously Approved                                              

      Transactions)                                                             

10    Related Party Transactions  (French     For       For          Management

      State)                                                                   

11    Elect Carlos Ghosn                      For       For          Management

12    Remuneration Policy (Chair and CEO)     For       For          Management

13    Remuneration of Carlos Ghosn, Chair     For       For          Management

      and CEO                                                                   

14    Supplementary Retirement Benefits of    For       For          Management

      Carlos Ghosn, Chair and CEO                                              

15    Elect Thierry Derez                     For       For          Management

16    Elect Pierre Fleuriot                   For       For          Management

17    Elect Patrick Thomas                    For       For          Management

18    Elect Pascale Sourisse                  For       For          Management

19    Elect Catherine Barba                   For       For          Management

20    Elect Yasuhiro Yamauchi                 For       For          Management

21    Directors' Fees                         For       For          Management

22    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

23    Authority to Reduce Share Capital       For       For          Management

24    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

25    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

26    Authority to Issue Shares Through       For       For          Management

      Private Placement                                                        

27    Authority to Increase Capital in Case   For       For          Management

      of Exchange Offer                                                        

28    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in Kind                                  

29    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

30    Employee Stock Purchase Plan            For       For          Management

31    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPSOL, S.A.                                                                    

 

Ticker:       REP            Security ID:  E8471S130                           

Meeting Date: MAY 10, 2018   Meeting Type: Ordinary                            

Record Date:  MAY 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Ratification of Board Acts              For       For          Management

5     First Scrip Dividend                    For       For          Management

6     Second Scrip Dividend                   For       For          Management

7     Authority to Cancel Treasury Shares     For       For          Management

      and Reduce Share Capital                                                 

8     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

9     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

10    Ratify Co-Option and Elect Jordi Gual   For       For          Management

      Sole                                                                     

11    Elect Maria del Carmen Ganyet i Cirera  For       For          Management

12    Elect Ignacio Martin San Vicente        For       For          Management

13    Remuneration Report                     For       For          Management

14    Share Acquisition Plan 2019-2021        For       For          Management

15    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESONA HOLDINGS, INC.                                                           

 

Ticker:       8308           Security ID:  J6448E106                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Amendments to Articles                  For       For          Management

3     Elect Kazuhiro Higashi                  For       For          Management

4     Elect Shohichi Iwanaga                  For       For          Management

5     Elect Satoshi Fukuoka                   For       For          Management

6     Elect Kaoru Isono                       For       For          Management

7     Elect Toshio Arima                      For       For          Management

8     Elect Yohko Sanuki                      For       For          Management

9     Elect Mitsudo Urano                     For       For          Management

10    Elect Tadamitsu Matsui                  For       For          Management

11    Elect Hidehiko Satoh                    For       For          Management

12    Elect Chiharu Baba                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

RINNAI CORP.                                                                   

 

Ticker:       5947           Security ID:  J65199101                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Kenji Hayashi                     For       For          Management

5     Elect Hiroyasu Naitoh                   For       For          Management

6     Elect Tsunenori Narita                  For       For          Management

7     Elect Masao Kosugi                      For       For          Management

8     Elect Yuji Kondoh                       For       For          Management

9     Elect Nobuyuki Matsui                   For       For          Management

10    Elect Takashi Kamio                     For       For          Management

11    Elect Yoshiroh Ishikawa as Alternate    For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Remuneration Report (UK advisory)       For       Against      Management

5     Remuneration Report (AUS advisory)      For       Against      Management

6     2018 Equity Incentive Plan              For       For          Management

7     Approval of Termination Payments        For       For          Management

8     Elect Megan E. Clark                    For       For          Management

9     Elect David W. Constable                For       For          Management

10    Elect Ann F. Godbehere                  For       Against      Management

11    Elect Simon P. Henry                    For       For          Management

12    Elect Jean-Sebastien D.F. Jacques       For       For          Management

13    Elect Sam H. Laidlaw                    For       For          Management

14    Elect Michael G. L'Estrange             For       For          Management

15    Elect Christopher (Chris) J. Lynch      For       For          Management

16    Elect Simon R. Thompson                 For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Non-Voting Agenda Item                  N/A       N/A          Management

21    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

23    Authority to Repurchase Shares          For       For          Management

24    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

ROHM COMPANY LIMITED                                                            

 

Ticker:       6963           Security ID:  J65328122                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Kunio Uehara                      For       For          Management

4     Elect Shinichi Yoshimi                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROLLS-ROYCE HOLDINGS PLC                                                       

 

Ticker:       RR             Security ID:  G76225104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Nicholas Luff                     For       For          Management

4     Elect Beverly K. Goulet                 For       For          Management

5     Elect Ian E.L. Davis                    For       For          Management

6     Elect Warren A. East                    For       For          Management

7     Elect Lewis W.K. Booth                  For       For          Management

8     Elect Ruth Cairnie                      For       For          Management

9     Elect Frank Chapman                     For       For          Management

10    Elect Stephen Daintith                  For       For          Management

11    Elect Irene Mitchell Dorner             For       For          Management

12    Elect LEE Hsien Yang                    For       For          Management

13    Elect Bradley E. Singer                 For       For          Management

14    Elect Sir Kevin Smith                   For       For          Management

15    Elect Jasmin Staiblin                   For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Authority to Set Auditor's Fees         For       For          Management

18    Redeemable Dividends (C-Shares)         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

22    Authority to Repurchase Shares          For       For          Management

23    Increase in Borrowing Powers            For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSB           Security ID:  G7690A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Ann F. Godbehere                  For       For          Management

4     Elect Ben Van Beurden                   For       For          Management

5     Elect Euleen GOH Yiu Kiang              For       For          Management

6     Elect Charles O. Holliday, Jr.          For       For          Management

7     Elect Catherine J. Hughes               For       For          Management

8     Elect Gerard Kleisterlee                For       For          Management

9     Elect Roberto Egydio Setubal            For       For          Management

10    Elect Sir Nigel Sheinwald               For       For          Management

11    Elect Linda G. Stuntz                   For       For          Management

12    Elect Jessica Uhl                       For       For          Management

13    Elect Gerrit Zalm                       For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Repurchase Shares          For       For          Management

19    Shareholder Proposal Regarding GHG      Against   Against      Shareholder

      Reduction Targets                                                        

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                                 

 

 

--------------------------------------------------------------------------------

 

RSA INSURANCE GROUP PLC                                                        

 

Ticker:       RSA            Security ID:  G7705H157                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Martin Scicluna                   For       For          Management

5     Elect Stephen Hester                    For       For          Management

6     Elect Scott Egan                        For       For          Management

7     Elect Alastair W.S. Barbour             For       For          Management

8     Elect Kath Cates                        For       For          Management

9     Elect Enrico  Cucchiani                 For       For          Management

10    Elect Isabel Hudson                     For       For          Management

11    Elect Charlotte C Jones                 For       For          Management

12    Elect Joseph B.M. Streppel              For       For          Management

13    Elect Martin Stroebel                   For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authorisation of Political Donations    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

20    Authority to Issue Mandatory            For       For          Management

      Convertible Securities w/ Preemptive                                     

      Rights                                                                    

21    Authority to Issue Mandatory            For       For          Management

      Convertible Securities w/o Preemptive                                    

      Rights                                                                   

22    Authority to Repurchase Shares          For       For          Management

23    Amendments to Articles to Allow         For       For          Management

      Combined Physical and Electronic                                         

      General Meetings                                                         

24    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

RYMAN HEALTHCARE LIMITED                                                       

 

Ticker:       RYM            Security ID:  Q8203F106                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  JUL 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Claire Higgins                 For       For          Management

2     Authorise Board to Set Auditor's Fees   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAGE GROUP PLC                                                                 

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Donald Brydon                     For       For          Management

4     Elect Neil A. Berkett                   For       For          Management

5     Elect D. Blair Crump                    For       For          Management

6     Elect Drummond Hall                     For       For          Management

7     Elect Steve Hare                        For       For          Management

8     Elect Jonathan Howell                   For       For          Management

9     Elect Soni Jiandani                     For       For          Management

10    Elect Cath Keers                        For       For          Management

11    Elect Stephen Kelly                     For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Remuneration Report (Advisory)          For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

19    2017 Share Option Plan                  For       For          Management

20    Restricted Share Plan (Californian      For       For          Management

      Operations)                                                              

 

 

--------------------------------------------------------------------------------

 

SAMPO                                                                          

 

Ticker:       SAMPO          Security ID:  X75653109                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Accounts and Reports                    For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Ratification of Board and CEO Acts      For       For          Management

12    Directors' Fees                         For       For          Management

13    Board Size                              For       For          Management

14    Election of Directors                   For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Amendments to Articles                  For       For          Management

18    Authority to Repurchase Shares          For       For          Management

19    Non-Voting Agenda Item                  N/A       N/A          Management

20    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

SANDS CHINA LIMITED                                                            

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Robert Glen Goldstein             For       For          Management

6     Elect Charles Daniel Forman             For       For          Management

7     Elect Steven Zygmunt Strasser           For       For          Management

8     Elect WANG Sing                         For       For          Management

9     Directors' Fees                         For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

11    Authority to Repurchase Shares          For       For          Management

12    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                         

13    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SANKYO CO.                                                                     

 

Ticker:       6417           Security ID:  J67844100                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Hideyuki Busujima                 For       For          Management

4     Elect Kimihisa  Tsutsui                 For       For          Management

5     Elect Ichiroh Tomiyama                  For       For          Management

6     Elect Taroh Kitani                      For       For          Management

7     Elect Hiroyuki Yamasaki                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 02, 2018   Meeting Type: Mix                                 

Record Date:  APR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Elect Olivier Brandicourt               For       For          Management

9     Elect Patrick Kron                      For       For          Management

10    Elect Christian Mulliez                 For       For          Management

11    Elect Emmanuel Babeau                   For       For          Management

12    Remuneration Policy (Chair)             For       For          Management

13    Remuneration Policy (CEO)               For       For          Management

14    Remuneration of Serge Weinberg, Chair   For       For          Management

15    Remuneration of Olivier Brandicourt,    For       For          Management

      CEO                                                                      

16    Appointment of Auditor (Ernst & Young)  For       For          Management

17    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

18    Amendment to Articles Regarding Age     For       Against      Management

      Limits                                                                   

19    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.03 per Share                                          

4     Reelect Olivier Brandicourt as Director For       For          Management

5     Reelect Patrick Kron as Director        For       For          Management

6     Reelect Christian Mulliez as Director   For       For          Management

7     Elect Emmanuel Babeau as Director       For       For          Management

8     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

9     Approve Remuneration Policy for CEO     For       For          Management

10    Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

11    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                          

12    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Amend Articles 11 and 12 of Bylaws Re:  For       For          Management

      Board of Directors                                                       

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Boards Acts  For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Amendments to Compensation Policy       For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Elect Aicha Evans                       For       For          Management

11    Elect Friederike Rotsch                 For       For          Management

12    Elect Gerhard Oswald                    For       For          Management

13    Elect Diane B. Greene                   For       For          Management

14    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

15    Amendments to Articles                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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                                                                     

 

 

--------------------------------------------------------------------------------

 

SATS LTD.                                                                      

 

Ticker:       S58            Security ID:  Y7992U101                           

Meeting Date: JUL 21, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Euleen GOH Yiu Kiang              For       For          Management

5     Elect YAP Chee Meng                     For       For          Management

6     Elect Michael KOK Pak Kuan              For       For          Management

7     Elect YAP Kim Wah                       For       For          Management

8     Elect Achal Agarwal                     For       For          Management

9     Elect CHIA Kim Huat                     For       For          Management

10    Elect Jessica TAN Soon Neo              For       For          Management

11    Directors' Fees                         For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

13    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

14    Authority to Grant Awards and Issue     For       Against      Management

      Shares under Equity Compensation Plans                                   

15    Related Party Transactions              For       For          Management

16    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                           

Meeting Date: APR 26, 2018   Meeting Type: Mix                                 

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports: Non-Deductible    For       For          Management

      Expenses                                                                  

6     Allocation of Profits/Dividends         For       For          Management

7     Consolidated Accounts and Reports       For       For          Management

8     Supplementary Retirement Benefits       For       For          Management

      (Denis Kessler, Chair and CEO)                                           

9     Severance Agreement (Denis Kessler,     For       For          Management

      Chair and CEO)                                                           

10    Remuneration of Denis Kessler, Chair    For       For          Management

      and CEO                                                                  

11    Remuneration Policy (Chair and CEO)     For       Against      Management

12    Elect Bruno Pfister                     For       For          Management

13    Elect Zhen Wang                         For       For          Management

14    Directors' Fees                         For       For          Management

15    Appointment of Alternate Auditor        For       For          Management

16    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

17    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

18    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

19    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

20    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt Through Private                                         

      Placement                                                                

21    Authority to Increase Capital in Case   For       For          Management

      of Exchange Offer                                                        

22    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in Kind                                   

23    Greenshoe                               For       For          Management

24    Authority to Grant Contingent           For       For          Management

      Convertible Warrants (Underwriters of                                    

      Investment Services)                                                     

25    Authority to Grant Contingent           For       For          Management

      Convertible Warrants (Category of                                        

      Entities)                                                                 

26    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

27    Authority to Issue Stock Options        For       For          Management

28    Authority to Issue Performance Shares   For       For          Management

29    Employee Stock Purchase Plan            For       For          Management

30    Global Ceiling on Capital Increases     For       For          Management

31    Amendment Regarding Employee            For       For          Management

      Representation on the Board                                              

32    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SECOM CO LTD                                                                   

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Makoto Iida                       For       For          Management

4     Elect Yasuo Nakayama                    For       For          Management

5     Elect Yasuyuki Yoshida                  For       For          Management

6     Elect Junzo Nakayama                    For       For          Management

7     Elect Ichiro Ozeki                      For       For          Management

8     Elect Tatsuro Fuse                      For       For          Management

9     Elect Tatsuya Izumida                   For       For          Management

10    Elect Tatsushi Kurihara                 For       For          Management

11    Elect Takaharu Hirose                   For       For          Management

12    Elect Hirobumi Kawano                   For       For          Management

13    Elect Hajime Watanabe                   For       For          Management

14    Elect Koji Kato as Statutory Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                  

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Nakayama, Yasuo          For       For          Management

2.3   Elect Director Yoshida, Yasuyuki        For       For          Management

2.4   Elect Director Nakayama, Junzo          For       For          Management

2.5   Elect Director Ozeki, Ichiro            For       For          Management

2.6   Elect Director Fuse, Tatsuro            For       For          Management

2.7   Elect Director Izumida, Tatsuya         For       For          Management

2.8   Elect Director Kurihara, Tatsushi       For       For          Management

2.9   Elect Director Hirose, Takaharu         For       For          Management

2.10  Elect Director Kawano, Hirobumi         For       For          Management

2.11  Elect Director Watanabe, Hajime         For       For          Management

3     Appoint Statutory Auditor Kato, Koji    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEGA SAMMY HOLDINGS INC.                                                       

 

Ticker:       6460           Security ID:  J7028D104                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Amendments to Articles                  For       For          Management

3     Elect Hajime Satomi                     For       Against      Management

4     Elect Haruki Satomi                     For       For          Management

5     Elect Naoya Tsurumi                     For       For          Management

6     Elect Kohichi Fukazawa                  For       For          Management

7     Elect Hideki Okamura                    For       For          Management

8     Elect Takeshi Natsuno                   For       Against      Management

9     Elect Kohhei Katsukawa                  For       For          Management

10    Elect Hiroshi Ohnishi                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEKISUI CHEMICAL CO. LTD.                                                      

 

Ticker:       4204           Security ID:  J70703137                            

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Teiji Kohge                       For       For          Management

4     Elect Hajime Kubo                       For       For          Management

5     Elect Satoshi Uenoyama                  For       For          Management

6     Elect Shunichi Sekiguchi                For       For          Management

7     Elect Keita Katoh                       For       For          Management

8     Elect Yoshiyuki Hirai                   For       For          Management

9     Elect Hiroyuki Taketomo                 For       For          Management

10    Elect Kunio Ishizuka                    For       For          Management

11    Elect Yutaka Kase                       For       For          Management

12    Elect Hiroshi Oheda                     For       For          Management

13    Elect Tetsuo Ozawa as Statutory Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEKISUI CHEMICAL CO. LTD.                                                      

 

Ticker:       4204           Security ID:  J70703137                            

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Koge, Teiji              For       For          Management

2.2   Elect Director Kubo, Hajime             For       For          Management

2.3   Elect Director Uenoyama, Satoshi        For       For          Management

2.4   Elect Director Sekiguchi, Shunichi      For       For          Management

2.5   Elect Director Kato, Keita              For       For          Management

2.6   Elect Director Hirai, Yoshiyuki         For       For          Management

2.7   Elect Director Taketomo, Hiroyuki       For       For          Management

2.8   Elect Director Ishizuka, Kunio          For       For          Management

2.9   Elect Director Kase, Yutaka             For       For          Management

2.10  Elect Director Oeda, Hiroshi            For       For          Management

3     Appoint Statutory Auditor Ozawa, Tetsuo For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEVEN & I HOLDINGS COMPANY LIMITED                                             

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Ryuichi Isaka                     For       For          Management

4     Elect Katsuhiro Gotoh                   For       For          Management

5     Elect Junroh Itoh                       For       For          Management

6     Elect Katsutane Aihara                  For       For          Management

7     Elect Kimiyoshi Yamaguchi               For       For          Management

8     Elect Fumihiko Nagamatsu                For       For          Management

9     Elect Kazuki Furuya                     For       For          Management

10    Elect Joseph M. DePinto                 For       For          Management

11    Elect Yoshio Tsukio                     For       For          Management

12    Elect Kunio Itoh                        For       For          Management

13    Elect Toshiroh Yonemura                 For       For          Management

14    Elect Tetsuroh Higashi                  For       For          Management

15    Elect Yoshitake Taniguchi               For       For          Management

16    Elect Kazuko Rudy @ Kazuko Kiriyama     For       For          Management

17    Elect Kazuhiro Hara                     For       For          Management

18    Elect Mitsuko Inamasu                   For       For          Management

19    Equity Compensation Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SGS AG                                                                         

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Accounts and Reports                    For       TNA          Management

3     Compensation Report                     For       TNA          Management

4     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

5     Allocation of Profits/Dividends         For       TNA          Management

6     Elect Paul Desmarais, Jr.               For       TNA          Management

7     Elect August von Finck                  For       TNA          Management

8     Elect August Francois von Finck         For       TNA          Management

9     Elect Ian Gallienne                     For       TNA          Management

10    Elect Cornelius Grupp                   For       TNA          Management

11    Elect Peter Kalantzis                   For       TNA          Management

12    Elect Chris Kirk                        For       TNA          Management

13    Elect Gerard Lamarche                   For       TNA          Management

14    Elect Sergio Marchionne                 For       TNA          Management

15    Elect Shelby R. du Pasquier             For       TNA          Management

16    Appoint Sergio Marchionne as Board      For       TNA          Management

      Chair                                                                    

17    Elect August von Finck as Compensation  For       TNA          Management

      Committee Member                                                          

18    Elect Ian Gallienne as Compensation     For       TNA          Management

      Committee Member                                                         

19    Elect Shelby R. du Pasquier as          For       TNA          Management

      Compensation Committee Member                                            

20    Appointment of Auditor                  For       TNA          Management

21    Appointment of Independent Proxy        For       TNA          Management

22    Board Compensation                      For       TNA          Management

23    Executive Compensation (Fixed)          For       TNA          Management

24    Executive Compensation (Short-term      For       TNA          Management

      Variable)                                                                

25    Executive Compensation (Long-term       For       TNA          Management

      Variable)                                                                

 

 

--------------------------------------------------------------------------------

 

SHANGRI-LA ASIA LIMITED                                                        

 

Ticker:       0069           Security ID:  G8063F106                           

Meeting Date: MAY 31, 2018   Meeting Type: Special                             

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Amendment to the Share Award Scheme     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHANGRI-LA ASIA LIMITED                                                        

 

Ticker:       0069           Security ID:  G8063F106                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect KUOK Hui Kwong                    For       Against      Management

4     Elect LUI Man Shing                     For       For          Management

5     Elect HO Kian Guan                      For       Against      Management

6     Elect YAP Chee Keong                    For       For          Management

7     Directors' Fees                         For       For          Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

9     Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

10    Authority to Repurchase Shares          For       For          Management

11    Authority to Issue Repurchased Shares   For       Against      Management

12    Non-Voting Meeting Note                 N/A       N/A          Management

13    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Chihiro Kanagawa                  For       Against      Management

4     Elect Fumio Akiya                       For       For          Management

5     Elect Masahiko  Todoroki                For       For          Management

6     Elect Toshiya Akimoto                   For       For          Management

7     Elect Fumio  Arai                       For       For          Management

8     Elect Shunzoh  Mori                     For       For          Management

9     Elect Hiroshi Komiyama                  For       Against      Management

10    Elect Kenji Ikegami                     For       For          Management

11    Elect Toshio Shiobara                   For       For          Management

12    Elect Yoshimitsu Takahashi              For       Against      Management

13    Elect Kai Yasuoka                       For       Against      Management

14    Elect Yoshihito  Kosaka as Statutory    For       For          Management

      Auditor                                                                  

15    Equity Compensation Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SHIONOGI & CO. LTD.                                                             

 

Ticker:       4507           Security ID:  J74229105                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Motozoh Shiono                    For       For          Management

5     Elect Isao Teshirogi                    For       For          Management

6     Elect Takuko Sawada                     For       For          Management

7     Elect Akio Nomura                       For       For          Management

8     Elect Teppei Mogi                       For       For          Management

9     Elect Keiichi Andoh                     For       For          Management

10    Elect Takaoki Fujiwara as Statutory     For       For          Management

      Auditor                                                                  

11    Restricted Share Plan                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Elect Olivier Bohuon                    For       For          Management

5     Elect Ian T. Clark                      For       For          Management

6     Elect Thomas Dittrich                   For       For          Management

7     Elect Gail D. Fosler                    For       For          Management

8     Elect Steven Gillis                     For       For          Management

9     Elect David Ginsburg                    For       For          Management

10    Elect Susan Kilsby                      For       For          Management

11    Elect Sara Mathew                       For       For          Management

12    Elect Flemming Ornskov                  For       For          Management

13    Elect Albert P.L. Stroucken             For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investments)                                                             

19    Authority to Repurchase Shares          For       For          Management

20    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

SHISEIDO CO LTD                                                                

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Masahiko Uotani                   For       For          Management

4     Elect Jun Aoki                          For       For          Management

5     Elect Yohichi Shimatani                 For       For          Management

6     Elect Yohko Ishikura                    For       For          Management

7     Elect Shinsaku Iwahara                  For       For          Management

8     Elect Kanoko Ohishi                     For       For          Management

9     Elect Takeshi Yoshida as Statutory      For       For          Management

      Auditor                                                                  

10    Directors' Fees                         For       For          Management

11    Directors' Long Term Incentive Plan     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHOWA SHELL SEKIYU K K                                                         

 

Ticker:       5002           Security ID:  J75390104                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Allocation of Profits                   For       For          Management

3     Amendments to Articles                  For       Against      Management

4     Elect Tsuyoshi Kameoka                  For       For          Management

5     Elect Tomonori  Okada                   For       For          Management

6     Elect Norio Ohtsuka                     For       For          Management

7     Elect Yuko Yasuda                       For       For          Management

8     Elect Anwar Hejazi                      For       Against      Management

9     Elect Omar Al Amudi                     For       Against      Management

10    Elect Daisuke Seki                      For       For          Management

11    Elect Katsumi Saitoh                    For       For          Management

12    Elect Midori Miyazaki as Statutory      For       For          Management

      Auditor                                                                  

13    Elect Kazuo Mura as Alternate           For       For          Management

      Statutory Auditor                                                        

14    Bonus                                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Allocation of Profits/Dividends         For       TNA          Management

3     Ratify Urs F. Burkard                   For       TNA          Management

4     Ratify Frits van Dijk                   For       TNA          Management

5     Ratify Paul Halg                        For       TNA          Management

6     Ratify Willi K. Leimer                  For       TNA          Management

7     Ratify Monika Ribar                     For       TNA          Management

8     Ratify Daniel J. Sauter                 For       TNA          Management

9     Ratify Ulrich W. Suter                  For       TNA          Management

10    Ratify Jurgen Tinggren                  For       TNA          Management

11    Ratify Christoph Tobler                 For       TNA          Management

12    Ratification of Management Acts         For       TNA          Management

13    Elect Paul Halg                         For       TNA          Management

14    Elect Urs F. Burkard                    For       TNA          Management

15    Elect Frits van Dijk                    For       TNA          Management

16    Elect Willi K. Leimer                   For       TNA          Management

17    Elect Monika Ribar                      For       TNA          Management

18    Elect Daniel J. Sauter                  For       TNA          Management

19    Elect Ulrich W. Suter                   For       TNA          Management

20    Elect Carl Jurgen Tinggren              For       TNA          Management

21    Elect Christoph Tobler                  For       TNA          Management

22    Shareholder Proposal Regarding          Against   TNA          Shareholder

      Election of Jacques Bischoff to the                                      

      Board of Directors                                                       

23    Appoint Paul Halg as Board Chair        For       TNA          Management

24    Shareholder Proposal Regarding          Against   TNA          Shareholder

      Appointment of Jacques Bischoff as                                       

      Board Chair                                                              

25    Elect Frits van Dijk as Compensation    For       TNA          Management

      Committee Member                                                          

26    Elect Urs F. Burkard as Compensation    For       TNA          Management

      Committee Member                                                         

27    Elect Daniel J. Sauter as Compensation  For       TNA          Management

      Committee Member                                                         

28    Appointment of Auditor                  For       TNA          Management

29    Appointment of Independent Proxy        For       TNA          Management

30    Board Compensation (2015 to 2016 AGM)   For       TNA          Management

31    Board Compensation (2016 to 2017 AGM)   For       TNA          Management

32    Board Compensation (2017 to 2018 AGM)   For       TNA          Management

33    Compensation Report                     For       TNA          Management

34    Board Compensation (2018 to 2019 AGM)   For       TNA          Management

35    Executive Compensation                  For       TNA          Management

36    Confirmation of Appointment of Jorg     For       TNA          Management

      Riboni as Special Expert                                                 

37    Shareholder Proposal Regarding          For       TNA          Shareholder

      Extension of Term of Office of Special                                   

      Experts and Increase of Advance Payment                                  

38    Shareholder Proposal Regarding Special  Against   TNA          Shareholder

      Audit                                                                     

39    Additional or Amended Proposals         Against   TNA          Management

 

 

--------------------------------------------------------------------------------

 

SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: JUN 11, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Removal of Opting-Out Provision         For       TNA          Management

2     Stock Split; Conversion of Bearer       For       TNA          Management

      Shares into Registered Shares                                            

3     Removal of Share Transfer Restriction   For       TNA          Management

4     Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                         

5     Elect Justin Howell to the Board of     For       TNA          Management

      Directors                                                                 

6     Elect Justin Howell to the Nominating   For       TNA          Management

      and Compensation Committee                                               

7     Board Compensation (2015 to 2016 AGM)   For       TNA          Management

8     Board Compensation (2016 to 2017 AGM)   For       TNA          Management

9     Board Compensation (2017 to 2018 AGM)   For       TNA          Management

10    Board Compensation (2018 to 2019 AGM)   For       TNA          Management

11    Ratification of Board Acts (January 1,  For       TNA          Management

      2014 through June 10, 2018)                                              

12    Ratification of Management Acts         For       TNA          Management

      (January 1, 2014 through June 10, 2018)                                  

13    WITHDRAWAL OF SPECIAL EXPERTS           For       TNA          Management

14    Additional or Amended Proposals         Against   TNA          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                           

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Chua Sock Koong as Director       For       For          Management

4     Elect Low Check Kian as Director        For       For          Management

5     Elect Peter Ong Boon Kwee as Director   For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Singtel                                              

      Performance Share Plan 2012                                              

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINO LAND COMPANY LIMITED                                                      

 

Ticker:       0083           Security ID:  Y80267126                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Robert NG Chee Siong              For       Against      Management

6     Elect Adrian David Man Kiu LI           For       Against      Management

7     Elect Alice IP Mo Lin                   For       For          Management

8     Elect Sunny YEUNG Kwong                 For       For          Management

9     Directors' Fees                         For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

11    Authority to Repurchase Shares          For       For          Management

12    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

13    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: SEP 20, 2017   Meeting Type: Special                             

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Zhiming as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

2     Elect Chen Qi Yu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

3     Elect She Lulin as Director and         For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

4     Elect Wang Qunbin as Director and       For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

5     Elect Ma Ping as Director and           For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

6     Elect Deng Jindong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

7     Elect Li Dongjiu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

8     Elect Lian Wanyong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

9     Elect Wen Deyong as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

10    Elect Li Ling as Director and           For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Her                                                

11    Elect Yu Tze Shan Hailson as Director   For       For          Management

      and Authorize Board to Enter Into the                                    

      Service Contract With Him                                                 

12    Elect Tan Wee Seng as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

13    Elect Liu Zhengdong as Director and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

14    Elect Zhuo Fumin as Director and        For       Against      Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

15    Elect Yao Fang as Supervisor and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

16    Elect Tao Wuping as Supervisor and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

17    Elect Li Xiaojuan as Supervisor and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: DEC 18, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Procurement Framework           For       For          Management

      Agreement and Related Transactions                                       

2     Elect Liu Yong as Director              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: MAR 09, 2018   Meeting Type: Special                             

Record Date:  FEB 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rong Yan as Director, Authorize   For       For          Management

      Board to Fix Her Remuneration and                                        

      Authorize Board to Enter Into a                                          

      Service Contract with Her                                                

2     Elect Wu Yijian as Director, Authorize  For       For          Management

      Board to Fix His Remuneration and                                        

      Authorize Board to Enter Into a                                          

      Service Contract with Him                                                

3     Approve Issuance of Corporate Bonds     For       For          Management

      and Authorize the Board to Deal With                                     

      All Matters in Relation to Issuance of                                   

      Corporate Bonds                                                          

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2017 Audited Financial          For       For          Management

      Statements of the Company and Its                                        

      Subsidiaries and the Auditors' Report                                    

4     Approve Profit Distribution Plan and    For       For          Management

      Payment of Final Dividend                                                

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Authorize Supervisory Committee to Fix  For       For          Management

      Remuneration of Supervisors                                              

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      the Domestic Auditor and Ernst & Young                                   

      as the International Auditor and                                         

      Authorize Audit Committee of the Board                                   

      to Fix Their Remuneration                                                

8     Approve Provision of Guarantees in      For       Against      Management

      Favor of Third Parties                                                    

9     Approve Amendments to the Rules of      For       For          Management

      Procedures of the Board of Directors                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and/or H Shares                                                           

11    Approve Amendments to Articles of       For       For          Management

      Association                                                              

12    Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

 

 

--------------------------------------------------------------------------------

 

SKF AB                                                                         

 

Ticker:       SKFB           Security ID:  W84237143                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Accounts and Reports                    For       For          Management

13    Allocation of Profits/Dividends         For       For          Management

14    Ratification of Board and CEO Acts      For       For          Management

15    Board Size                              For       For          Management

16    Directors' Fees                         For       For          Management

17    Elect Peter Grafoner                    For       For          Management

18    Elect Lars Wedenborn                    For       For          Management

19    Elect Hock Goh                          For       Against      Management

20    Elect Nancy S. Gougarty                 For       Against      Management

21    Elect Alrik Danielson                   For       For          Management

22    Elect Ronnie Leten                      For       For          Management

23    Elect Barbara J. Samardzich             For       For          Management

24    Elect Hans Straberg                     For       For          Management

25    Elect Colleen C. Repplier               For       For          Management

26    Elect Hans Straberg as Chair            For       For          Management

27    Remuneration Guidelines                 For       For          Management

28    Performance Share Plan                  For       For          Management

29    Nomination Committee                    For       For          Management

30    Non-Voting Agenda Item                  N/A       N/A          Management

31    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

SKY PLC                                                                        

 

Ticker:       SKY            Security ID:  G8212B105                           

Meeting Date: OCT 12, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Policy (Binding)           For       Against      Management

3     Remuneration Report (Advisory)          For       Against      Management

4     Elect Jeremy Darroch                    For       For          Management

5     Elect Andrew Griffith                   For       For          Management

6     Elect Tracy Clarke                      For       Against      Management

7     Elect Martin Gilbert                    For       For          Management

8     Elect Adine Grate                       For       For          Management

9     Elect Matthieu Pigasse                  For       For          Management

10    Elect Andy Sukawaty                     For       Against      Management

11    Elect Katrin Wehr-Seiter                For       For          Management

12    Elect James Murdoch                     For       Against      Management

13    Elect Chase Carey                       For       For          Management

14    Elect John Nallen                       For       For          Management

15    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

16    Authorisation of Political Donations    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

20    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

SMC CORPORATION                                                                 

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Yoshiyuki Takada                  For       Against      Management

4     Elect Katsunori Maruyama                For       For          Management

5     Elect Ikuji Usui                        For       For          Management

6     Elect Seiji Kosugi                      For       For          Management

7     Elect Masahiko Satake                   For       For          Management

8     Elect Osamu Kuwahara                    For       For          Management

9     Elect Yoshiki Takada                    For       For          Management

10    Elect Eiji Ohhashi                      For       For          Management

11    Elect Masanobu Kaizu                    For       For          Management

12    Elect Toshiharu Kagawa                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN             Security ID:  G82343164                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Graham Baker                      For       For          Management

5     Elect Vinita Bali                       For       For          Management

6     Elect Ian E. Barlow                     For       For          Management

7     Elect Olivier Bohuon                    For       For          Management

8     Elect Virginia Bottomley                For       For          Management

9     Elect Roland Diggelmann                 For       For          Management

10    Elect Erik Engstrom                     For       For          Management

11    Elect Robin Freestone                   For       For          Management

12    Elect Michael A. Friedman               For       For          Management

13    Elect Marc Owen                         For       For          Management

14    Elect Angie Risley                      For       For          Management

15    Elect Roberto Quarta                    For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Authority to Set Auditor's Fees         For       For          Management

18    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

20    Authority to Repurchase Shares          For       For          Management

21    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

22    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                               

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Bruno Angelici                    For       For          Management

5     Elect George W. Buckley                 For       For          Management

6     Elect Tanya Fratto                      For       For          Management

7     Elect Anne Quinn                        For       For          Management

8     Elect William Seeger, Jr.               For       For          Management

9     Elect Mark Seligman                     For       For          Management

10    Elect Andrew Reynolds Smith             For       For          Management

11    Elect Sir Kevin Tebbit                  For       For          Management

12    Elect Noel N. Tata                      For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

20    Authorisation of Political Donations    For       For          Management

21    Amendments to Articles                  For       For          Management

22    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

SNAM S.P.A.                                                                    

 

Ticker:       SRG            Security ID:  T8578N103                           

Meeting Date: APR 24, 2018   Meeting Type: Mix                                 

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reverse Stock Split                     For       For          Management

2     Amendments to Articles                  For       For          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

6     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

7     Amendments to the 2017-2019 Long-Term   For       For          Management

      Incentive Plan                                                           

8     Remuneration Policy                     For       For          Management

9     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE                                                                

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

6     Approve Remuneration Policy of CEO and  For       For          Management

      Vice CEOs                                                                

7     Approve Compensation of Lorenzo Bini    For       For          Management

      Smaghi, Chairman of the Board                                             

8     Approve Compensation of Frederic        For       For          Management

      Oudea, CEO                                                               

9     Approve Compensation of Severin         For       For          Management

      Cabannes, Vice-CEO                                                       

10    Approve Compensation of Bernardo        For       For          Management

      Sanchez Incera, Vice-CEO                                                  

11    Approve Compensation of Didier Valet,   For       For          Management

      Vice-CEO                                                                 

12    Approve the Aggregate Remuneration      For       For          Management

      Granted in 2017 to Certain Senior                                        

      Management, Responsible Officers and                                     

      Risk-Takers                                                              

13    Reelect Lorenzo Bini Smaghi as Director For       For          Management

14    Elect Jerome Contamine as Director      For       For          Management

15    Elect Diane Cote as Director            For       For          Management

16    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.7 Million                                  

17    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

18    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

19    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 333.2 Million                                      

      and/or Capitalization of Reserves of                                      

      up to EUR 550 Million                                                    

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100.98 Million                                     

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.98 Million                                     

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Regulated Persons                                     

26    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for  Employees                                            

      Excluding Regulated Persons                                              

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SODEXO SA                                                                      

 

Ticker:       SW             Security ID:  F84941123                           

Meeting Date: JAN 23, 2018   Meeting Type: Mix                                 

Record Date:  JAN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Non-Compete Agreement with Michel       For       For          Management

      Landel, CEO                                                              

9     Related Party Transactions (Bellon SA)  For       For          Management

10    Elect Sophie Bellon                     For       For          Management

11    Elect Bernard Bellon                    For       For          Management

12    Elect Nathalie Bellon-Szabo             For       For          Management

13    Elect Francoise Brougher                For       For          Management

14    Elect Soumitra Dutta                    For       For          Management

15    Directors' Fees                         For       For          Management

16    Remuneration of Sophie Bellon, Chair    For       For          Management

17    Remuneration of Michel Landel, CEO      For       For          Management

      (until January 23, 2018)                                                  

18    Remuneration Policy (Chair)             For       For          Management

19    Remuneration Policy (Outgoing CEO)      For       For          Management

20    Remuneration Policy (Incoming CEO)      For       For          Management

21    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

22    Authority to Reduce Share Capital       For       For          Management

23    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

24    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

25    Employee Stock Purchase Plan            For       For          Management

26    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOHGO SECURITIES CO                                                            

 

Ticker:       2331           Security ID:  J7607Z104                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Amendments to Articles                  For       For          Management

3     Elect Atsushi Murai                     For       Against      Management

4     Elect Yukiyasu Aoyama                   For       For          Management

5     Elect Ikuji Kayaki                      For       For          Management

6     Elect Hirohisa Hokari                   For       For          Management

7     Elect Hiraku Ohtani                     For       For          Management

8     Elect Tsuyoshi Murai                    For       For          Management

9     Elect Shigeki Nomura                    For       For          Management

10    Elect Masato Yagi                       For       For          Management

11    Elect Yutaka Takehana                   For       For          Management

12    Elect Masakazu Iwaki                    For       For          Management

13    Elect Seiei Ono                         For       Against      Management

14    Elect Hideharu Kadowaki                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOUTH32 LIMITED                                                                 

 

Ticker:       S32            Security ID:  Q86668102                           

Meeting Date: NOV 23, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Re-elect Frank Cooper                   For       For          Management

3     Re-elect Ntombifuthi (Futhi) Mtoba      For       For          Management

4     Elect Xiaoling Liu                      For       For          Management

5     Elect Karen Wood                        For       For          Management

6     Remuneration Report                     For       For          Management

7     Equity Grant (MD/CEO Graham Kerr)       For       For          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Renew Proportional Takeover Provisions  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST MICROELECTRONICS NV                                                         

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Elect Jean-Marc Chery to the            For       For          Management

      Management Board                                                         

10    Stock Grant to the CEO                  For       Against      Management

11    Elect Nicolas Dufourcq to the           For       Against      Management

      Supervisory Board                                                        

12    Elect Martine Verluyten to the          For       For          Management

      Supervisory Board                                                        

13    Authority to Repurchase Shares          For       For          Management

14    Authority to Issue Shares w/ or w/o     For       Against      Management

      Preemptive Rights                                                        

15    Non-Voting Agenda Item                  N/A       N/A          Management

16    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Remuneration Report (Advisory)          For       For          Management

4     Elect Dr. Ngozi Okonjo-Iweala           For       For          Management

5     Elect Om Prakesh Bhatt                  For       For          Management

6     Elect Louis CHEUNG Chi Yan              For       For          Management

7     Elect David P. Conner                   For       For          Management

8     Elect Byron Grote                       For       For          Management

9     Elect Andy Halford                      For       For          Management

10    Elect HAN Seung-Soo                     For       For          Management

11    Elect Christine Hodgson                 For       For          Management

12    Elect Gay Huey Evans                    For       For          Management

13    Elect Naguib Kheraj                     For       For          Management

14    Elect Jose Vinals                       For       For          Management

15    Elect Jasmine Whitbread                 For       For          Management

16    Elect William T. Winters                For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Scrip Dividend                          For       For          Management

21    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Equity Convertible   For       For          Management

      Additional Tier 1 Securities w/                                           

      Preemptive Rights                                                        

23    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

24    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

25    Authority to Issue Equity Convertible   For       For          Management

      Additional Tier 1  Securities w/o                                        

      Preemptive Rights                                                        

26    Authority to Repurchase Shares          For       For          Management

27    Authority to Repurchase Preference      For       For          Management

      Shares                                                                   

28    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

STANLEY ELECTRIC CO, LTD.                                                      

 

Ticker:       6923           Security ID:  J76637115                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Takanori Kitano                   For       For          Management

3     Elect Yutaka  Hiratsuka                 For       For          Management

4     Elect Toru Tanabe                       For       For          Management

5     Elect Katsutoshi  Ilno                  For       For          Management

6     Elect Hiroyuki Takamori                 For       For          Management

7     Elect Mitsuhiro Yoneya                  For       For          Management

8     Elect Yasuaki Kaizumi                   For       For          Management

9     Elect Keisuke Ueda                      For       For          Management

10    Elect Masakatsu Mori                    For       For          Management

11    Elect Hirokazu Kohno                    For       For          Management

12    Election of Mitsuhiro Amitani as        For       For          Management

      Statutory Auditor                                                        

13    Restricted Share Plan                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

START TODAY CO. LTD.                                                           

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Amendments to Articles                  For       For          Management

3     Equity Compensation Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  R8413J103                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Non-Voting Agenda Item                  N/A       TNA          Management

5     Non-Voting Agenda Item                  N/A       TNA          Management

6     Election of Presiding Chair             For       TNA          Management

7     Agenda                                  For       TNA          Management

8     Minutes                                 For       TNA          Management

9     Accounts and Reports; Allocation of     For       TNA          Management

      Profits/Dividends                                                        

10    Authority to Distribute Interim         For       TNA          Management

      Dividend                                                                 

11    Amendments to Articles Regarding Name   For       TNA          Management

      Change                                                                    

12    Shareholder Proposal Regarding Move     Against   TNA          Shareholder

      from Fossil Fuels to Renewable Energy                                    

13    Shareholder Proposal Regarding          Against   TNA          Shareholder

      Exploration Drilling in the Barents Sea                                  

14    Corporate Governance Report             For       TNA          Management

15    Remuneration Guidelines (Advisory)      For       TNA          Management

16    Share-Based Incentive Guidelines        For       TNA          Management

      (Binding)                                                                

17    Authority to Set Auditor's Fees         For       TNA          Management

18    Elect Tone Lunde Bakker                 For       TNA          Management

19    Elect Nils Bastiansen                   For       TNA          Management

20    Elect Greger Mannsverk                  For       TNA          Management

21    Elect Ingvald Strommen                  For       TNA          Management

22    Elect Rune Bjerke                       For       TNA          Management

23    Elect Siri Kalvig                       For       TNA          Management

24    Elect Terje Venold                      For       TNA          Management

25    Elect Kjersti Kleven                    For       TNA          Management

26    Elect Birgitte Ringstad Vartdal         For       TNA          Management

27    Elect Jarle Roth                        For       TNA          Management

28    Elect Finn Kinserdal                    For       TNA          Management

29    Elect Kari Skeidsvoll Moe               For       TNA          Management

30    Elect Kjerstin Fyllingen as Deputy      For       TNA          Management

      Member                                                                   

31    Elect Nina Kivijervi as Deputy Member   For       TNA          Management

32    Elect Marit Hansen as Deputy Member     For       TNA          Management

33    Elect Martin Wien Fjell as Deputy       For       TNA          Management

      Member                                                                   

34    Corporate Assembly Fees                 For       TNA          Management

35    Elect Tone Lunde Bakker                 For       TNA          Management

36    Elect Elisabeth Berge and Bjorn Stale   For       TNA          Management

      Haavik as  Personal Deputy Member                                        

37    Elect Jarle Roth                        For       TNA          Management

38    Elect Berit L. Henriksen                For       TNA          Management

39    Nomination Committee Fees               For       TNA          Management

40    Authority to Repurchase Shares          For       TNA          Management

      Pursuant to Employee Share Savings Plan                                  

41    Authority to Repurchase Shares for      For       TNA          Management

      Cancellation                                                             

42    Adjustment of Marketing Instructions    For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

STOCKLAND                                                                      

 

Ticker:       SGP            Security ID:  Q8773B105                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  OCT 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Andrew C. Stevens                 For       For          Management

3     Re-elect Thomas W. Pockett              For       For          Management

4     Remuneration Report                     For       For          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Equity Grant (MD/CEO Mark Steinert)     For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORA ENSO OYJ                                                                  

 

Ticker:       STERV          Security ID:  X8T9CM113                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Accounts and Reports                    For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Ratification of Board and CEO Acts      For       For          Management

12    Directors' Fees                         For       For          Management

13    Board Size                              For       For          Management

14    Election of Directors                   For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Non-Voting Agenda Item                  N/A       N/A          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

STRAUMANN HOLDING AG                                                           

 

Ticker:       STMN           Security ID:  H8300N119                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Compensation Report                     For       TNA          Management

4     Allocation of Profits/Dividends         For       TNA          Management

5     Ratification of Board Acts              For       TNA          Management

6     Board Compensation                      For       TNA          Management

7     Executive Compensation (Fixed)          For       TNA          Management

8     Executive Compensation (Long-Term       For       TNA          Management

      Variable)                                                                 

9     Executive Compensation (Short-Term      For       TNA          Management

      Variable)                                                                

10    Elect Gilbert Achermann as Board Chair  For       TNA          Management

11    Elect Monique Bourquin                  For       TNA          Management

12    Elect Sebastian Burckhardt              For       TNA          Management

13    Elect Ulrich Looser                     For       TNA          Management

14    Elect Beat E. Luthi                     For       TNA          Management

15    Elect Thomas Straumann                  For       TNA          Management

16    Elect Regula Wallimann                  For       TNA          Management

17    Elect Monique Bourquin as Compensation  For       TNA          Management

      Committee Member                                                         

18    Elect Ulrich Looser as Compensation     For       TNA          Management

      Committee Member                                                          

19    Elect Thomas Straumann as Compensation  For       TNA          Management

      Committee Member                                                         

20    Appointment of Independent Proxy        For       TNA          Management

21    Appointment of Auditor                  For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORPORATION                                                            

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Kuniharu Nakamura                 For       For          Management

5     Elect Masayuki Hyodo                    For       For          Management

6     Elect Hideki Iwasawa                    For       For          Management

7     Elect Masahiro Fujita                   For       For          Management

8     Elect Koichi Takahata                   For       For          Management

9     Elect Hideki Yamano                     For       For          Management

10    Elect Yayoi Tanaka                      For       For          Management

11    Elect Nobuyoshi Ehara                   For       For          Management

12    Elect Koji Ishida                       For       For          Management

13    Elect Kimie Iwata                       For       For          Management

14    Elect Hisashi Yamazaki                  For       For          Management

15    Elect Toshiaki Murai as Statutory       For       For          Management

      Auditor                                                                  

16    Bonus                                   For       For          Management

17    Directors' Fees                         For       For          Management

18    Equity Compensation Plans               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                               

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Matsumoto, Masayoshi     For       For          Management

2.2   Elect Director Inoue, Osamu             For       For          Management

2.3   Elect Director Nishida, Mitsuo          For       For          Management

2.4   Elect Director Ushijima, Nozomi         For       For          Management

2.5   Elect Director Tani, Makoto             For       For          Management

2.6   Elect Director Kasui, Yoshitomo         For       For          Management

2.7   Elect Director Ito, Junji               For       For          Management

2.8   Elect Director Nishimura, Akira         For       For          Management

2.9   Elect Director Hato, Hideo              For       For          Management

2.10  Elect Director Shirayama, Masaki        For       For          Management

2.11  Elect Director Sato, Hiroshi            For       For          Management

2.12  Elect Director Tsuchiya, Michihiro      For       For          Management

2.13  Elect Director Christina Ahmadjian      For       For          Management

3     Appoint Statutory Auditor Yoshikawa,    For       For          Management

      Ikuo                                                                     

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP INC                                            

 

Ticker:       8316           Security ID:  J7771X109                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Koichi Miyata                     For       For          Management

4     Elect Takeshi Kunibe                    For       For          Management

5     Elect Makoto Takashima                  For       For          Management

6     Elect Kohzoh Ogino                      For       For          Management

7     Elect Jun Ohta                          For       For          Management

8     Elect Katsunori Tanizaki                For       For          Management

9     Elect Toshikazu Yaku                    For       For          Management

10    Elect Toshiyuki Teramoto                For       For          Management

11    Elect Tohru Mikami                      For       For          Management

12    Elect Tetsuya Kubo                      For       For          Management

13    Elect Masayuki Matsumoto                For       For          Management

14    Elect Arthur M. Mitchell                For       For          Management

15    Elect Shohzoh Yamazaki                  For       For          Management

16    Elect Masaharu Kohno                    For       For          Management

17    Elect Yoshinobu Tsutsui                 For       For          Management

18    Elect Katsuyoshi Shimbo                 For       For          Management

19    Elect Eriko Sakurai                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                           

 

Ticker:       8309           Security ID:  J0752J108                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Testuo Ohkubo                     For       For          Management

4     Elect Jiro Araumi                       For       For          Management

5     Elect Toru Takakura                     For       For          Management

6     Elect Masaru Hashimoto                  For       For          Management

7     Elect Kunitaro Kitamura                 For       For          Management

8     Elect Hitoshi Tsunekage                 For       For          Management

9     Elect Yasuyuki Yagi                     For       For          Management

10    Elect Hiroshi Misawa                    For       For          Management

11    Elect Soichi Shinohara                  For       For          Management

12    Elect Takeshi Suzuki                    For       For          Management

13    Elect Mikio Araki                       For       For          Management

14    Elect Isao Matsushita                   For       For          Management

15    Elect Shinichi Saito                    For       For          Management

16    Elect Takashi Yoshida                   For       For          Management

17    Elect Hiroko Kawamoto                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO RUBBER INDUSTRIES LTD.                                                 

 

Ticker:       8053           Security ID:  J77884112                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Ikuji Ikeda                       For       Against      Management

5     Elect Minoru Nishi                      For       For          Management

6     Elect Yasutaka Ii                       For       For          Management

7     Elect Hiroki Ishida                     For       For          Management

8     Elect Yutaka Kuroda                     For       For          Management

9     Elect Satoru Yamamoto                   For       For          Management

10    Elect Keizoh Kohsaka                    For       For          Management

11    Elect Fumikiyo Uchioke                  For       For          Management

12    Elect Kenji Murakami                    For       For          Management

13    Elect Kazuo Kinameri                    For       For          Management

14    Elect Naofumi Harada                    For       For          Management

15    Elect Tetsuji Akamatsu                  For       For          Management

16    Elect Hiroaki Tanaka                    For       For          Management

17    Elect Asli Colpan                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN HUNG KAI PROPERTIES LIMITED                                                 

 

Ticker:       0016           Security ID:  Y82594121                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  NOV 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect Victor LUI Ting                   For       For          Management

6     Elect Eric LI Ka Cheung                 For       Against      Management

7     Elect Margaret LEUNG Ko May Yee         For       Against      Management

8     Elect WOO Po Shing                      For       Against      Management

9     Elect Eric TUNG Chi-Ho                  For       For          Management

10    Elect Allen FUNG Yuk-Lun                For       For          Management

11    Directors' Fees                         For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

13    Authority to Repurchase Shares          For       For          Management

14    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

15    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUNDRUG COMPANY LIMITED                                                        

 

Ticker:       9989           Security ID:  J78089109                           

Meeting Date: JUN 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Tatsuroh Saitsu                   For       For          Management

4     Elect Kimiya Akao                       For       For          Management

5     Elect Kazuhiro Tsuruta                  For       For          Management

6     Elect Hiroshi Sadakata                  For       For          Management

7     Elect Yoshimitsu Sakai                  For       For          Management

8     Elect Takashi Tada                      For       For          Management

9     Elect Naoki Tada                        For       For          Management

10    Elect Nobuhiko Sugiura                  For       For          Management

11    Elect Kenji Fujiwara                    For       For          Management

12    Elect Masato Matsumoto                  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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Saburoh Kogoh                     For       Against      Management

4     Elect Hideo Tsujimura                   For       For          Management

5     Elect Yuji Yamazaki                     For       For          Management

6     Elect Johsuke Kimura                    For       For          Management

7     Elect Nobuhiro Torii                    For       For          Management

8     Elect Yukari Inoue                      For       For          Management

9     Elect Kohzoh Chiji as Audit Committee   For       Against      Management

      Director                                                                 

10    Elect Mitsuhiro Amitani as Alternate    For       For          Management

      Audit Committee Director                                                 

 

 

--------------------------------------------------------------------------------

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Osamu Suzuki                      For       For          Management

5     Elect Yasuhito Harayama                 For       For          Management

6     Elect Toshihiro Suzuki                  For       For          Management

7     Elect Osamu Honda                       For       For          Management

8     Elect Masahiko Nagao                    For       For          Management

9     Elect Hiroaki Matsuura                  For       For          Management

10    Elect Masakazu Iguchi                   For       For          Management

11    Elect Sakutaroh Tanino                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SVENSKA HANDELSBANKEN                                                          

 

Ticker:       SHBA           Security ID:  W9112U104                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

11    Accounts and Reports                    For       For          Management

12    Allocation of Profits/Dividends         For       For          Management

13    Ratification of Board and CEO Acts      For       For          Management

14    Authority to Repurchase Shares and to   For       For          Management

      Issue Treasury Shares                                                    

15    Authority to Trade in Company Stock     For       For          Management

16    Authority to Issue Convertible Debt     For       For          Management

      Instruments                                                              

17    Board Size                              For       For          Management

18    Number of Auditors                      For       For          Management

19    Directors and Auditors' Fees            For       For          Management

20    Elect Jon Fredrik Baksaas               For       For          Management

21    Elect Par Boman                         For       For          Management

22    Elect Anders Bouvin                     For       For          Management

23    Elect Kerstin Hessius                   For       For          Management

24    Elect Jan-Erik Hoog                     For       For          Management

25    Elect Ole Johansson                     For       For          Management

26    Elect Lise Kaae                         For       For          Management

27    Elect Fredrik Lundberg                  For       Against      Management

28    Elect Bente Rathe                       For       For          Management

29    Elect Charlotte Skog                    For       For          Management

30    Elect Hans Biorck                       For       For          Management

31    Elect Par Boman as Chair                For       For          Management

32    Appointment of Auditor                  For       For          Management

33    Remuneration Guidelines                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SWATCH GROUP LTD. (THE)                                                        

 

Ticker:       UHRN           Security ID:  H83949141                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Ratification of Board and Management    For       TNA          Management

      Acts                                                                      

4     Allocation of Profits/Dividends         For       TNA          Management

5     Fixed Board Compensation                For       TNA          Management

      (Non-Executive Functions)                                                 

6     Fixed Board Compensation (Executive     For       TNA          Management

      Functions)                                                               

7     Fixed Executive Compensation            For       TNA          Management

8     Variable Compensation (Executive        For       TNA          Management

      Directors)                                                               

9     Variable Compensation (Executive        For       TNA          Management

      Management)                                                              

10    Elect Nayla Hayek                       For       TNA          Management

11    Elect Ernst Tanner                      For       TNA          Management

12    Elect Daniela Aeschlimann               For       TNA          Management

13    Elect Georges Nick Hayek                For       TNA          Management

14    Elect Claude Nicollier                  For       TNA          Management

15    Elect Jean-Pierre Roth                  For       TNA          Management

16    Appoint Nayla Hayek as Board Chair      For       TNA          Management

17    Elect Nayla Hayek as Compensation       For       TNA          Management

      Committee Member                                                         

18    Elect Ernst Tanner as Compensation      For       TNA          Management

      Committee Member                                                         

19    Elect Daniela Aeschlimann as            For       TNA          Management

      Compensation Committee Member                                            

20    Elect Georges Nick Hayek as             For       TNA          Management

      Compensation Committee Member                                             

21    Elect Claude Nicollier as Compensation  For       TNA          Management

      Committee Member                                                         

22    Elect Jean-Pierre Roth as Compensation  For       TNA          Management

      Committee Member                                                         

23    Appointment of Independent Proxy        For       TNA          Management

24    Appointment of Auditor                  For       TNA          Management

 

 

--------------------------------------------------------------------------------

 

SWIRE PACIFIC LIMITED                                                          

 

Ticker:       0019           Security ID:  Y83310105                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Elect Merlin B. Swire                   For       Against      Management

4     Elect Samuel C. Swire                   For       For          Management

5     Elect David P. Cogman                   For       For          Management

6     Elect Michelle LOW Mei Shuen            For       For          Management

7     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

8     Authority to Repurchase Shares          For       For          Management

9     Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

SWIRE PROPERTIES LIMITED                                                        

 

Ticker:       1972           Security ID:  Y83191109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Elect Patrick Healy                     For       For          Management

4     Elect Fanny LUNG Ngan Yee               For       For          Management

5     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

6     Authority to Repurchase Shares          For       For          Management

7     Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  H8404J162                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Compensation Report                     For       TNA          Management

4     Allocation of Profits                   For       TNA          Management

5     Dividends from Reserves                 For       TNA          Management

6     Ratification of Board Acts              For       TNA          Management

7     Board Compensation                      For       TNA          Management

8     Executive Compensation (Short-Term      For       TNA          Management

      Variable)                                                                 

9     Executive Compensation (Fixed and       For       TNA          Management

      Long-Term Variable)                                                      

10    Elect Rolf Dorig as Board Chair         For       TNA          Management

11    Elect Adrienne Corboud Fumagalli        For       TNA          Management

12    Elect Ueli Dietiker                     For       TNA          Management

13    Elect Damir Filipovic                   For       TNA          Management

14    Elect Frank W. Keuper                   For       TNA          Management

15    Elect Stefan Loacker                    For       TNA          Management

16    Elect Henry Peter                       For       TNA          Management

17    Elect Frank Schnewlin                   For       TNA          Management

18    Elect Franziska Tschudi Sauber          For       TNA          Management

19    Elect Klaus Tschutscher                 For       TNA          Management

20    Elect Martin Schmid                     For       TNA          Management

21    Elect Frank Schnewlin as Compensation   For       TNA          Management

      Committee Member                                                         

22    Elect Franziska Tschudi Sauber as       For       TNA          Management

      Compensation Committee Member                                            

23    Elect Klaus Tschutscher as              For       TNA          Management

      Compensation Committee Member                                             

24    Appointment of Independent Proxy        For       TNA          Management

25    Appointment of Auditor                  For       TNA          Management

26    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

SWISS PRIME SITE                                                               

 

Ticker:       SPSN           Security ID:  H8403W107                            

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Compensation Report                     For       TNA          Management

3     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

4     Allocation of Profits                   For       TNA          Management

5     Dividends from Reserves                 For       TNA          Management

6     Board Compensation                      For       TNA          Management

7     Executive Compensation                  For       TNA          Management

8     Increase in Authorised Capital          For       TNA          Management

9     Increase in Conditional Capital         For       TNA          Management

10    Elect Elisabeth Bourqui                 For       TNA          Management

11    Elect Christopher M. Chambers           For       TNA          Management

12    Elect Rudolf Huber                      For       TNA          Management

13    Elect Mario F. Seris                    For       TNA          Management

14    Elect Klaus R. Wecken                   For       TNA          Management

15    Elect Hans Peter Wehrli                 For       TNA          Management

16    Elect Barbara Frei-Spreiter             For       TNA          Management

17    Elect Thomas Studhalter                 For       TNA          Management

18    Appoint Hans Peter Wehrli as Board      For       TNA          Management

      Chair                                                                    

19    Elect Elisabeth Bourqui as Nominating   For       TNA          Management

      and Compensation Committee Member                                         

20    Elect Christopher M. Chambers as        For       TNA          Management

      Nominating and Compensation Committee                                    

      Member                                                                    

21    Elect Mario F. Seris as Nominating and  For       TNA          Management

      Compensation Committee Member                                            

22    Elect Barbara Frei-Spreiter as          For       TNA          Management

      Nominating and Compensation Committee                                    

      Member                                                                   

23    Appointment of Independent Proxy        For       TNA          Management

24    Appointment of Auditor                  For       TNA          Management

25    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

SWISS RE LTD.                                                                  

 

Ticker:       SREN           Security ID:  H8431B109                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Compensation Report                     For       TNA          Management

3     Accounts and Reports                    For       TNA          Management

4     Allocation of Profits/Dividends         For       TNA          Management

5     Executive compensation (short-term)     For       TNA          Management

6     Ratification of Board Acts              For       TNA          Management

7     Elect Walter B. Kielholz as Board Chair For       TNA          Management

8     Elect Raymond K. F. Ch'ien              For       TNA          Management

9     Elect Renato Fassbind                   For       TNA          Management

10    Elect Trevor Manuel                     For       TNA          Management

11    Elect Jay Ralph                         For       TNA          Management

12    Elect Jorg Reinhardt                    For       TNA          Management

13    Elect Phillip K. Ryan                   For       TNA          Management

14    Elect Sir Paul Tucker                   For       TNA          Management

15    Elect Jacques de Vaucleroy              For       TNA          Management

16    Elect Susan L. Wagner                   For       TNA          Management

17    Elect Karen Gavan                       For       TNA          Management

18    Elect Eileen Rominger                   For       TNA          Management

19    Elect Larry D. Zimpleman                For       TNA          Management

20    Elect Raymond K. F. Ch'ien as           For       TNA          Management

      Compensation Committee Member                                            

21    Elect Renato Fassbind as Compensation   For       TNA          Management

      Committee Member                                                         

22    Elect Jorg Reinhardt as Compensation    For       TNA          Management

      Committee Member                                                         

23    Elect Jacques de Vaucleroy as           For       TNA          Management

      Compensation Committee Member                                            

24    Appointment of Independent Proxy        For       TNA          Management

25    Appointment of Auditor                  For       TNA          Management

26    Board Compensation                      For       TNA          Management

27    Executive compensation (fixed and       For       TNA          Management

      long-term)                                                               

28    Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                         

29    Authority to Repurchase Shares          For       TNA          Management

30    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

TAISEI CORPORATION                                                             

 

Ticker:       1801           Security ID:  J79561148                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                               

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                        

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                        

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TAKASHIMAYA CO., LTD                                                            

 

Ticker:       8233           Security ID:  J81195125                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Share Consolidation                     For       For          Management

4     Elect Kohji Suzuki                      For       Against      Management

5     Elect Shigeru Kimoto                    For       For          Management

6     Elect Hiroaki Akiyama                   For       For          Management

7     Elect Yoshio Murata                     For       For          Management

8     Elect Mitsuaki Awano                    For       For          Management

9     Elect Tsunekata Kameoka                 For       For          Management

10    Elect Takeo Yamaguchi                   For       For          Management

11    Elect Tsuneaki Okabe                    For       For          Management

12    Elect Ryohji Tanaka                     For       For          Management

13    Elect Kaoru Nakajima                    For       For          Management

14    Elect Akira Gotoh                       For       For          Management

15    Elect Keiko Torigoe                     For       For          Management

16    Elect Kunihiko Sugahara as Alternate    For       For          Management

      Statutory Auditor                                                        

17    Bonus                                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Christophe Weber         For       For          Management

3.2   Elect Director Iwasaki, Masato          For       For          Management

3.3   Elect Director Andrew Plump             For       For          Management

3.4   Elect Director Sakane, Masahiro         For       For          Management

3.5   Elect Director Fujimori, Yoshiaki       For       For          Management

3.6   Elect Director Higashi, Emiko           For       For          Management

3.7   Elect Director Michel Orsinger          For       For          Management

3.8   Elect Director Shiga, Toshiyuki         For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Yamanaka, Yasuhiko                                                 

4.2   Elect Director and Audit Committee      For       For          Management

      Member Kuniya, Shiro                                                     

4.3   Elect Director and Audit Committee      For       For          Management

      Member Jean-Luc Butel                                                    

4.4   Elect Director and Audit Committee      For       For          Management

      Member Hatsukawa, Koji                                                    

5     Approve Annual Bonus                    For       For          Management

6     Amend Articles to Require Shareholder   Against   Against      Shareholder

      Vote on Acquisition of Companies Whose                                    

      Consideration Exceeds JPY 1 Trillion                                     

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL COMPANY                                                  

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Christophe Weber                  For       For          Management

5     Elect Masato Iwasaki                    For       For          Management

6     Elect Andrew Plump                      For       For          Management

7     Elect Masahiro Sakane                   For       For          Management

8     Elect Yoshiaki Fujimori                 For       For          Management

9     Elect Emiko Higashi                     For       For          Management

10    Elect Michel Orsinger                   For       For          Management

11    Elect Toshiyuki Shiga                   For       For          Management

12    Elect Yasuhiko Yamanaka                 For       For          Management

13    Elect Shiro Kuniya                      For       For          Management

14    Elect Jean-Luc Butel                    For       For          Management

15    Elect Koji Hatsukawa                    For       For          Management

16    Bonus                                   For       For          Management

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Shareholder Approval of Acquisitions                                      

      Over yen1 Trillion                                                       

 

 

--------------------------------------------------------------------------------

 

TAYLOR WIMPEY PLC                                                              

 

Ticker:       TW             Security ID:  G86954107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

      (Special Dividends)                                                      

4     Elect Kevin S. Beeston                  For       For          Management

5     Elect Peter Redfern                     For       For          Management

6     Elect Ryan Mangold                      For       For          Management

7     Elect James J. Jordan                   For       For          Management

8     Elect Kate Barker                       For       For          Management

9     Elect Mike Hussey                       For       For          Management

10    Elect Angela A. Knight                  For       For          Management

11    Elect Humphrey S.M. Singer              For       For          Management

12    Elect Gwyn Burr                         For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

18    Authority to Repurchase Shares          For       For          Management

19    Remuneration Report (Advisory)          For       For          Management

20    Authorisation of Political Donations    For       For          Management

21    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                       

 

Ticker:       TEL2B          Security ID:  W95878166                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Accounts and Reports                    For       For          Management

14    Allocation of Profits/Dividends         For       For          Management

15    Ratification of Board and CEO Acts      For       For          Management

16    Board Size                              For       For          Management

17    Directors and Auditors' Fees            For       For          Management

18    Elect Sofia Arhall Bergendorff          For       For          Management

19    Elect Anders Bjorkman                   For       For          Management

20    Elect Georgi Ganev                      For       For          Management

21    Elect Cynthia A. Gordon                 For       For          Management

22    Elect Eamonn O'Hare                     For       Against      Management

23    Elect Carla Smits-Nusteling             For       For          Management

24    Elect Georgi Ganev as Board Chair       For       For          Management

25    Number of Auditors; Appointment of      For       For          Management

      Auditor                                                                   

26    Nomination Committee                    For       For          Management

27    Remuneration Guidelines                 For       For          Management

28    Long-term Incentive Plan                For       For          Management

29    Additional Allocation Pursuant to       For       For          Management

      Merger with Com Hem Holding                                              

30    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights Pursuant to LTIP 2018                                  

31    Authority to Repurchase Class C Shares  For       For          Management

32    Transfer of Class B Shares Pursuant to  For       For          Management

      LTIP                                                                     

33    Issuance of Treasury Class B Shares     For       For          Management

34    Authority to Repurchase Shares          For       For          Management

35    Non-Voting Agenda Item                  N/A       N/A          Management

36    Shareholder Proposal Regarding          N/A       Against      Shareholder

      Investigation of Director and                                            

      Management Qualifications                                                

37    Shareholder Proposal Regarding          N/A       Against      Shareholder

      Fulfillment of Requirements                                              

38    Shareholder Proposal Regarding          N/A       Against      Shareholder

      Presentation of Investigation                                            

39    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1 Per Share                                             

9     Determine Number of Directors (10) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 4.1 Million for                                        

      Chairman and SEK 990,000 for Other                                       

      Directors, Approve Remuneration for                                      

      Committee Work                                                            

11.1  Reelect Jon Baksaas as Director         For       For          Management

11.2  Reelect Jan Carlson as Director         For       For          Management

11.3  Reelect Nora Denzel as Director         For       For          Management

11.4  Reelect Borje Ekholm as Director        For       For          Management

11.5  Reelect Eric Elzvik as Director         For       For          Management

11.6  Elect Kurt Jofs as New Director         For       For          Management

11.7  Elect Ronnie Leten as New Director      For       For          Management

11.8  Reelect Kristin Rinne as Director       For       For          Management

11.9  Reelect Helena Stjernholm as Director   For       For          Management

11.10 Reelect Jacob Wallenberg as Director    For       For          Management

12    Elect Ronnie Leten as Board Chairman    For       For          Management

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Approve Long-Term Variable              For       Against      Management

      Compensation Program 2018 (LTV 2018)                                     

18    Approve Transfer of up to 15 Million B  For       For          Management

      Shares in Connection to LTV 2014, LTV                                    

      2015, LTV 2016 and LTV 2017                                              

19    Instruct the Board to Propose Equal     None      For          Shareholder

      Voting Rights for All Shares on Annual                                   

      Meeting 2019                                                             

20    Instruct the Nomination Committee       None      Against      Shareholder

      Prior to 2019 AGM to Propose a                                           

      Differentiated Remuneration Plan for                                     

      Remuneration of Directors and Chairman                                    

      on                                                                       

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELEFONICA S.A.                                                                

 

Ticker:       TEF            Security ID:  879382109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income            For       For          Management

3.1   Reelect Luiz Fernando Furlan as         For       For          Management

      Director                                                                 

3.2   Reelect Francisco Javier de Paz Mancho  For       For          Management

      as Director                                                              

3.3   Reelect Jose Maria Abril Perez as       For       For          Management

      Director                                                                 

3.4   Ratify Appointment of and Elect Angel   For       For          Management

      Vila Boix as Director                                                    

3.5   Ratify Appointment of and Elect Jordi   For       For          Management

      Gual Sole as Director                                                    

3.6   Ratify Appointment of and Elect Maria   For       For          Management

      Luisa Garcia Blanco as Director                                          

4     Approve Dividends Charged to            For       For          Management

      Unrestricted Reserves                                                    

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELIA COMPANY AB                                                               

 

Ticker:       TELIA          Security ID:  W95890104                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Report by                                     

      Chairman of the Board; Receive CEO's                                     

      report                                                                    

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.7 Million to                                         

      Chair, SEK 820,000 to Vice Chair and                                     

      SEK 580,000 to Other Directors;                                          

      Approve Remuneration for Committee Work                                  

12a   Reelect Susanna Campbell as Director    For       For          Management

12b   Reelect Marie Ehrling as Director       For       For          Management

12c   Reelect Olli-Pekka Kallasvuo as         For       For          Management

      Director                                                                 

12d   Reelect Nina Linander as Director       For       For          Management

12e   Elect Jimmy Maymann as New Director     For       For          Management

12f   Reelect Anna Settman as Director        For       For          Management

12g   Reelect Olaf Swantee as Director        For       For          Management

12h   Elect Martin Tiveus as New Director     For       For          Management

13a   Reelect Marie Ehrling as Board Chairman For       For          Management

13b   Reelect Olli-Pekka Kallasvuo as Vice    For       For          Management

      Chairman                                                                  

14    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

20a   Approve Performance Share Program for   For       Against      Management

      Key Employees                                                            

20b   Approve Transfer of Shares in           For       Against      Management

      Connection with Performance Share                                        

      Program                                                                  

21    Require All Letters Received by         None      Against      Shareholder

      Company to be Answered within Two                                        

      Months of Receipt                                                        

22    Close Meeting                           None      None         Management

 


 

--------------------------------------------------------------------------------

 

TEMENOS GROUP AG                                                               

 

Ticker:       TEMN           Security ID:  H8547Q107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Dividends of CHF 0.65 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Change Company Name to TEMENOS AG       For       For          Management

6     Approve CHF 35 Million Conditional      For       Against      Management

      Capital Increase without Preemptive                                      

      Rights for Granting Stock Options to                                     

      Employees                                                                 

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of USD 7.5                                       

      Million                                                                   

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      USD 23.1 Million                                                         

8.1   Reelect Andreas Andreades as Director   For       For          Management

      and Board Chairman                                                       

8.2   Reelect Sergio Giacoletto-Roggio as     For       For          Management

      Director                                                                 

8.3   Reelect George Koukis as Director       For       For          Management

8.4   Reelect Ian Cookson as Director         For       For          Management

8.5   Reelect Thibault de Tersant as Director For       For          Management

8.6   Reelect Erik Hansen as Director         For       For          Management

8.7   Reelect Yok Tak Amy Yip as Director     For       For          Management

8.8   Reelect Peter Spenser as Director       For       For          Management

9.1   Reappoint Sergio Giacoletto-Roggio as   For       For          Management

      Member of the Compensation Committee                                     

9.2   Reappoint Ian Cookson as Member of the  For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Erik Hansen as Member of the  For       For          Management

      Compensation Committee                                                    

9.4   Reappoint Yok Tak Amy Yip as Member of  For       For          Management

      the Compensation Committee                                               

10    Designate Perreard de Boccard SA as     For       For          Management

      Independent Proxy                                                        

11    Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERNA S.P.A.                                                                   

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 04, 2018   Meeting Type: Ordinary                            

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Remuneration Policy                     For       For          Management

5     Adoption of Phantom Stock Plan          For       For          Management

      2018-2021                                                                 

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: FEB 28, 2018   Meeting Type: Ordinary                            

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: FEB 28, 2018   Meeting Type: Special                             

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Acquisition of Booker Group plc                                          

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Remuneration Report (Advisory)          For       For          Management

4     Remuneration Policy (Binding)           For       For          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Elect Stewart Gilliland                 For       For          Management

7     Elect Charles Wilson                    For       For          Management

8     Elect John M. Allan                     For       For          Management

9     Elect Mark Armour                       For       For          Management

10    Elect Stephen W. Golsby                 For       For          Management

11    Elect Byron Grote                       For       For          Management

12    Elect David Lewis                       For       For          Management

13    Elect Mikael Olsson                     For       For          Management

14    Elect Deanna W. Oppenheimer             For       For          Management

15    Elect Simon Patterson                   For       For          Management

16    Elect Alison Platt                      For       For          Management

17    Elect Lindsey Pownall                   For       For          Management

18    Elect Alan Stewart                      For       For          Management

19    Appointment of Auditor                  For       For          Management

20    Authority to Set Auditor's Fees         For       For          Management

21    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

23    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

24    Authority to Repurchase Shares          For       For          Management

25    Authorisation of Political Donations    For       For          Management

26    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

27    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Stewart Gilliland as Director     For       For          Management

6     Elect Charles Wilson as Director        For       For          Management

7     Re-elect John Allan as Director         For       For          Management

8     Re-elect Mark Armour as Director        For       For          Management

9     Re-elect Steve Golsby as Director       For       For          Management

10    Re-elect Byron Grote as Director        For       For          Management

11    Re-elect Dave Lewis as Director         For       For          Management

12    Re-elect Mikael Olsson as Director      For       For          Management

13    Re-elect Deanna Oppenheimer as Director For       For          Management

14    Re-elect Simon Patterson as Director    For       For          Management

15    Re-elect Alison Platt as Director       For       For          Management

16    Re-elect Lindsey Pownall as Director    For       For          Management

17    Re-elect Alan Stewart as Director       For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

THALES SA                                                                      

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 23, 2018   Meeting Type: Mix                                 

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

7     Allocation of Profits/Dividends         For       For          Management

8     Regulated Agreement with TSA            For       For          Management

9     Ratification of the Co-option of        For       For          Management

      Armelle de Madre                                                         

10    Ratification of the Co-option of Odile  For       Against      Management

      Renaud-Basso                                                             

11    Ratification of the Co-option of        For       For          Management

      Bernard Fontana                                                          

12    Elect Charles Edelstenne                For       For          Management

13    Elect Loik  Segalen                     For       Against      Management

14    Elect Anne-Claire Taittinger            For       For          Management

15    Elect Ann Taylor                        For       For          Management

16    Elect Eric Trappier                     For       For          Management

17    Elect Marie-Francoise Walbaum           For       For          Management

18    Elect Patrice Caine                     For       For          Management

19    Remuneration of of Patrice Caine,       For       For          Management

      Chair and CEO                                                            

20    Severance Agreement of Patrice Caine,   For       For          Management

      Chair and CEO                                                            

21    Post-Employment Benefits of Patrice     For       For          Management

      Caine, Chair and CEO                                                      

22    Private Unemployment Insurance of       For       For          Management

      Patrice Caine, Chair and CEO                                             

23    Remuneration Policy for Chair and CEO   For       For          Management

24    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

25    Authority to Issue Restricted Shares    For       For          Management

26    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

27    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

28    Authority to Issue Shares and           For       For          Management

      Convertible Debt Through Private                                         

      Placement w/o Preemptive Rights                                          

29    Greenshoe                               For       For          Management

30    Authority to Increase Capital in        For       For          Management

      Consideration for  Contributions in                                      

      Kind                                                                     

31    Global Ceiling on Capital Increases     For       For          Management

      and Debt Issuances                                                        

32    Employee Stock Purchase Plan            For       For          Management

33    Authorisation of Legal Formalities      For       For          Management

34    Ratification of the Co-option of        For       For          Management

      Delphine d'Amarzit                                                       

35    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Donald Brydon                     For       For          Management

4     Elect Neil A. Berkett                   For       For          Management

5     Elect D. Blair Crump                    For       For          Management

6     Elect Drummond Hall                     For       For          Management

7     Elect Steve Hare                        For       For          Management

8     Elect Jonathan Howell                   For       For          Management

9     Elect Soni Jiandani                     For       For          Management

10    Elect Cath Keers                        For       For          Management

11    Elect Stephen Kelly                     For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Remuneration Report (Advisory)          For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

19    2017 Share Option Plan                  For       For          Management

20    Restricted Share Plan (Californian      For       For          Management

      Operations)                                                              

 

 

--------------------------------------------------------------------------------

 

THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Mary Jo Haddad           For       For          Management

1.6   Elect Director Jean-Rene Halde          For       For          Management

1.7   Elect Director David E. Kepler          For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Alan N. MacGibbon        For       For          Management

1.10  Elect Director Karen E. Maidment        For       For          Management

1.11  Elect Director Bharat B. Masrani        For       For          Management

1.12  Elect Director Irene R. Miller          For       For          Management

1.13  Elect Director Nadir H. Mohamed         For       For          Management

1.14  Elect Director Claude Mongeau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP A: Board Misconduct                  Against   Against      Shareholder

5     SP B: Reimbursement of Shareholder      Against   Against      Shareholder

      Expenses                                                                 

 

 

--------------------------------------------------------------------------------

 

THK CO. LTD                                                                    

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: MAR 17, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Allocation of Profits                   For       For          Management

3     Elect Akihiro Teramachi                 For       For          Management

4     Elect Toshihiro Teramachi               For       For          Management

5     Elect Hiroshi Imano                     For       For          Management

6     Elect Nobuyuki Maki                     For       For          Management

7     Elect Takashi Teramachi                 For       For          Management

8     Elect Junji Shimomaki                   For       For          Management

9     Elect Junichi Sakai                     For       For          Management

10    Elect Masaaki Kainoshoh                 For       For          Management

11    Elect Masakatsu Hioki                   For       For          Management

12    Elect Tomitoshi Ohmura                  For       For          Management

13    Elect Yoshiki Ueda                      For       For          Management

14    Elect Tetsuroh Toriumi as Alternate     For       For          Management

      Audit-Committee Director                                                  

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                            

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Shuzoh Sumi                       For       For          Management

4     Elect Tsuyoshi Nagano                   For       For          Management

5     Elect Kunihiko Fujii                    For       For          Management

6     Elect Hirokazu Fujita                   For       For          Management

7     Elect Takayuki Yuasa                    For       For          Management

8     Elect Toshifumi Kitazawa                For       For          Management

9     Elect Katsumi Nakazato                  For       For          Management

10    Elect Akio Mimura                       For       For          Management

11    Elect Mikio Sasaki                      For       For          Management

12    Elect Masako Egawa                      For       For          Management

13    Elect Takashi Mitachi                   For       For          Management

14    Elect Makoto Okada                      For       For          Management

15    Elect Satoru Komiya                     For       For          Management

16    Elect Akihiro Wani                      For       For          Management

17    Elect Shohzoh Mori                      For       For          Management

18    Elect Nana Ohtsuki                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2.1   Elect Director Sumi, Shuzo              For       For          Management

2.2   Elect Director Nagano, Tsuyoshi         For       For          Management

2.3   Elect Director Fujii, Kunihiko          For       For          Management

2.4   Elect Director Fujita, Hirokazu         For       For          Management

2.5   Elect Director Yuasa, Takayuki          For       For          Management

2.6   Elect Director Kitazawa, Toshifumi      For       For          Management

2.7   Elect Director Nakazato, Katsumi        For       For          Management

2.8   Elect Director Mimura, Akio             For       For          Management

2.9   Elect Director Sasaki, Mikio            For       For          Management

2.10  Elect Director Egawa, Masako            For       For          Management

2.11  Elect Director Mitachi, Takashi         For       For          Management

2.12  Elect Director Okada, Makoto            For       For          Management

2.13  Elect Director Komiya, Satoru           For       For          Management

3.1   Appoint Statutory Auditor Wani, Akihiro For       For          Management

3.2   Appoint Statutory Auditor Mori, Shozo   For       For          Management

3.3   Appoint Statutory Auditor Otsuki, Nana  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD                                                              

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tetsuo Tsuneishi                  For       Against      Management

3     Elect Toshiki Kawai                     For       For          Management

4     Elect Hirofumi Kitayama                 For       For          Management

5     Elect Masami Akimoto                    For       For          Management

6     Elect Tetsuroh Hori                     For       For          Management

7     Elect Sadao Sasaki                      For       For          Management

8     Elect Tatsuya Nagakubo                  For       For          Management

9     Elect Kiyoshi Sunohara                  For       For          Management

10    Elect Tetsuroh Higashi                  For       For          Management

11    Elect Hiroshi Inoue                     For       For          Management

12    Elect Charles D. Lake, II               For       For          Management

13    Elect Michio Sasaki                     For       For          Management

14    Bonus                                   For       Against      Management

15    Equity Compensation Plan for Directors  For       For          Management

      of the Company                                                           

16    Equity Compensation Plan for Executive  For       For          Management

      Officers of the Company and its                                           

      Subsidiaries.                                                            

17    Trust-Type Equity Compensation Plan     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: JUN 01, 2018   Meeting Type: Mix                                 

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Meeting Note                 N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Consolidated Accounts and Reports       For       For          Management

8     Allocation of Profits/Dividends; Scrip  For       For          Management

      Dividend Option                                                          

9     Scrip Dividend Option for Interim       For       For          Management

      Dividend                                                                  

10    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

11    Elect Patrick Pouyanne                  For       For          Management

12    Elect Patrick Artus                     For       For          Management

13    Elect Anne-Marie Idrac                  For       For          Management

14    Related Party Transactions              For       For          Management

15    Post-Employment Benefits of Patrick     For       For          Management

      Pouyanne, Chair and CEO                                                  

16    Remuneration of Patrick Pouyanne,       For       For          Management

      Chair and CEO                                                            

17    Remuneration Policy (Chair and CEO)     For       For          Management

18    Authority to Issue Shares and/or        For       For          Management

      Convertible Securities w/ Preemptive                                     

      Rights; Authority to Increase Capital                                    

      Through Capitalisations                                                  

19    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

20    Authority to Issue Shares and           For       For          Management

      Convertible Securities  Through                                          

      Private Placement                                                        

21    Greenshoe                               For       For          Management

22    Authority to Increase Capital in        For       For          Management

      Consideration for  Contributions in                                      

      Kind                                                                     

23    Employee Stock Purchase Plan            For       For          Management

24    Authority to Issue Performance Shares   For       Against      Management

25    Shareholder Proposal (A) Regarding the  Against   Against      Shareholder

      Election Procedure of Directors                                           

      Representing Employee Shareholders                                       

 

 

--------------------------------------------------------------------------------

 

TOYO SUISAN KAISHA LTD.                                                         

 

Ticker:       2875           Security ID:  892306101                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Tadasu Tsutsumi                   For       Against      Management

4     Elect Masanari Imamura                  For       For          Management

5     Elect Noritaka Sumimoto                 For       For          Management

6     Elect Hitoshi Oki                       For       For          Management

7     Elect Kiyoshi Takahashi                 For       For          Management

8     Elect Rieko Makiya                      For       For          Management

9     Elect Hiroshige Tsubaki                 For       For          Management

10    Elect Satoru Kusunoki                   For       For          Management

11    Elect Masahisa Mochizuki                For       For          Management

12    Elect Yoshiji Murakami                  For       For          Management

13    Elect Osamu Murakami                    For       For          Management

14    Elect Ichiro Murayama                   For       Against      Management

15    Elect Yasuo Ishikawa                    For       Against      Management

16    Elect Tomoko Hamada                     For       For          Management

17    Elect Susumu Ogawa                      For       For          Management

18    Elect Isamu Mori as Statutory Auditor   For       For          Management

19    Elect Tsutomu Ushijima as Alternate     For       For          Management

      Statutory Auditor                                                        

20    Bonus                                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TOYODA GOSEI CO LTD                                                            

 

Ticker:       7282           Security ID:  J91128108                            

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Naoki Miyazaki                    For       Against      Management

4     Elect Masakazu Hashimoto                For       For          Management

5     Elect Tomonobu Yamada                   For       For          Management

6     Elect Tohru Koyama                      For       For          Management

7     Elect Hiroshi Yasuda                    For       For          Management

8     Elect Toshihiro Yokoi                   For       For          Management

9     Elect Masaki Oka                        For       For          Management

10    Elect Sohjiroh Tsuchiya                 For       Against      Management

11    Elect Kimio Yamaka                      For       For          Management

12    Elect Takeshi Uchiyamada                For       Against      Management

13    Elect Masami Hadama                     For       For          Management

14    Bonus                                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREND MICRO INCORPORATED                                                        

 

Ticker:       4704           Security ID:  J9298Q104                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Equity Compensation Plan                For       For          Management

4     Amendments to Directors' Compensation   For       For          Management

      Plan Regarding Change of Control                                         

      Retention Benefits                                                       

5     Amendments to Directors' Compensation   For       For          Management

      Plan Regarding Cash Phantom Unit Awards                                  

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

Meeting Date: APR 26, 2018   Meeting Type: Mix                                 

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

8     Remuneration Report                     For       Against      Management

9     Ratification of Board Acts              For       For          Management

10    Ratification of Auditor's Acts          For       For          Management

11    Elect Jean-Christophe Tellier           For       For          Management

12    Elect Kay Davies                        For       For          Management

13    Acknowledgement of Kay Davies'          For       For          Management

      Independence                                                             

14    Elect Cedric Van Rijckevorsel           For       For          Management

15    Appointment of Auditor                  For       For          Management

16    Adoption of Restricted Stock Plan       For       For          Management

17    Change of Control Clause (EMTN Program) For       For          Management

18    Change of Control Clause (Amendment     For       For          Management

      and Restatement Agreement)                                               

19    Approval of Long-Term Incentive Plans   For       For          Management

20    Non-Voting Agenda Item                  N/A       N/A          Management

21    Increase in Authorised Capital          For       For          Management

22    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIBAIL-RODAMCO                                                                

 

Ticker:       UL             Security ID:  F95094110                           

Meeting Date: MAY 17, 2018   Meeting Type: Mix                                  

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Related Party Transactions              For       For          Management

8     Remuneration of Christophe Cuvillier,   For       For          Management

      CEO                                                                      

9     Remuneration of the Management Board    For       For          Management

      Members                                                                  

10    Remuneration of Colin Dyer, Chair of    For       For          Management

      the Supervisory Board                                                    

11    Remuneration of Rob ter Harr, former    For       For          Management

      Chair of the Supervisory Board                                           

12    Amendments to Articles Regarding        For       For          Management

      Dividends                                                                 

13    Distribution in Kind to Shareholders    For       For          Management

      of shares of WFD Unibail-Rodamco N.V.                                    

14    Merger/Acquisition                      For       For          Management

15    Amendments to Articles to Adopt the     For       For          Management

      Principle of Stapled Shares Issued by                                    

      the Company and by WFD Unibail-Rodamco                                    

      N.V                                                                      

16    Amendments to Articles to Take Into     For       For          Management

      Account the Vote of the General                                           

      Meeting of Bondholders                                                   

17    Adoption of New Articles                For       For          Management

18    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

19    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

21    Greenshoe                               For       For          Management

22    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in Kind                                  

23    Employee Stock Purchase Plan            For       For          Management

24    Authority to Grant Stock Options        For       For          Management

25    Authority to Grant Performance Shares   For       For          Management

26    Authority to Grant Performance Shares   For       For          Management

      Conditional on Completion of Westfield                                   

      Transaction                                                              

27    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

28    Remuneration Policy (CEO)               For       Against      Management

29    Remuneration Policy (Management Board)  For       Against      Management

30    Remuneration Policy (Supervisory Board  For       For          Management

      Members)                                                                 

31    Elect Mary Harris                       For       For          Management

32    Elect Sophie Etchandy-Stabile           For       For          Management

33    Elect Jacqueline Tammenoms Bakker       For       For          Management

34    Elect Jill Granoff                      For       For          Management

35    Elect Jean-Louis Laurens                For       For          Management

36    Elect Peter Lowy                        For       For          Management

37    Elect Alec Pelmore                      For       For          Management

38    Elect John McFarlane                    For       For          Management

39    Authorisation for the Board to          For       For          Management

      Acknowledge the Completion of the                                        

      Westfield Transaction                                                    

40    Authorization of Legal Formalities      For       For          Management

41    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

UNICHARM CORPORATION                                                           

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Keiichiroh Takahara               For       Against      Management

3     Elect Takahisa Takahara                 For       For          Management

4     Elect Gumpei Futagami                   For       For          Management

5     Elect Eiji Ishikawa                     For       For          Management

6     Elect Shinji Mori                       For       For          Management

7     Elect Kennosuke Nakano                  For       For          Management

8     Elect Masakatsu Takai                   For       For          Management

9     Elect Yoshihiro Miyabayashi             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                     

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

3     Ratification of Executive Directors'    For       For          Management

      Acts                                                                     

4     Ratification of Non-Executive           For       For          Management

      Directors' Acts                                                          

5     Amendments to the Remuneration Policy   For       For          Management

6     Elect Nils Andersen to the Board of     For       For          Management

      Directors                                                                

7     Elect Laura M.L. Cha to the Board of    For       For          Management

      Directors                                                                 

8     Elect Vittorio Colao to the Board of    For       For          Management

      Directors                                                                

9     Elect Marijn E. Dekkers to the Board    For       For          Management

      of Directors                                                             

10    Elect Judith Hartmann to the Board of   For       For          Management

      Directors                                                                 

11    Elect Mary MA Xuezheng to the Board of  For       For          Management

      Directors                                                                

12    Elect Strive T. Masiyiwa to the Board   For       For          Management

      of Directors                                                             

13    Elect Youngme E. Moon to the Board of   For       For          Management

      Directors                                                                 

14    Elect Graeme D. Pitkethly to the Board  For       For          Management

      of Directors                                                             

15    Elect Paul Polman to the Board of       For       For          Management

      Directors                                                                

16    Elect John Rishton to the Board of      For       For          Management

      Directors                                                                

17    Elect Feike Sijbesma to the Board of    For       For          Management

      Directors                                                                

18    Elect Andrea Jung to the Board of       For       For          Management

      Directors                                                                

19    Appointment of Auditor                  For       For          Management

20    Authority to Repurchase Cumulative      For       For          Management

      Preference Shares                                                        

21    Authority to Repurchase Ordinary Shares For       For          Management

22    Cancellation of Cumulative Preference   For       For          Management

      Shares                                                                    

23    Cancellation of Ordinary Shares         For       For          Management

24    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

25    Authority to Suppress Preemptive Rights For       For          Management

26    Authority to Suppress Preemptive        For       For          Management

      Rights (Acquisition or Capital                                            

      Investment)                                                              

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Approval of an Intra-Company Control    For       For          Management

      Agreement with United Internet                                           

      Management Holding SE                                                    

11    Approval of a Profit-and-Loss Transfer  For       For          Management

      Agreement with United Internet                                           

      Management Holding SE                                                     

12    Approval of a Profit-and-Loss Transfer  For       For          Management

      Agreement with United Internet                                           

      Corporate Holding SE                                                      

13    Approval of an Intra-Company Control    For       For          Management

      Agreement with United Internet                                           

      Corporate Holding SE                                                      

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  Y9T10P105                            

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Directors' Fees                         For       For          Management

4     Fees to WEE Cho Yaw                     For       For          Management

5     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

6     Elect LIM Hwee Hua                      For       For          Management

7     Elect WONG Kan Seng                     For       For          Management

8     Elect Alexander Charles Hungate         For       For          Management

9     Elect Michael LIEN Jown Leam            For       For          Management

10    Elect Alvin YEO Khirn Hai               For       For          Management

11    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                         

12    UOB Scrip Dividend Scheme               For       For          Management

13    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                    

14    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED                                                    

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final and Special Dividends     For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Fee to Wee Cho Yaw, Chairman    For       For          Management

      Emeritus and Adviser of the Bank for                                     

      the Period from January 2017 to                                          

      December 2017                                                            

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect Lim Hwee Hua as Director          For       For          Management

7     Elect Wong Kan Seng as Director         For       For          Management

8     Elect Alexander Charles Hungate as      For       For          Management

      Director                                                                  

9     Elect Michael Lien Jown Leam as         For       For          Management

      Director                                                                 

10    Elect Alvin Yeo Khirn Hai as Director   For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

12    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

13    Authorize Share Repurchase Program      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UPM-KYMMENE OYJ                                                                

 

Ticker:       UPM            Security ID:  X9518S108                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Accounts and Reports                    For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Ratification of Board, CEO, and         For       For          Management

      Presidents' Acts                                                         

12    Directors' Fees                         For       For          Management

13    Board Size                              For       For          Management

14    Election of Directors                   For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Authority to Repurchase Shares          For       For          Management

18    Amendments to Articles                  For       For          Management

19    Charitable Donations                    For       For          Management

20    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

USS CO.,LTD.                                                                   

 

Ticker:                      Security ID:  J9446Z105                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits                   For       For          Management

3     Elect Yukihiro Andoh                    For       For          Management

4     Elect Dai Seta                          For       For          Management

5     Elect Motohiro Masuda                   For       For          Management

6     Elect Masafumi Yamanaka                 For       For          Management

7     Elect Toshio Mishima                    For       For          Management

8     Elect Masayuki Akase                    For       For          Management

9     Elect Hiromitsu Ikeda                   For       For          Management

10    Elect Hitoshi Tamura                    For       For          Management

11    Elect Akihiko Katoh                     For       For          Management

12    Elect Nobuko Takagi                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: APR 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Board Size                              For       For          Management

8     Elect Bert Nordberg                     For       For          Management

9     Elect Carsten Bjerg                     For       For          Management

10    Elect Eija Pitkanen                     For       For          Management

11    Elect Henrik Andersen                   For       For          Management

12    Elect Henry Stenson                     For       For          Management

13    Elect Lars O. Josefsson                 For       For          Management

14    Elect Lykke Friis                       For       For          Management

15    Elect Torben Ballegaard Sorensen        For       For          Management

16    Elect Jens Hesselberg Lund              For       For          Management

17    Directors' Fees for 2017                For       For          Management

18    Directors' Fees for 2018                For       For          Management

19    Appointment of Auditor                  For       For          Management

20    Authority to Reduce Share Capital       For       For          Management

21    Authority to Repurchase Shares          For       For          Management

22    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

23    Authority to Carry Out Formalities      For       For          Management

24    Non-Voting Meeting Note                 N/A       N/A          Management

25    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 19, 2018   Meeting Type: Mix                                 

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Related Party Transactions              For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Remuneration of Vincent Bollore, Chair  For       For          Management

9     Remuneration of Arnaud de Puyfontaine,  For       For          Management

      CEO                                                                      

10    Remuneration of Gilles Alix, Senior     For       For          Management

      Executive                                                                

11    Remuneration of Cedric de               For       For          Management

      Bailliencourt, Senior Executive                                           

12    Remuneration of Frederic Crepin,        For       For          Management

      Secretary General                                                        

13    Remuneration of Simon Gillham, Senior   For       For          Management

      Executive                                                                

14    Remuneration of Herve Philippe, CFO     For       For          Management

15    Remuneration of Stephane Roussel, COO   For       For          Management

16    Remuneration Policy (Supervisory Board) For       For          Management

17    Remuneration Policy (CEO)               For       For          Management

18    Remuneration Policy (Executive Board)   For       For          Management

19    Supplementary Retirement Benefits       For       For          Management

      (Gilles Alix, senior executive)                                          

20    Supplementary Retirement Benefits       For       For          Management

      (Cedric de Bailliencourt, senior                                         

      executive)                                                               

21    Elect Philippe Benacin                  For       For          Management

22    Elect Aliza  Jabes                      For       For          Management

23    Elect Cathia Lawson-Hall                For       For          Management

24    Elect Katie Jacobs Stanton              For       For          Management

25    Elect Michele Reiser                    For       For          Management

26    Appointment of Auditor                  For       For          Management

27    Authority to Repurchase Shares          For       For          Management

28    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

29    Authority to Increase Capital in        For       For          Management

      Consideration for  Contributions in                                       

      Kind                                                                     

30    Authority to Issue Performance Shares   For       For          Management

      and Restricted Shares                                                    

31    Employee Stock Purchase Plan            For       For          Management

32    Stock Purchase Plan for Overseas        For       For          Management

      Employees                                                                

33    Authorisation of Legal Formalities      For       For          Management

34    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

VOLVO AB                                                                       

 

Ticker:       VOLVB          Security ID:  928856301                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Accounts and Reports                    For       For          Management

13    Allocation of Profits/Dividends         For       For          Management

14    Ratification of Board, President, and   For       For          Management

      CEO Acts                                                                 

15    Board Size                              For       For          Management

16    Directors' Fees                         For       For          Management

17    Elect Matti Alahuhta                    For       For          Management

18    Elect Eckhard Cordes                    For       For          Management

19    Elect Eric A. Elzvik                    For       For          Management

20    Elect James W. Griffith                 For       For          Management

21    Elect Martin Lundstedt                  For       For          Management

22    Elect Kathryn V. Marinello              For       For          Management

23    Elect Martina Merz                      For       Against      Management

24    Elect Hanne de Mora                     For       For          Management

25    Elect Helena Stjernholm                 For       Against      Management

26    Elect Carl-Henric Svanberg              For       For          Management

27    Elect Carl-Henric Svanberg as Chair     For       For          Management

28    Authority to Set Auditor's Fees         For       For          Management

29    Appointment of Auditor                  For       For          Management

30    Nomination Committee                    For       For          Management

31    Remuneration Guidelines                 For       For          Management

32    Non-Voting Agenda Item                  N/A       N/A          Management

33    Shareholder Proposal Regarding          N/A       Against      Shareholder

      Charitable Donations                                                     

 

 

--------------------------------------------------------------------------------

 

VONOVIA SE                                                                     

 

Ticker:       VNA            Security ID:  D9581T100                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Elect Jurgen Fitschen                   For       For          Management

11    Elect Burkhard Drescher                 For       For          Management

12    Elect Vitus Eckert                      For       For          Management

13    Elect Edgar Ernst                       For       For          Management

14    Elect Florian Funck                     For       For          Management

15    Elect Ute M. Geipel-Faber               For       For          Management

16    Elect Daniel Just                       For       For          Management

17    Elect Hildegard Muller                  For       For          Management

18    Elect Klaus Rauscher                    For       For          Management

19    Elect Ariane Reinhart                   For       For          Management

20    Elect Clara-Christina Streit            For       For          Management

21    Elect Christian Ulbrich                 For       For          Management

22    Increase in Authorised Capital          For       For          Management

23    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                  

24    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

25    Authority to Repurchase Shares Using    For       For          Management

      Equity Derivatives                                                       

26    Approval of Intra-Company Control       For       For          Management

      Agreement with GAGFAH Holding GmbH                                       

 

 

--------------------------------------------------------------------------------

 

WH GROUP LTD.                                                                  

 

Ticker:       288            Security ID:  G96007102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Wan Long as Director              For       For          Management

2b    Elect Jiao Shuge as Director            For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

WHARF REAL ESTATE INVESTMENT CO LTD                                            

 

Ticker:       01997          Security ID:  G9593A104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Stephen NG Tin Hoi                For       For          Management

5     Elect Doreen LEE Yuk Fong               For       For          Management

6     Elect LENG Yen Thean                    For       For          Management

7     Elect LEUNG Kai Hang                    For       For          Management

8     Elect Alexander AU Siu Kee              For       For          Management

9     Elect Andrew James Seaton               For       For          Management

10    Elect Richard Gareth Williams           For       For          Management

11    Elect YEOH Eng Kiong                    For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

13    Authority to Repurchase Shares          For       For          Management

14    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

15    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WHEELOCK & COMPANY LIMITED                                                     

 

Ticker:       0020           Security ID:  Y9553V106                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Stewart C.K. LEUNG                For       For          Management

5     Elect Paul TSUI Yiu Cheung              For       For          Management

6     Elect Winston LEONG Kwok Wai            For       For          Management

7     Elect Richard Y S TANG                  For       Against      Management

8     Elect Nancy TSE  Sau Ling               For       For          Management

9     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

10    Authority to Repurchase Shares          For       For          Management

11    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

12    Authority to Issue Repurchased Shares   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WILLIAM DEMANT HOLDINGS A/S                                                    

 

Ticker:       WDH            Security ID:  ADPV35657                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Directors' Fees                         For       For          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Elect Niels B Christiansen              For       Abstain      Management

10    Elect Niels Jacobsen                    For       For          Management

11    Elect Peter Foss                        For       For          Management

12    Elect Benedikte Leroy                   For       For          Management

13    Elect Lars Rasmussen                    For       Abstain      Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Reduce Share Capital       For       For          Management

16    Authority to Repurchase Shares          For       For          Management

17    Authority to Carry out Formalities      For       For          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

WIRECARD AG                                                                    

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.18 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

6     Elect Anastassia Lauterbach to the      For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Wirecard Technologies GmbH                                     

8     Amend Corporate Purpose                 For       For          Management

9     Approve Increase in Size of Board to    For       For          Management

      Six Members                                                              

10    Elect Susana Quintana-Plaza to the      For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

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     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Ratification of Management Acts         For       For          Management

10    Ratification of Supervisory Board Acts  For       For          Management

11    Supervisory Board Fees                  For       For          Management

12    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

13    Authority to Suppress Preemptive Rights For       For          Management

14    Authority to Repurchase Shares          For       For          Management

15    Authority to Cancel Shares              For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Non-Voting Agenda Item                  N/A       N/A          Management

18    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Roberto Quarta as Director     For       Against      Management

5     Re-elect Dr Jacques Aigrain as Director For       For          Management

6     Re-elect Ruigang Li as Director         For       For          Management

7     Re-elect Paul Richardson as Director    For       For          Management

8     Re-elect Hugo Shong as Director         For       For          Management

9     Re-elect Sally Susman as Director       For       For          Management

10    Re-elect Solomon Trujillo as Director   For       For          Management

11    Re-elect Sir John Hood as Director      For       For          Management

12    Re-elect Nicole Seligman as Director    For       For          Management

13    Re-elect Daniela Riccardi as Director   For       For          Management

14    Re-elect Tarek Farahat as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

 

 

--------------------------------------------------------------------------------

 

WYNN MACAU LIMITED                                                              

 

Ticker:       1128           Security ID:  G98149100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Elect Matthew O. Maddox                 For       For          Management

5     Elect Linda Chen                        For       For          Management

6     Elect Maurice L. Wooden                 For       For          Management

7     Elect Bruce P. Rockowitz                For       For          Management

8     Elect Jeffrey LAM Kin Fung              For       Against      Management

9     Elect Nicholas R. Sallnow-Smith         For       For          Management

10    Directors' Fees                         For       For          Management

11    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

12    Authority to Repurchase Shares          For       For          Management

13    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

14    Authority to Issue Repurchased Shares   For       Against      Management

15    Authority to Issue Shares Under the     For       Against      Management

      Employee Ownership Scheme                                                

 

 

--------------------------------------------------------------------------------

 

YAKULT HONSHA CO. LTD.                                                         

 

Ticker:       2267           Security ID:  J95468120                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Takashige Negishi                 For       Against      Management

2     Elect Yoshihiro Kawabata                For       For          Management

3     Elect Hiroshi Narita                    For       For          Management

4     Elect Hiroshi Wakabayashi               For       For          Management

5     Elect Fumiyasu Ishikawa                 For       For          Management

6     Elect Masaki Tanaka                     For       For          Management

7     Elect Masanori Itoh                     For       For          Management

8     Elect Akifumi Doi                       For       For          Management

9     Elect Tetsuya Hayashida                 For       For          Management

10    Elect Richard Hall                      For       For          Management

11    Elect Ryuji Yasuda                      For       For          Management

12    Elect Masayuki Fukuoka                  For       For          Management

13    Elect Norihito Maeda                    For       Against      Management

14    Elect Susumu Hirano                     For       Against      Management

15    Elect Pascal De Petrini                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORPORATION                                                             

 

Ticker:       7951           Security ID:  J95732103                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Use/Transfer of Reserves                For       For          Management

4     Amendments to Articles                  For       For          Management

5     Elect Takuya Nakata                     For       For          Management

6     Elect Satoshi Yamahata                  For       For          Management

7     Elect Masato Hosoi                      For       For          Management

8     Elect Shigeru Nosaka                    For       For          Management

9     Elect Masatoshi  Itoh                   For       Against      Management

10    Elect Junya Hakoda                      For       For          Management

11    Elect Yoshimi Nakajima                  For       For          Management

12    Elect Taku  Fukui                       For       For          Management

13    Elect Yoshihiro Hidaka                  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA MOTOR CO. LTD.                                                          

 

Ticker:       7272           Security ID:  J95776126                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Hiroyuki Yanagi                   For       For          Management

4     Elect Yoshihiro Hidaka                  For       For          Management

5     Elect Katsuaki Watanabe                 For       For          Management

6     Elect Toshizumi Katoh                   For       For          Management

7     Elect Katsuhito Yamaji                  For       For          Management

8     Elect Makoto Shimamoto                  For       For          Management

9     Elect Tatsumi Ohkawa                    For       For          Management

10    Elect Takuya Nakata                     For       Against      Management

11    Elect Atsushi Niimi                     For       For          Management

12    Elect Genichi  Tamatsuka                For       For          Management

13    Elect Takehiro Kamigama                 For       Against      Management

14    Elect Masatake Yone as Alternate        For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

YAMATO HOLDINGS CO., LTD.                                                      

 

Ticker:       9064           Security ID:  J96612114                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Makoto Kigawa                     For       For          Management

3     Elect Masaki Yamauchi                   For       For          Management

4     Elect Haruo Kanda                       For       For          Management

5     Elect Hitoshi Kanamori                  For       For          Management

6     Elect Kenichi Shibasaki                 For       For          Management

7     Elect Yutaka Nagao                      For       For          Management

8     Elect Toshitaka Hagiwara                For       For          Management

9     Elect Masakatsu Mori                    For       For          Management

10    Elect Mariko Tokuno                     For       For          Management

11    Elect Yoichi Kobayashi                  For       For          Management

12    Elect Mamoru Matsuno As Statutory       For       Against      Management

      Auditor                                                                  

13    Directors' Fees                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                       

 

Ticker:       BS6            Security ID:  Y9728A102                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Constitution                For       For          Management

 

 

--------------------------------------------------------------------------------

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                       

 

Ticker:       BS6            Security ID:  Y9728A102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Directors' Fees                         For       For          Management

4     Elect Timothy Teck Leng CHEN            For       For          Management

5     Elect XU Wen Jiong                      For       Against      Management

6     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

7     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                         

8     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Opening of Meeting; Agenda              For       TNA          Management

5     Election of Presiding Chair; Minutes    For       TNA          Management

6     Accounts and Reports; Allocation of     For       TNA          Management

      Profit and Dividend                                                      

7     Remuneration Guidelines                 For       TNA          Management

8     Non-Voting Agenda Item                  N/A       TNA          Management

9     Authority to Set Auditor's Fees         For       TNA          Management

10    Directors' Fees                         For       TNA          Management

11    Election of Directors                   For       TNA          Management

12    Election of Nomination Committee        For       TNA          Management

13    Nomination Committee Fees               For       TNA          Management

14    Nomination Committee Procedure          For       TNA          Management

15    Amendments to Articles of Association   For       TNA          Management

16    Authority to Repurchase Shares          For       TNA          Management

17    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

YOKOGAWA ELECTRIC CORPORATION                                                  

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Takashi Nishijima                 For       For          Management

4     Elect Satoru Kurosu                     For       For          Management

5     Elect Hitoshi Nara                      For       For          Management

6     Elect Masatoshi Nakahara                For       For          Management

7     Elect Junichi Anabuki                   For       For          Management

8     Elect Mitsudo Urano                     For       For          Management

9     Elect Noritaka  Uji                     For       For          Management

10    Elect Nobuo Seki                        For       For          Management

11    Elect Shiroh  Sugata                    For       For          Management

12    Elect Makoto Ohsawa as Statutory        For       For          Management

      Auditor                                                                  

13    Performance Linked Equity Compensation  For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

=================== PACE Large Co Growth Equity Investments ====================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Director: Amy Banse         For       For          Management

1B.   Election of Director: Edward Barnholt   For       For          Management

1C.   Election of Director: Robert Burgess    For       For          Management

1D.   Election of Director: Frank Calderoni   For       For          Management

1E.   Election of Director: James Daley       For       For          Management

1F.   Election of Director: Laura Desmond     For       For          Management

1G.   Election of Director: Charles Geschke   For       For          Management

1H.   Election of Director: Shantanu Narayen  For       For          Management

1I.   Election of Director: Daniel Rosensweig For       For          Management

1J.   Election of Director: John Warnock      For       For          Management

2.    Approval of the 2003 Equity Incentive   For       For          Management

      Plan as amended to increase the                                           

      available share reserve by 7.5 million                                   

      shares.                                                                  

3.    Ratification of the appointment of      For       For          Management

      KPMG LLP as the Company's independent                                    

      registered public accounting firm for                                    

      the fiscal year ending on November 30,                                    

      2018.                                                                    

4.    Approval on an advisory basis of the    For       For          Management

      compensation of the named executive                                      

      officers.                                                                

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       For          Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director Joseph H. Boccuzi        For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Carol Anthony 'John'     For       For          Management

      Davidson                                                                  

1h    Elect Director Catherine M. Klema       For       For          Management

1i    Elect Director Peter J. McDonnell       For       For          Management

1j    Elect Director Patrick J. O'Sullivan    For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

5A    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       For          Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Sundar Pichai            For       For          Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Adopt Simple Majority Vote              Against   For          Shareholder

8     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

9     Adopt a Policy on Board Diversity       Against   Against      Shareholder

10    Report on Major Global Content          Against   Against      Shareholder

      Management Controversies                                                 

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Jeffrey P. Bezos  For       For          Management

1b.   Election of Director: Tom A. Alberg     For       For          Management

1c.   Election of Director: Jamie S. Gorelick For       For          Management

1d.   Election of Director: Daniel P.         For       For          Management

      Huttenlocher                                                             

1e.   Election of Director: Judith A. McGrath For       For          Management

1f.   Election of Director: Jonathan J.       For       For          Management

      Rubinstein                                                               

1g.   Election of Director: Thomas O. Ryder   For       Against      Management

1h.   Election of Director: Patricia Q.       For       For          Management

      Stonesifer                                                               

1i.   Election of Director: Wendell P. Weeks  For       Against      Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS INDEPENDENT                                         

      AUDITORS                                                                 

3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION                                                             

4.    SHAREHOLDER PROPOSAL REGARDING DIVERSE  Unknown   Abstain      Shareholder

      BOARD CANDIDATES                                                          

5.    SHAREHOLDER PROPOSAL REGARDING A        Against   For          Shareholder

      POLICY TO REQUIRE AN INDEPENDENT BOARD                                   

      CHAIR                                                                     

6.    SHAREHOLDER PROPOSAL REGARDING VOTE-    Against   Against      Shareholder

      COUNTING PRACTICES FOR SHAREHOLDER                                       

      PROPOSALS                                                                 

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Jonathan J. Rubinstein   For       For          Management

1g    Elect Director Thomas O. Ryder          For       For          Management

1h    Elect Director Patricia Q. Stonesifer   For       For          Management

1i    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Board Diversity         None      None         Shareholder

      *Withdrawn Resolution*                                                   

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Gustavo Lara      For       For          Management

      Cantu                                                                     

1b.   Election of Director: Raymond P. Dolan  For       For          Management

1c.   Election of Director: Robert D. Hormats For       For          Management

1d.   Election of Director: Grace D. Lieblein For       For          Management

1e.   Election of Director: Craig Macnab      For       For          Management

1f.   Election of Director: JoAnn A. Reed     For       For          Management

1g.   Election of Director: Pamela D.A. Reeve For       For          Management

1h.   Election of Director: David E. Sharbutt For       For          Management

1i.   Election of Director: James D.          For       For          Management

      Taiclet, Jr.                                                             

1j.   Election of Director: Samme L. Thompson For       For          Management

2.    To ratify the selection of Deloitte &   For       For          Management

      Touche LLP as the Company's                                              

      independent registered public                                            

      accounting firm for 2018.                                                

3.    To approve, on an advisory basis, the   For       For          Management

      Company's executive 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   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Proxy Access Amendments                 Against   Against      Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Adopt Policy to Annually Disclose       Against   Against      Shareholder

      EEO-1 Data                                                               

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Policy to Annually Disclose       Against   Against      Shareholder

      EEO-1 Data                                                               

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           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

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.a   Discuss Remuneration Policy for         None      None         Management

      Management Board                                                         

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

4.d   Approve Dividends of EUR 1.40 Per Share For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7     Announce Intention to Appoint           None      None         Management

      Directors to Management Board                                             

8.a   Reelect J.M.C. (Hans) Stork to          For       For          Management

      Supervisory Board                                                        

8.b   Elect T.L. (Terri) Kelly to             For       For          Management

      Supervisory Board                                                        

8.c   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                        

9     Ratify KPMG as Auditors                 For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

      up to 5 Percent of Issued Capital for                                    

      General Purposes                                                          

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.a                                                                     

10.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.c                                                                     

11.a  Authorize Repurchase of up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11.b  Authorize Additional Repurchase of up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Christopher Jones        For       For          Management

1.6   Elect Director Marshall O. Larsen       For       For          Management

1.7   Elect Director Gary A. Mecklenburg      For       For          Management

1.8   Elect Director David  F. Melcher        For       For          Management

1.9   Elect Director Willard J. Overlock, Jr. For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Timothy M. Ring          For       For          Management

1.13  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRKB           Security ID:  084670702                           

Meeting Date: MAY 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Warren E. Buffett              For       For          Management

1..2  DIRECTOR-Charles T. Munger              For       For          Management

1..3  DIRECTOR-Gregory E. Abel                For       For          Management

1..4  DIRECTOR-Howard G. Buffett              For       For          Management

1..5  DIRECTOR-Stephen B. Burke               For       For          Management

1..6  DIRECTOR-Susan L. Decker                For       For          Management

1..7  DIRECTOR-William H. Gates III           For       For          Management

1..8  DIRECTOR-David S. Gottesman             For       For          Management

1..9  DIRECTOR-Charlotte Guyman               For       For          Management

1..10 DIRECTOR-Ajit Jain                      For       For          Management

1..11 DIRECTOR-Thomas S. Murphy               For       For          Management

1..12 DIRECTOR-Ronald L. Olson                For       For          Management

1..13 DIRECTOR-Walter Scott, Jr.              For       For          Management

1..14 DIRECTOR-Meryl B. Witmer                For       For          Management

2.    Shareholder proposal regarding methane  Against   Against      Shareholder

      gas emissions.                                                           

3.    Shareholder proposal regarding          Against   Against      Shareholder

      adoption of a policy to encourage                                         

      Berkshire subsidiaries to issue annual                                   

      sustainability reports.                                                  

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jeffrey E. Epstein       For       For          Management

1.4   Elect Director Glenn D. Fogel           For       For          Management

1.5   Elect Director Mirian Graddick-Weir     For       For          Management

1.6   DElect irector James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Craig W. Rydin           For       For          Management

1.13  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            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

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: MAR 23, 2018   Meeting Type: Court                                

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Gayla J. Delly           For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director Eddy W. Hartenstein      For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

1j    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares With or      For       For          Management

      Without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Deborah J. Lucas         For       For          Management

1j    Elect Director Alex J. Pollock          For       For          Management

1k    Elect Director Terry L. Savage          For       For          Management

1l    Elect Director William R. Shepard       For       For          Management

1m    Elect Director Howard J. Siegel         For       For          Management

1n    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Jerry A. Schneider       For       For          Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Stock Option Plan                 For       Against      Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management

1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       For          Management

1j    Elect Director Douglas R. Ralph         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Donald M. Casey, Jr.     For       For          Management

1e    Elect Director Michael J. Coleman       For       For          Management

1f    Elect Director Willie A. Deese          For       For          Management

1g    Elect Director Betsy D. Holden          For       For          Management

1h    Elect Director Thomas Jetter            For       For          Management

1i    Elect Director Arthur D. Kowaloff       For       For          Management

1j    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1k    Elect Director Francis J. Lunger        For       For          Management

1l    Elect Director Leslie F. Varon          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director Paula A. Price           None      None         Management

      *Withdrawn Resolution*                                                   

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Arnold S. Barron  For       For          Management

1b.   Election of Director: Gregory M.        For       For          Management

      Bridgeford                                                               

1c.   Election of Director: Mary Anne Citrino For       For          Management

1d.   Election of Director: Conrad M. Hall    For       For          Management

1e.   Election of Director: Lemuel E. Lewis   For       For          Management

1f.   Election of Director: Jeffrey G. Naylor For       For          Management

1g.   Election of Director: Gary M. Philbin   For       For          Management

1h.   Election of Director: Bob Sasser        For       For          Management

1i.   Election of Director: Thomas A.         For       For          Management

      Saunders III                                                             

1j.   Election of Director: Stephanie P.      For       For          Management

      Stahl                                                                    

1k.   Election of Director: Thomas E. Whiddon For       For          Management

1l.   Election of Director: Carl P. Zeithaml  For       For          Management

2.    To Approve, on an Advisory Basis, the   For       For          Management

      Compensation of the Company's Named                                      

      Executive Officers                                                        

3.    To Ratify the Selection of KPMG LLP as  For       For          Management

      the Company's Independent Registered                                     

      Public Accounting Firm                                                    

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Plan to Eliminate      Against   For          Shareholder

      Deforestation in Supply Chain                                            

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Diana Farrell            For       For          Management

1e    Elect Director Logan D. Green           For       For          Management

1f    Elect Director Bonnie S. Hammer         For       For          Management

1g    Elect Director Kathleen C. Mitic        For       For          Management

1h    Elect Director Pierre M. Omidyar        For       For          Management

1i    Elect Director Paul S. Pressler         For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

1k    Elect Director Thomas J. Tierney        For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Ratify Existing Ownership Threshold     For       For          Management

      for Shareholders to Call Special                                         

      Meetings                                                                 

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Douglas M.        For       For          Management

      Baker, Jr.                                                                

1b.   Election of Director: Barbara J. Beck   For       For          Management

1c.   Election of Director: Leslie S. Biller  For       For          Management

1d.   Election of Director: Carl M. Casale    For       For          Management

1e.   Election of Director: Stephen I. Chazen For       For          Management

1f.   Election of Director: Jeffrey M.        For       For          Management

      Ettinger                                                                 

1g.   Election of Director: Arthur J. Higgins For       Against      Management

1h.   Election of Director: Michael Larson    For       For          Management

1i.   Election of Director: David W.          For       For          Management

      MacLennan                                                                

1j.   Election of Director: Tracy B. McKibben For       For          Management

1k.   Election of Director: Victoria J. Reich For       For          Management

1l.   Election of Director: Suzanne M.        For       For          Management

      Vautrinot                                                                

1m.   Election of Director: John J. Zillmer   For       For          Management

2.    Ratify the appointment of               For       For          Management

      PricewaterhouseCoopers LLP as                                            

      independent registered public                                            

      accounting firm for the current year                                     

      ending December 31, 2018.                                                

3.    Advisory vote to approve the            For       For          Management

      compensation of executives disclosed                                      

      in the Proxy Statement.                                                  

4.    Stockholder proposal regarding the      Against   Against      Shareholder

      threshold to call special stockholder                                     

      meetings, if properly presented.                                         

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Arthur J. Higgins        For       For          Management

1h    Elect Director Michael Larson           For       For          Management

1i    Elect Director David W. MacLennan       For       For          Management

1j    Elect Director Tracy B. McKibben        For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       Withhold     Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Christopher Paisley      For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Christopher Paisley      For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                               

1.7   Elect Director Sheryl K. Sandberg       For       For          Management

1.8   Elect Director Peter A. Thiel           For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   Against      Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director John C. ("Chris") Inglis For       For          Management

1.5   Elect Director Kimberly A. Jabal        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Amend Proxy Access Right                Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                          

9     Report on Company Non-Discrimination    Against   Against      Shareholder

      Policies in States with                                                  

      Pro-Discrimination Laws                                                   

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Director: Darius Adamczyk   For       For          Management

1B.   Election of Director: Duncan B. Angove  For       For          Management

1C.   Election of Director: William S. Ayer   For       For          Management

1D.   Election of Director: Kevin Burke       For       For          Management

1E.   Election of Director: Jaime Chico Pardo For       For          Management

1F.   Election of Director: D. Scott Davis    For       For          Management

1G.   Election of Director: Linnet F. Deily   For       For          Management

1H.   Election of Director: Judd Gregg        For       For          Management

1I.   Election of Director: Clive Hollick     For       For          Management

1J.   Election of Director: Grace D. Lieblein For       For          Management

1K.   Election of Director: George Paz        For       For          Management

1L.   Election of Director: Robin L.          For       For          Management

      Washington                                                                

2.    Advisory Vote to Approve Executive      For       For          Management

      Compensation.                                                            

3.    Approval of Independent Accountants.    For       For          Management

4.    Reduce Ownership Threshold Required to  For       For          Management

      Call a Special Meeting of Shareowners.                                   

5.    Independent Board Chairman.             Against   Against      Shareholder

6.    Report on Lobbying Payments and Policy. Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay T. Flatley           For       For          Management

1b    Elect Director John W. Thompson         For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       Against      Management

1.6   Elect Director Jacqualyn A. Fouse       For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Ann M. Cairns            For       For          Management

1c    Elect Director Charles R. Crisp         For       For          Management

1d    Elect Director Duriya M. Farooqui       For       For          Management

1e    Elect Director Jean-Marc Forneri        For       For          Management

1f    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1g    Elect Director Frederick W. Hatfield    For       For          Management

1h    Elect Director Thomas E. Noonan         For       For          Management

1i    Elect Director Frederic V. Salerno      For       For          Management

1j    Elect Director Jeffrey C. Sprecher      For       For          Management

1k    Elect Director Judith A. Sprieser       For       For          Management

1l    Elect Director Vincent Tese             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Ann M. Cairns            For       For          Management

1c    Elect Director Charles R. Crisp         For       For          Management

1d    Elect Director Duriya M. Farooqui       For       For          Management

1e    Elect Director Jean-Marc Forneri        For       For          Management

1f    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1g    Elect Director Frederick W. Hatfield    For       For          Management

1h    Elect Director Thomas E. Noonan         For       For          Management

1i    Elect Director Frederic V. Salerno      For       For          Management

1j    Elect Director Jeffrey C. Sprecher      For       For          Management

1k    Elect Director Judith A. Sprieser       For       For          Management

1l    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 18, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: EVE BURTON        For       For          Management

1B.   ELECTION OF DIRECTOR: SCOTT D. COOK     For       For          Management

1C.   ELECTION OF DIRECTOR: RICHARD L.        For       For          Management

      DALZELL                                                                   

1D.   ELECTION OF DIRECTOR: DEBORAH LIU       For       For          Management

1E.   ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management

      JOHNSON                                                                   

1F.   ELECTION OF DIRECTOR: DENNIS D. POWELL  For       For          Management

1G.   ELECTION OF DIRECTOR: BRAD D. SMITH     For       For          Management

1H.   ELECTION OF DIRECTOR: THOMAS SZKUTAK    For       For          Management

1I.   ELECTION OF DIRECTOR: RAUL VAZQUEZ      For       For          Management

1J.   ELECTION OF DIRECTOR: JEFF WEINER       For       For          Management

2.    ADVISORY VOTE TO APPROVE INTUIT'S       For       For          Management

      EXECUTIVE COMPENSATION.                                                  

3.    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management

      FUTURE ADVISORY VOTES TO APPROVE                                         

      INTUIT'S EXECUTIVE COMPENSATION.                                         

4.    APPROVAL OF THE MATERIAL TERMS OF THE   For       For          Management

      PERFORMANCE GOALS UNDER THE INTUIT INC.                                  

      SENIOR EXECUTIVE INCENTIVE PLAN.                                         

5.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management

      & YOUNG LLP AS OUR INDEPENDENT                                           

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING JULY 31, 2018.                                    

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: SEP 22, 2017   Meeting Type: Special                             

Record Date:  AUG 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock and    For       For          Management

      Effect Stock Split                                                        

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Michael A. Friedman      For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS, INC.                                                           

 

Ticker:       IQV            Security ID:  46266C105                            

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari Bousbib              For       For          Management

1.2   Elect Director Colleen A. Goggins       For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director Todd B. Sisitsky         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Sheldon G. Adelson       For       For          Management

2.2   Elect Director Irwin Chafetz            For       For          Management

2.3   Elect Director Micheline Chau           For       For          Management

2.4   Elect Director Patrick Dumont           For       For          Management

2.5   Elect Director Charles D. Forman        For       For          Management

2.6   Elect Director Steven L. Gerard         For       For          Management

2.7   Elect Director Robert G. Goldstein      For       For          Management

2.8   Elect Director George Jamieson          For       For          Management

2.9   Elect Director Charles A. Koppelman     For       For          Management

2.10  Elect Director Lewis Kramer             For       For          Management

2.11  Elect Director David F. Levi            For       For          Management

3.1   Elect Director Micheline Chau           For       For          Management

3.2   Elect Director Patrick Dumont           For       For          Management

3.3   Elect Director David F. Levi            For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael T. Fries         For       For          Management

2     Elect Director Paul A. Gould            For       For          Management

3     Elect Director John C. Malone           For       For          Management

4     Elect Director Larry E. Romrell         For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

7     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

8     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Off-Market Purchase and       For       For          Management

      Cancellation of Deferred Shares                                          

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: J. Alfred         For       For          Management

      Broaddus, Jr.                                                            

1b.   Election of Director: K. Bruce Connell  For       For          Management

1c.   Election of Director: Thomas S. Gayner  For       For          Management

1d.   Election of Director: Stewart M. Kasen  For       For          Management

1e.   Election of Director: Alan I. Kirshner  For       For          Management

1f.   Election of Director: Diane Leopold     For       For          Management

1g.   Election of Director: Lemuel E. Lewis   For       For          Management

1h.   Election of Director: Anthony F. Markel For       For          Management

1i.   Election of Director: Steven A. Markel  For       For          Management

1j.   Election of Director: Darrell D. Martin For       For          Management

1k.   Election of Director: Michael O'Reilly  For       For          Management

1l.   Election of Director: Michael J.        For       For          Management

      Schewel                                                                  

1m.   Election of Director: Richard R.        For       For          Management

      Whitt, III                                                               

1n.   Election of Director: Debora J. Wilson  For       For          Management

2.    Advisory vote on approval of executive  For       For          Management

      compensation.                                                            

3.    Ratify the selection of KPMG LLP by     For       For          Management

      the Audit Committee of the Board of                                      

      Directors as the Company's independent                                   

      registered public accounting firm for                                    

      the year ending December 31, 2018.                                       

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Steven J. Freiberg       For       For          Management

1g    Elect Director Julius Genachowski       For       For          Management

1h    Elect Director Choon Phong Goh          For       For          Management

1i    Elect Director Merit E. Janow           For       For          Management

1j    Elect Director Nancy Karch              For       For          Management

1k    Elect Director Oki Matsumoto            For       For          Management

1l    Elect Director Rima Qureshi             For       For          Management

1m    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1n    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas Galperin         For       For          Management

1.2   Elect Director Meyer 'Micky' Malka Rais For       For          Management

1.3   Elect Director Javier Olivan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Director: Robert F. Spoerry For       For          Management

1.2   Election of Director: Wah-Hui Chu       For       For          Management

1.3   Election of Director: Olivier A.        For       For          Management

      Filliol                                                                  

1.4   Election of Director: Elisha W. Finney  For       Against      Management

1.5   Election of Director: Richard Francis   For       For          Management

1.6   Election of Director: Constance L.      For       For          Management

      Harvey                                                                   

1.7   Election of Director: Michael A. Kelly  For       For          Management

1.8   Election of Director: Hans Ulrich       For       For          Management

      Maerki                                                                   

1.9   Election of Director: Thomas P. Salice  For       For          Management

2.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management

      PUBLIC ACCOUNTING FIRM                                                   

3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION                                                             

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Lewis W.K. Booth  For       For          Management

1b.   Election of Director: Charles E. Bunch  For       For          Management

1c.   Election of Director: Debra A. Crew     For       For          Management

1d.   Election of Director: Lois D. Juliber   For       For          Management

1e.   Election of Director: Mark D. Ketchum   For       For          Management

1f.   Election of Director: Peter W. May      For       For          Management

1g.   Election of Director: Jorge S. Mesquita For       For          Management

1h.   Election of Director: Joseph Neubauer   For       For          Management

1i.   Election of Director: Fredric G.        For       For          Management

      Reynolds                                                                  

1j.   Election of Director: Christiana S. Shi For       For          Management

1k.   Election of Director: Patrick T.        For       For          Management

      Siewert                                                                   

1l.   Election of Director: Jean-Francois M.  For       For          Management

      L. van Boxmeer                                                           

1m.   Election of Director: Dirk Van de Put   For       For          Management

2.    Advisory Vote to Approve Executive      For       Against      Management

      Compensation.                                                            

3.    Ratification of PricewaterhouseCoopers  For       For          Management

      LLP as Independent Registered Public                                     

      Accountants for Fiscal Year Ending                                       

      December 31, 2018.                                                       

4.    Report on Non-Recyclable Packaging.     Against   Against      Shareholder

5.    Create a Committee to Prepare a Report  Against   Against      Shareholder

      Regarding the Impact of Plant Closures                                   

      on Communities and Alternatives to                                       

      Help Mitigate the Effects.                                               

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Trafficking and Forced  Against   Against      Shareholder

      Labor in Supply Chains                                                   

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Hutham S. Olayan         For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeff Ajer                For       For          Management

1b    Elect Director Robert B. Chess          For       For          Management

1c    Elect Director Roy A. Whitfield         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard N. Barton        For       Withhold     Management

1b    Elect Director Rodolphe Belmer          For       For          Management

1c    Elect Director Bradford L. Smith        For       Withhold     Management

1d    Elect Director Anne M. Sweeney          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Adopt Compensation Clawback Policy      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Adopt Simple Majority Vote              Against   For          Shareholder

9     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Ann M. Fudge             For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  Elect Director James S. Turley          For       For          Management

1.12  Elect Director Mark A. Welsh, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

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                                                            

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JEFFREY S. BERG                For       For          Management

1..2  DIRECTOR-MICHAEL J. BOSKIN              For       Withheld     Management

1..3  DIRECTOR-SAFRA A. CATZ                  For       For          Management

1..4  DIRECTOR-BRUCE R. CHIZEN                For       Withheld     Management

1..5  DIRECTOR-GEORGE H. CONRADES             For       Withheld     Management

1..6  DIRECTOR-LAWRENCE J. ELLISON            For       For          Management

1..7  DIRECTOR-HECTOR GARCIA-MOLINA           For       For          Management

1..8  DIRECTOR-JEFFREY O. HENLEY              For       For          Management

1..9  DIRECTOR-MARK V. HURD                   For       For          Management

1..10 DIRECTOR-RENEE J. JAMES                 For       Withheld     Management

1..11 DIRECTOR-LEON E. PANETTA                For       For          Management

1..12 DIRECTOR-NAOMI O. SELIGMAN              For       Withheld     Management

2.    ADVISORY VOTE TO APPROVE THE            For       Against      Management

      COMPENSATION OF THE NAMED EXECUTIVE                                      

      OFFICERS.                                                                 

3.    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management

      FUTURE ADVISORY VOTES ON THE                                             

      COMPENSATION OF NAMED EXECUTIVE                                           

      OFFICERS.                                                                

4.    APPROVAL OF THE ORACLE CORPORATION      For       For          Management

      AMENDED AND RESTATED 2000 LONG- TERM                                      

      EQUITY INCENTIVE PLAN.                                                   

5.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management

      & YOUNG LLP AS INDEPENDENT REGISTERED                                    

      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR                                   

      2018.                                                                    

6.    STOCKHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      POLITICAL CONTRIBUTIONS REPORT.                                          

7.    STOCKHOLDER PROPOSAL REGARDING PAY      Against   For          Shareholder

      EQUITY REPORT.                                                           

8.    STOCKHOLDER PROPOSAL REGARDING PROXY    Against   Against      Shareholder

      ACCESS REFORM.                                                           

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       Against      Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       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     Amend Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       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     Amend Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

--------------------------------------------------------------------------------

 

QURATE RETAIL, INC.                                                             

 

Ticker:       QRTEA          Security ID:  53071M104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For          Management

1.2   Elect Director Michael A. George        For       For          Management

1.3   Elect Director Gregory B. Maffei        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Reclassification of Common      For       For          Management

      Stock                                                                    

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Ryan           For       For          Management

1.2   Elect Director George L. Sing           For       Against      Management

1.3   Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 06, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Betty C. Alewine         For       For          Management

A2    Elect Director J. Phillip Holloman      For       For          Management

A3    Elect Director Lawrence D. Kingsley     For       For          Management

A4    Elect Director Lisa A. Payne            For       For          Management

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Shellye L. Archambeau          For       For          Management

1..2  DIRECTOR-Amy Woods Brinkley             For       For          Management

1..3  DIRECTOR-John F. Fort, III              For       For          Management

1..4  DIRECTOR-Brian D. Jellison              For       For          Management

1..5  DIRECTOR-Robert D. Johnson              For       For          Management

1..6  DIRECTOR-Robert E. Knowling, Jr.        For       For          Management

1..7  DIRECTOR-Wilbur J. Prezzano             For       For          Management

1..8  DIRECTOR-Laura G. Thatcher              For       For          Management

1..9  DIRECTOR-Richard F. Wallman             For       For          Management

1..10 DIRECTOR-Christopher Wright             For       For          Management

2.    To consider, on a non-binding advisory  For       For          Management

      basis, a resolution approving the                                         

      compensation of our named executive                                      

      officers.                                                                

3.    To ratify of the appointment of         For       For          Management

      PricewaterhouseCoopers LLP as the                                        

      independent registered public                                            

      accounting firm for the year ending                                      

      December 31, 2018.                                                       

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director John F. Fort, III        For       For          Management

1.4   Elect Director Brian D. Jellison        For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.7   Elect Director Wilbur J. Prezzano       For       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          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                                                                 

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Bernard Tyson            For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Amend Right to Call Special Meeting     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

7     Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                       

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Director: Peter L.S. Currie For       For          Management

1B.   Election of Director: Miguel M.         For       For          Management

      Galuccio                                                                 

1C.   Election of Director: V. Maureen        For       For          Management

      Kempston Darkes                                                           

1D.   Election of Director: Paal Kibsgaard    For       For          Management

1E.   Election of Director: Nikolay           For       For          Management

      Kudryavtsev                                                               

1F.   Election of Director: Helge Lund        For       For          Management

1G.   Election of Director: Michael E. Marks  For       For          Management

1H.   Election of Director: Indra K. Nooyi    For       For          Management

1I.   Election of Director: Lubna S. Olayan   For       For          Management

1J.   Election of Director: Leo Rafael Reif   For       For          Management

1K.   Election of Director: Henri Seydoux     For       For          Management

2.    To approve, on an advisory basis, the   For       For          Management

      Company's executive compensation.                                        

3.    To report on the course of business     For       For          Management

      during the year ended December 31,                                       

      2017; and approve our consolidated                                       

      balance sheet as of December 31, 2017;                                   

      our consolidated statement of income                                     

      for the year ended December 31, 2017;                                    

      and our Board of Directors' declara                                      

4.    To ratify the appointment of            For       For          Management

      PricewaterhouseCoopers LLP as                                            

      independent auditors for 2018.                                           

5.    To approve amended and restated French  For       For          Management

      Sub Plan for purposes of qualification                                   

      under French Law.                                                        

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                               

Record Date:  JAN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Director: Howard Schultz    For       For          Management

1B.   Election of Director: Rosalind G.       For       For          Management

      Brewer                                                                   

1C.   Election of Director: Mary N. Dillon    For       For          Management

1D.   Election of Director: Mellody Hobson    For       For          Management

1E.   Election of Director: Kevin R. Johnson  For       For          Management

1F.   Election of Director: Jorgen Vig        For       For          Management

      Knudstorp                                                                

1G.   Election of Director: Satya Nadella     For       For          Management

1H.   Election of Director: Joshua Cooper     For       For          Management

      Ramo                                                                      

1I.   Election of Director: Clara Shih        For       For          Management

1J.   Election of Director: Javier G. Teruel  For       For          Management

1K.   Election of Director: Myron E. Ullman,  For       For          Management

      III                                                                      

1L.   Election of Director: Craig E.          For       For          Management

      Weatherup                                                                 

2.    Advisory resolution to approve our      For       For          Management

      executive compensation.                                                  

3.    Ratification of selection of Deloitte   For       For          Management

      & Touche LLP as our independent                                          

      registered public accounting firm for                                    

      fiscal 2018.                                                              

4.    Proxy Access Bylaw Amendments.          Against   Against      Shareholder

5.    Report on Sustainable Packaging.        Against   Against      Shareholder

6.    "Proposal Withdrawn".                   Against   Abstain      Shareholder

7.    Diversity Report.                       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Clark         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Kenneth Y. Hao           For       For          Management

1d    Elect Director David W. Humphrey        For       For          Management

1e    Elect Director Geraldine B. Laybourne   For       For          Management

1f    Elect Director David L. Mahoney         For       For          Management

1g    Elect Director Robert S. Miller         For       For          Management

1h    Elect Director Anita M. Sands           For       For          Management

1i    Elect Director Daniel H. Schulman       For       For          Management

1j    Elect Director V. Paul Unruh            For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG 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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

7     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Michael Dornemann        For       For          Management

1.4   Elect Director J Moses                  For       For          Management

1.5   Elect Director Michael Sheresky         For       For          Management

1.6   Elect Director LaVerne Srinivasan       For       For          Management

1.7   Elect Director Susan Tolson             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 Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                    

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio Gracias          For       For          Management

1.2   Elect Director James Murdoch            For       For          Management

1.3   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Require Independent Board Chairman      Against   For          Shareholder

4     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lynn J. Good             For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Require Shareholder Approval to         Against   For          Shareholder

      Increase Board Size to More Than 14                                      

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter W. Bettinger, II  For       For          Management

1b    Elect Director Joan T. Dea              For       For          Management

1c    Elect Director Christopher V. Dodds     For       For          Management

1d    Elect Director Mark A. Goldfarb         For       For          Management

1e    Elect Director Charles A. Ruffel        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Proxy Access Right              For       Against      Management

6     Prepare Employment Diversity Report     Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter W. Bettinger, II  For       For          Management

1b    Elect Director Joan T. Dea              For       For          Management

1c    Elect Director Christopher V. Dodds     For       For          Management

1d    Elect Director Mark A. Goldfarb         For       For          Management

1e    Elect Director Charles A. Ruffel        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Prepare Employment Diversity Report     Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

7     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director David F. Hodnik          For       For          Management

1.3   Elect Director Richard J. Kramer        For       For          Management

1.4   Elect Director Susan J. Kropf           For       For          Management

1.5   Elect Director John G. Morikis          For       For          Management

1.6   Elect Director Christine A. Poon        For       For          Management

1.7   Elect Director John M. Stropki          For       For          Management

1.8   Elect Director Michael H. Thaman        For       For          Management

1.9   Elect Director Matthew Thornton, III    For       For          Management

1.10  Elect Director Steven H. Wunning        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

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director Lars R. Sorensen         For       For          Management

1i    Elect Director Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         For       For          Management

1k    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jay C. Hoag              For       For          Management

1.4   Elect Director Dipchand 'Deep' Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: WARNER L. BAXTER  For       For          Management

1B.   ELECTION OF DIRECTOR: MARC N. CASPER    For       For          Management

1C.   ELECTION OF DIRECTOR: ANDREW CECERE     For       For          Management

1D.   Election of director: Arthur D.         For       For          Management

      Collins, Jr.                                                              

1E.   Election of director: Kimberly J.       For       For          Management

      Harris                                                                   

1F.   Election of director: Roland A.         For       For          Management

      Hernandez                                                                

1G.   Election of director: Doreen Woo Ho     For       For          Management

1H.   Election of director: Olivia F. Kirtley For       For          Management

1I.   Election of director: Karen S. Lynch    For       For          Management

1J.   Election of director: Richard P.        For       For          Management

      McKenney                                                                  

1K.   Election of director: David B. O'Maley  For       For          Management

1L.   Election of director: O'dell M. Owens,  For       For          Management

      M.D., M.P.H.                                                             

1M.   Election of director: Craig D. Schnuck  For       For          Management

1N.   Election of director: Scott W. Wine     For       For          Management

2.    The ratification of the selection of    For       For          Management

      Ernst & Young LLP as our independent                                     

      auditor for the 2018 fiscal year.                                        

3.    An advisory vote to approve the         For       For          Management

      compensation of our executives                                           

      disclosed in the proxy statement.                                        

 

 

--------------------------------------------------------------------------------

 

UNILEVER N.V.                                                                  

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.    To adopt the Annual Accounts and        For       For          Management

      appropriation of the profit for the                                      

      2017 financial year                                                      

3.    To discharge the Executive Directors    For       For          Management

      in office in the 2017 financial year                                      

      for the fulfilment of their task                                         

4.    To discharge the Non-Executive          For       For          Management

      Directors in office in the 2017                                           

      financial year for the fulfilment of                                     

      their task                                                               

5.    To approve the Directors' Remuneration  For       For          Management

      Policy                                                                   

6.    To reappoint Mr N S Andersen as a       For       For          Management

      Non-Executive Director                                                   

7.    To reappoint Mrs L M Cha as a           For       For          Management

      Non-Executive Director                                                   

8.    To reappoint Mr V Colao as a            For       For          Management

      Non-Executive Director                                                   

9.    To reappoint Dr M Dekkers as a          For       For          Management

      Non-Executive Director                                                   

10.   To reappoint Dr J Hartmann as a         For       For          Management

      Non-Executive Director                                                   

11.   To reappoint Ms M Ma as a               For       For          Management

      Non-Executive Director                                                    

12.   To reappoint Mr S Masiyiwa as a         For       For          Management

      Non-Executive Director                                                   

13.   To reappoint Professor Y Moon as a      For       For          Management

      Non-Executive Director                                                   

14.   To reappoint Mr G Pitkethly as an       For       For          Management

      Executive Director                                                        

15.   To reappoint Mr P G J M Polman as an    For       For          Management

      Executive Director                                                       

16.   To reappoint Mr J Rishton as a          For       For          Management

      Non-Executive Director                                                   

17.   To reappoint Mr F Sijbesma as a         For       For          Management

      Non-Executive Director                                                   

18.   To appoint Ms A Jung as a               For       For          Management

      Non-Executive Director                                                   

19.   To appoint KPMG as the Auditor charged  For       For          Management

      with the auditing of the Annual                                          

      Accounts for the 2018 financial year                                     

20.   To authorise the Board of Directors to  For       For          Management

      purchase 6% and 7% cumulative                                             

      preference shares and depository                                         

      receipts thereof in the share capital                                    

      of the Company                                                           

21.   To authorise the Board of Directors to  For       For          Management

      purchase ordinary shares and                                             

      depositary receipts thereof in the                                       

      share capital of the Company                                             

22.   To reduce the capital with respect to   For       For          Management

      the 6% and 7% cumulative preference                                      

      shares and depositary receipts thereof                                   

      held by the Company in its own share                                     

      capital                                                                   

23.   To reduce the capital with respect to   For       For          Management

      ordinary shares and depositary                                           

      receipts thereof held by the Company                                      

      in its own share capital                                                 

24.   To designate the Board of Directors as  For       For          Management

      the company body authorised to issue                                      

      shares in the share capital of the                                       

      Company                                                                  

25.   To designate the Board of Directors as  For       For          Management

      the company body authorised to                                           

      restrict or exclude the statutory pre-                                   

      emption rights that accrue to                                            

      shareholders upon issue of shares for                                    

      general corporate purposes                                               

26.   To designate the Board of Directors as  For       For          Management

      the company body authorised to                                           

      restrict or exclude the statutory pre-                                   

      emption rights that accrue to                                            

      shareholders upon issue of shares for                                    

      acquisition purposes                                                     

 

 

--------------------------------------------------------------------------------

 

UNILEVER N.V.                                                                  

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.    To adopt the Annual Accounts and        For       For          Management

      appropriation of the profit for the                                      

      2017 financial year                                                      

3.    To discharge the Executive Directors    For       For          Management

      in office in the 2017 financial year                                      

      for the fulfilment of their task                                         

4.    To discharge the Non-Executive          For       For          Management

      Directors in office in the 2017                                           

      financial year for the fulfilment of                                     

      their task                                                               

5.    To approve the Directors' Remuneration  For       For          Management

      Policy                                                                   

6.    To reappoint Mr N S Andersen as a       For       For          Management

      Non-Executive Director                                                   

7.    To reappoint Mrs L M Cha as a           For       For          Management

      Non-Executive Director                                                   

8.    To reappoint Mr V Colao as a            For       For          Management

      Non-Executive Director                                                   

9.    To reappoint Dr M Dekkers as a          For       For          Management

      Non-Executive Director                                                   

10.   To reappoint Dr J Hartmann as a         For       For          Management

      Non-Executive Director                                                   

11.   To reappoint Ms M Ma as a               For       For          Management

      Non-Executive Director                                                   

12.   To reappoint Mr S Masiyiwa as a         For       For          Management

      Non-Executive Director                                                   

13.   To reappoint Professor Y Moon as a      For       For          Management

      Non-Executive Director                                                   

14.   To reappoint Mr G Pitkethly as an       For       For          Management

      Executive Director                                                        

15.   To reappoint Mr P G J M Polman as an    For       For          Management

      Executive Director                                                       

16.   To reappoint Mr J Rishton as a          For       For          Management

      Non-Executive Director                                                   

17.   To reappoint Mr F Sijbesma as a         For       For          Management

      Non-Executive Director                                                    

18.   To appoint Ms A Jung as a               For       For          Management

      Non-Executive Director                                                   

19.   To appoint KPMG as the Auditor charged  For       For          Management

      with the auditing of the Annual                                          

      Accounts for the 2018 financial year                                     

20.   To authorise the Board of Directors to  For       For          Management

      purchase 6% and 7% cumulative                                            

      preference shares and depository                                         

      receipts thereof in the share capital                                    

      of the Company                                                           

21.   To authorise the Board of Directors to  For       For          Management

      purchase ordinary shares and                                             

      depositary receipts thereof in the                                       

      share capital of the Company                                             

22.   To reduce the capital with respect to   For       For          Management

      the 6% and 7% cumulative preference                                      

      shares and depositary receipts thereof                                   

      held by the Company in its own share                                     

      capital                                                                   

23.   To reduce the capital with respect to   For       For          Management

      ordinary shares and depositary                                           

      receipts thereof held by the Company                                      

      in its own share capital                                                 

24.   To designate the Board of Directors as  For       For          Management

      the company body authorised to issue                                      

      shares in the share capital of the                                       

      Company                                                                  

25.   To designate the Board of Directors as  For       For          Management

      the company body authorised to                                           

      restrict or exclude the statutory pre-                                   

      emption rights that accrue to                                            

      shareholders upon issue of shares for                                    

      general corporate purposes                                               

26.   To designate the Board of Directors as  For       For          Management

      the company body authorised to                                           

      restrict or exclude the statutory pre-                                   

      emption rights that accrue to                                            

      shareholders upon issue of shares for                                    

      acquisition purposes                                                     

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Jenne K. Britell         For       For          Management

1.3   Elect Director Marc A. Bruno            For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director Terri L. Kelly           For       For          Management

1.6   Elect Director Michael J. Kneeland      For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Jason D. Papastavrou     For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director Rosemarie B. Greco       For       For          Management

1e    Elect Director C. Keith Hartley         For       For          Management

1f    Elect Director Lawrence Lacerte         For       For          Management

1g    Elect Director Sidney D. Rosenblatt     For       For          Management

1h    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                            

Meeting Date: JAN 08, 2018   Meeting Type: Special                             

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Jeffrey M. Leiden        For       For          Management

1.3   Elect Director Bruce I. Sachs           For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Drug Pricing Increases        Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                  

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Julie Bradley            For       For          Management

1d    Elect Director Robert Gamgort           For       For          Management

1e    Elect Director Michael Kumin            For       For          Management

1f    Elect Director James Miller             For       For          Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Romero Rodrigues         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLDPAY, INC.                                                                 

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Drucker          For       For          Management

1.2   Elect Director Karen Richardson         For       For          Management

1.3   Elect Director Boon Sim                 For       For          Management

1.4   Elect Director Jeffrey Stiefler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

 

 

==================== PACE Large Co Value Equity Investments ====================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  000375204                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.78 per Share                                          

5.1   Amend Corporate Purpose                 For       For          Management

5.2   Amend Articles Re: Cancellation of      For       For          Management

      Transitional Provisions                                                  

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 4.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 52 Million                                                           

7.1   Reelect Matti Alahuhta as Director      For       For          Management

7.2   Elect Gunnar Brock as Director          For       For          Management

7.3   Reelect David Constable as Director     For       For          Management

7.4   Reelect Frederico Curado as Director    For       For          Management

7.5   Reelect Lars Foerberg as Director       For       For          Management

7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management

7.7   Elect Geraldine Matchett as Director    For       For          Management

7.8   Reelect David Meline as Director        For       For          Management

7.9   Reelect Satish Pai as Director          For       For          Management

7.10  Reelect Jacob Wallenberg as Director    For       For          Management

7.11  Reelect Peter Voser as Director and     For       For          Management

      Board Chairman                                                           

8.1   Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                                

8.2   Appoint Frederico Curado as Member of   For       For          Management

      the Compensation Committee                                               

8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management

      of the Compensation Committee                                            

9     Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                     

10    Ratify KPMG AG as Auditors              For       For          Management

A     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Alpern                  For       For          Management

1.2   Elect Roxanne S. Austin                 For       For          Management

1.3   Elect Sally E. Blount                   For       For          Management

1.4   Elect Edward M. Liddy                   For       For          Management

1.5   Elect Nancy McKinstry                   For       For          Management

1.6   Elect Phebe N. Novakovic                For       For          Management

1.7   Elect William A. Osborn                 For       For          Management

1.8   Elect Samuel C. Scott III               For       For          Management

1.9   Elect Daniel J. Starks                  For       For          Management

1.10  Elect John G. Stratton                  For       For          Management

1.11  Elect Glenn F. Tilton                   For       For          Management

1.12  Elect Miles D. White                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Samuel T. Byrne                   For       For          Management

2     Elect Dwight D. Churchill               For       For          Management

3     Elect Glenn Earle                       For       For          Management

4     Elect Niall Ferguson                    For       For          Management

5     Elect Sean M. Healey                    For       For          Management

6     Elect Tracy P. Palandjian               For       For          Management

7     Elect Patrick T. Ryan                   For       For          Management

8     Elect Karen Yerburgh                    For       For          Management

9     Elect Jide J. Zeitlin                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Elect Nathaniel Dalton                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel P. Amos                    For       For          Management

2     Elect W. Paul Bowers                    For       For          Management

3     Elect Toshihiko Fukuzawa                For       For          Management

4     Elect Douglas W. Johnson                For       For          Management

5     Elect Robert B. Johnson                 For       For          Management

6     Elect Thomas J. Kenny                   For       For          Management

7     Elect Karole F. Lloyd                   For       For          Management

8     Elect Joseph L. Moskowitz               For       For          Management

9     Elect Barbara K. Rimer                  For       For          Management

10    Elect Katherine T. Rohrer               For       For          Management

11    Elect Melvin T. Stith                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan K. Carter                   For       For          Management

2     Elect Charles I. Cogut                  For       For          Management

3     Elect Seifi Ghasemi                     For       For          Management

4     Elect Chadwick C. Deaton                For       For          Management

5     Elect David H. Y. Ho                    For       For          Management

6     Elect Margaret G. McGlynn               For       For          Management

7     Elect Edward L. Monser                  For       For          Management

8     Elect Matthew H. Paull                  For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Approval of Performance Terms under     For       Abstain      Management

      LTIP (Proposal Withdrawn)                                                

 

 

--------------------------------------------------------------------------------

 

AIRCASTLE LIMITED                                                              

 

Ticker:       AYR            Security ID:  G0129K104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Giovanni Bisignani                For       For          Management

1.2   Elect Takayuki Sakakida                 For       For          Management

1.3   Elect Gentaro Toya                      For       For          Management

1.4   Elect Peter V. Ueberroth                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Adoption of Majority Voting Standard    For       For          Management

      In Director Elections                                                    

4     Amendment of Advance Notice Provisions  For       For          Management

5     Technical Amendments to Bylaws to       For       For          Management

      Conform with Bermuda Law                                                 

6     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jill Greenthal                    For       For          Management

2     Elect Daniel Hesse                      For       For          Management

3     Elect F. Thomson Leighton               For       For          Management

4     Elect William Wagner                    For       For          Management

5     Repeal of Classified Board              For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALCOA CORPORATION                                                              

 

Ticker:       AA             Security ID:  013872106                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael G. Morris                 For       For          Management

2     Elect Mary Anne Citrino                 For       For          Management

3     Elect Timothy P. Flynn                  For       For          Management

4     Elect Kathryn S. Fuller                 For       For          Management

5     Elect Roy C. Harvey                     For       For          Management

6     Elect James A. Hughes                   For       For          Management

7     Elect James E. Nevels                   For       For          Management

8     Elect James W. Owens                    For       For          Management

9     Elect Carol L. Roberts                  For       For          Management

10    Elect Suzanne Sitherwood                For       For          Management

11    Elect Steven W. Williams                For       For          Management

12    Elect Ernesto Zedillo Ponce de Leon     For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the 2016 Stock Incentive   For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nesli Basgoz                      For       For          Management

2     Elect Paul M. Bisaro                    For       For          Management

3     Elect Joseph H. Boccuzi                 For       For          Management

4     Elect Christopher W. Bodine             For       For          Management

5     Elect Adriane M. Brown                  For       For          Management

6     Elect Christopher J. Coughlin           For       For          Management

7     Elect Carol Anthony Davidson            For       For          Management

8     Elect Catherine M. Klema                For       For          Management

9     Elect Peter J. McDonnell                For       For          Management

10    Elect Patrick J. O'Sullivan             For       For          Management

11    Elect Brenton L. Saunders               For       For          Management

12    Elect Fred G. Weiss                     For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Kelly J. Barlow          For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Timothy J. Theriault     For       For          Management

1.9   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       For          Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Sundar Pichai            For       For          Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Adopt Simple Majority Vote              Against   Against      Shareholder

8     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

9     Adopt a Policy on Board Diversity       Against   Against      Shareholder

10    Report on Major Global Content          Against   Against      Shareholder

      Management Controversies                                                 

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Warner L. Baxter                  For       For          Management

2     Elect Catherine S. Brune                For       For          Management

3     Elect J. Edward Coleman                 For       For          Management

4     Elect Ellen M. Fitzsimmons              For       For          Management

5     Elect Rafael Flores                     For       For          Management

6     Elect Walter J. Galvin                  For       For          Management

7     Elect Richard J. Harshman               For       For          Management

8     Elect Craig S. Ivey                     For       For          Management

9     Elect Gayle P.W. Jackson                For       For          Management

10    Elect James C. Johnson                  For       For          Management

11    Elect Steven H. Lipstein                For       For          Management

12    Elect Stephen R. Wilson                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Coal     Against   For          Shareholder

      Combustion Residuals                                                     

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC                                                     

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James F. Albaugh                  For       For          Management

2     Elect Jeffrey D. Benjamin               For       For          Management

3     Elect John T. Cahill                    For       For          Management

4     Elect Michael J. Embler                 For       For          Management

5     Elect Matthew J. Hart                   For       For          Management

6     Elect Alberto Ibarguen                  For       For          Management

7     Elect Richard C. Kraemer                For       For          Management

8     Elect Susan D. Kronick                  For       For          Management

9     Elect Martin H. Nesbitt                 For       For          Management

10    Elect Denise M. O'Leary                 For       For          Management

11    Elect W. Douglas Parker                 For       For          Management

12    Elect Ray M. Robinson                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment of the Company's Certificate  For       Abstain      Management

      of Incorporation                                                         

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nicholas K. Akins                 For       For          Management

2     Elect David J. Anderson                 For       For          Management

3     Elect J. Barnie Beasley, Jr.            For       For          Management

4     Elect Ralph D. Crosby, Jr.              For       For          Management

5     Elect Linda A. Goodspeed                For       For          Management

6     Elect Thomas E. Hoaglin                 For       For          Management

7     Elect Sandra Beach Lin                  For       For          Management

8     Elect Richard C. Notebaert              For       For          Management

9     Elect Lionel L. Nowell, III             For       For          Management

10    Elect Stephen S. Rasmussen              For       For          Management

11    Elect Oliver G. Richard, III            For       For          Management

12    Elect Sara Martinez Tucker              For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne L. Lauvergeon       For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Stephen J. Squeri        For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carl H. Lindner, III              For       For          Management

1.2   Elect S. Craig Lindner                  For       For          Management

1.3   Elect Kenneth C. Ambrecht               For       For          Management

1.4   Elect John B. Berding                   For       For          Management

1.5   Elect Joseph E. (Jeff) Consolino        For       Withhold     Management

1.6   Elect Virginia C. Drosos                For       For          Management

1.7   Elect James E. Evans                    For       Withhold     Management

1.8   Elect Terry S. Jacobs                   For       For          Management

1.9   Elect Gregory G. Joseph                 For       For          Management

1.10  Elect William W. Verity                 For       Withhold     Management

1.11  Elect John I. Von Lehman                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                     

 

 

--------------------------------------------------------------------------------

 

AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect B. Wayne Hughes                   For       For          Management

2     Elect David P. Singelyn                 For       For          Management

3     Elect John Corrigan                     For       For          Management

4     Elect Dann V. Angeloff                  For       For          Management

5     Elect Douglas N. Benham                 For       For          Management

6     Elect Tamara Hughes Gustavson           For       For          Management

7     Elect Matthew J. Hart                   For       For          Management

8     Elect James H. Kropp                    For       For          Management

9     Elect Kenneth M. Woolley                For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director Ronald A. Rittenmeyer    For       For          Management

1j    Elect Director Douglas M. Steenland     For       For          Management

1k    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       Against      Management

1i    Elect Director Ronald A. Rittenmeyer    For       For          Management

1j    Elect Director Douglas M. Steenland     For       Against      Management

1k    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN NATIONAL INSURANCE COMPANY                                            

 

Ticker:       ANAT           Security ID:  028591105                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William C. Ansell                 For       For          Management

2     Elect Arthur O. Dummer                  For       For          Management

3     Elect Frances A. Moody-Dahlberg         For       For          Management

4     Elect James P. Payne                    For       For          Management

5     Elect E.J. "Jere" Pederson              For       For          Management

6     Elect James E. Pozzi                    For       For          Management

7     Elect James D. Yarbrough                For       For          Management

8     Elect Ross R. Moody                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   

1     Elect Elizabeth R. Varet                For       For          Management

2     Elect Dennis K. Williams                For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wanda M. Austin                   For       For          Management

2     Elect Robert A. Bradway                 For       For          Management

3     Elect Brian J. Druker                   For       For          Management

4     Elect Robert A. Eckert                  For       For          Management

5     Elect Greg C. Garland                   For       For          Management

6     Elect Fred Hassan                       For       For          Management

7     Elect Rebecca M. Henderson              For       For          Management

8     Elect Frank C. Herringer                For       For          Management

9     Elect Charles M. Holley, Jr.            For       For          Management

10    Elect Tyler Jacks                       For       For          Management

11    Elect Ellen J. Kullman                  For       For          Management

12    Elect Ronald D. Sugar                   For       For          Management

13    Elect R. Sanders Williams               For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Linking Executive Compensation to                                     

      Drug Pricing                                                             

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wanda M. Austin                   For       For          Management

2     Elect Robert A. Bradway                 For       For          Management

3     Elect Brian J. Druker                   For       For          Management

4     Elect Robert A. Eckert                  For       For          Management

5     Elect Greg C. Garland                   For       For          Management

6     Elect Fred Hassan                       For       For          Management

7     Elect Rebecca M. Henderson              For       For          Management

8     Elect Frank C. Herringer                For       For          Management

9     Elect Charles M. Holley, Jr.            For       For          Management

10    Elect Tyler Jacks                       For       For          Management

11    Elect Ellen J. Kullman                  For       For          Management

12    Elect Ronald D. Sugar                   For       For          Management

13    Elect R. Sanders Williams               For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Linking Executive Compensation to                                      

      Drug Pricing                                                             

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Charles M. Holley, Jr.   For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Ellen J. Kullman         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anthony R. Chase                  For       For          Management

2     Elect David E. Constable                For       For          Management

3     Elect H. Paulett Eberhart               For       For          Management

4     Elect Claire S. Farley                  For       For          Management

5     Elect Peter J. Fluor                    For       For          Management

6     Elect Joseph W. Gorder                  For       For          Management

7     Elect John R. Gordon                    For       For          Management

8     Elect Sean Gourley                      For       For          Management

9     Elect Mark C. McKinley                  For       For          Management

10    Elect Eric D. Mullins                   For       For          Management

11    Elect R. A. Walker                      For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Two      Against   For          Shareholder

      Degree Scenario Analysis Report                                           

 

 

--------------------------------------------------------------------------------

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Paul L. Foster           For       Against      Management

1.3   Elect Director Edward G. Galante        For       Against      Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director William H. Schumann, III For       For          Management

1.9   Elect Director Jeff A. Stevens          For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Michael E. Wiley         For       Against      Management

1.12  Elect Director Patrick Y. Yang          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lewis Hay, III                    For       For          Management

2     Elect Julie A. Hill                     For       For          Management

3     Elect Antonio F. Neri                   For       For          Management

4     Elect Ramiro G. Peru                    For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Right to Call Special Meetings (20%     For       Abstain      Management

      Threshold)                                                               

8     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis Hay, III           For       For          Management

1b    Elect Director Julie A. Hill            For       For          Management

1c    Elect Director Antonio F. Neri          For       For          Management

1d    Elect Director Ramiro G. Peru           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Annell R. Bay                     For       For          Management

2     Elect John J. Christmann IV             For       For          Management

3     Elect Chansoo Joung                     For       For          Management

4     Elect Rene R. Joyce                     For       For          Management

5     Elect George D. Lawrence                For       For          Management

6     Elect John E. Lowe                      For       For          Management

7     Elect William C. Montgomery             For       For          Management

8     Elect Amy H. Nelson                     For       For          Management

9     Elect Daniel W. Rabun                   For       For          Management

10    Elect Peter A. Ragauss                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Proxy Access Amendments                 Against   For          Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Judy Bruner                       For       For          Management

2     Elect Eric Chen                         For       For          Management

3     Elect Aart J. de Geus                   For       For          Management

4     Elect Gary E. Dickerson                 For       For          Management

5     Elect Stephen R. Forrest                For       For          Management

6     Elect Thomas J. Iannotti                For       For          Management

7     Elect Alexander A. Karsner              For       For          Management

8     Elect Adrianna C. Ma                    For       For          Management

9     Elect Scott A. McGregor                 For       For          Management

10    Elect Dennis D. Powell                  For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding  Right   Against   For          Shareholder

      to Act by Written Consent                                                

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Diversity Report                                                         

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andreas C. Kramvis                For       For          Management

2     Elect Maritza Gomez Montiel             For       For          Management

3     Elect Jesse Jen-Wei Wu                  For       For          Management

4     Elect Ralf K. Wunderlich                For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     2018 Equity Incentive Plan              For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                        

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eric W. Doppstadt                 For       For          Management

2     Elect Laurie Goodman                    For       For          Management

3     Elect Constantine Iordanou              For       For          Management

4     Elect John M. Pasquesi                  For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Approval of the 2018 Long-Term          For       For          Management

      Incentive and Share Award Plan                                            

8     Three-for-One Common Share Split        For       For          Management

9     Election of Robert Appleby              For       For          Management

10    Election of Anthony Asquith             For       For          Management

11    Election of Stephen Bashford            For       For          Management

12    Election of Dennis R. Brand             For       For          Management

13    Election of Ian Britchfield             For       For          Management

14    Election of Pierre-Andre Camps          For       For          Management

15    Election of Chung Foo Choy              For       For          Management

16    Election of Paul Cole                   For       For          Management

17    Election of Graham B.R. Collis          For       Abstain      Management

18    Election of Michael Constantinides      For       For          Management

19    Election of Stephen J. Curley           For       For          Management

20    Election of Nick Denniston              For       For          Management

21    Election of Christopher A. Edwards      For       For          Management

22    Election of Seamus Fearon               For       For          Management

23    Election of Michael Feetham             For       For          Management

24    Election of Beau H. Franklin            For       For          Management

25    Election of Giuliano Giovannetti        For       For          Management

26    Election of Michael Hammer              For       For          Management

27    Election of W. Preston Hutchings        For       For          Management

28    Election of Constantine Iordanou        For       For          Management

29    Election of Jason Kittinger             For       For          Management

30    Election of Gerald Konig                For       For          Management

31    Election of Jean-Philippe Latour        For       For          Management

32    Election of Lino Leoni                  For       For          Management

33    Election of Mark D. Lyons               For       Abstain      Management

34    Election of Patrick Mailloux            For       For          Management

35    Election of Paul Martin                 For       For          Management

36    Election of Robert McDowell             For       For          Management

37    Election of David H. McElroy            For       For          Management

38    Election of Francois Morin              For       For          Management

39    Election of David J. Mulholland         For       For          Management

40    Election of Mark Nolan                  For       Abstain      Management

41    Election of Nicolas Papadopoulo         For       For          Management

42    Election of Michael Price               For       For          Management

43    Election of Elisabeth Quinn             For       For          Management

44    Election of Maamoun Rajeh               For       For          Management

45    Election of Andrew T. Rippert           For       For          Management

46    Election of Arthur Scace                For       For          Management

47    Election of Soren Scheuer               For       For          Management

48    Election of Matthew Shulman             For       For          Management

49    Election of William A. Soares           For       For          Management

50    Election of Patrick Storey              For       For          Management

51    Election of Hugh Sturgess               For       For          Management

52    Election of Ross Totten                 For       For          Management

53    Election of Gerald Wolfe                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: NOV 30, 2017   Meeting Type: Special                              

Record Date:  OCT 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reincorporation                         For       For          Management

2     Elimination of Supermajority            For       For          Management

      Requirement                                                              

3     Repeal of Classified Board              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James F. Albaugh                  For       For          Management

2     Elect Amy E. Alving                     For       For          Management

3     Elect Christopher L Ayers               For       For          Management

4     Elect Charles Blankenship               For       For          Management

5     Elect Arthur D. Collins, Jr.            For       For          Management

6     Elect Elmer L. Doty                     For       For          Management

7     Elect Rajiv L. Gupta                    For       For          Management

8     Elect David P. Hess                     For       For          Management

9     Elect Sean O. Mahoney                   For       For          Management

10    Elect David J. Miller                   For       For          Management

11    Elect E. Stanley O'Neal                 For       For          Management

12    Elect John C. Plant                     For       For          Management

13    Elect Ulrich R. Schmidt                 For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Amendment to the 2013 Stock Incentive   For       For          Management

      Plan                                                                     

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Albaugh         For       For          Management

1.2   Elect Director Amy E. Alving            For       For          Management

1.3   Elect Director Christopher L. Ayers     For       For          Management

1.4   Elect Director Charles "Chip"           For       For          Management

      Blankenship                                                              

1.5   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.6   Elect Director Elmer L. Doty            For       For          Management

1.7   Elect Director Rajiv L. Gupta           For       For          Management

1.8   Elect Director David P. Hess            For       For          Management

1.9   Elect Director Sean O. Mahoney          For       For          Management

1.10  Elect Director David J. Miller          For       For          Management

1.11  Elect Director E. Stanley O'Neal        For       For          Management

1.12  Elect Director John C. Plant            For       Against      Management

1.13  Elect Director Ulrich R. Schmidt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Richard S. Hill          For       Withhold     Management

1.6   Elect Director M.F. 'Fran' Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       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                                         

 

 

--------------------------------------------------------------------------------

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Glyn Jones                        For       For          Management

1.2   Elect Gary Gregg                        For       For          Management

1.3   Elect Bret Pearlman                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

 

 

--------------------------------------------------------------------------------

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Francisco L. Borges               For       For          Management

2     Elect G. Lawrence Buhl                  For       For          Management

3     Elect Dominic J. Frederico              For       For          Management

4     Elect Bonnie L. Howard                  For       For          Management

5     Elect Thomas W. Jones                   For       For          Management

6     Elect Patrick W. Kenny                  For       For          Management

7     Elect Alan J. Kreczko                   For       For          Management

8     Elect Simon W. Leathes                  For       For          Management

9     Elect Michael T. O'Kane                 For       For          Management

10    Elect Yukiko Omura                      For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Elect Howard W. Albert                  For       For          Management

14    Elect Robert A. Bailenson               For       For          Management

15    Elect Russel B. Brewer II               For       For          Management

16    Elect Gary Burnet                       For       For          Management

17    Elect Ling Chow                         For       For          Management

18    Elect Stephen Donnarumma                For       For          Management

19    Elect Dominic J. Frederico              For       For          Management

20    Elect Walter A. Scott                   For       For          Management

21    Ratification of Subsidiary Auditor      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Randall L. Stephenson             For       For          Management

2     Elect Samuel A. Di Piazza, Jr.          For       For          Management

3     Elect Richard W. Fisher                 For       For          Management

4     Elect Scott T. Ford                     For       For          Management

5     Elect Glenn H. Hutchins                 For       For          Management

6     Elect William E. Kennard                For       For          Management

7     Elect Michael B. McCallister            For       For          Management

8     Elect Beth E. Mooney                    For       For          Management

9     Elect Joyce M. Roche                    For       For          Management

10    Elect Matthew K. Rose                   For       For          Management

11    Elect Cindy B. Taylor                   For       For          Management

12    Elect Laura D'Andrea Tyson              For       For          Management

13    Elect Geoffrey Y. Yang                  For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Stock Purchase and Deferral Plan        For       For          Management

17    Approval of the 2018 Incentive Plan     For       For          Management

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendments to Proxy Access Bylaw                                         

20    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

21    Shareholder Proposal Regarding          Against   For          Shareholder

      Lowering Threshold for Right to Act By                                   

      Written Consent                                                          

 

 

--------------------------------------------------------------------------------

 

ATHENE HOLDING LTD.                                                            

 

Ticker:       ATH            Security ID:  G0684D107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fehmi Zeko                        For       For          Management

2     Elect Marc A. Beilinson                 For       For          Management

3     Elect Robert L. Borden                  For       For          Management

4     Elect H. Carl McCall                    For       For          Management

5     Elect Manfred Puffer                    For       For          Management

6     Elect James R. Belardi                  For       For          Management

7     Elect Robert L. Borden                  For       For          Management

8     Elect Frank L Gillis                    For       For          Management

9     Elect Gernot Lohr                       For       For          Management

10    Elect Hope Taitz                        For       For          Management

11    Elect William J. Wheeler                For       For          Management

12    Elect Natasha S. Courcy                 For       For          Management

13    Elect Frank L Gillis                    For       For          Management

14    Elect William J. Wheeler                For       For          Management

15    Elect Natasha S. Courcy                 For       For          Management

16    Elect Frank L Gillis                    For       For          Management

17    Elect William J. Wheeler                For       For          Management

18    Elect Natasha S. Courcy                 For       For          Management

19    Elect William J. Wheeler                For       For          Management

20    Ratification of Auditor                 For       For          Management

21    Authority to Set Auditor's Fees         For       For          Management

22    Advisory Vote on Executive Compensation For       For          Management

23    Amendment Regarding Voting Rights of    For       For          Management

      Class B Common Shares                                                    

24    Shareholder Represents that no          N/A       Against      Management

      Investor Party owned, whether direct                                     

      or indirect, any interests in AP                                         

      Alternative Assets, L.P or Apollo                                        

      Global Management LLC or any class B                                     

      shares                                                                   

25    Shareholder Represents that no          N/A       Against      Management

      Investor Party is an employee of the                                     

      Apollo Group nor a Management                                            

      Shareholder                                                              

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andrew Anagnost                   For       For          Management

2     Elect Crawford W. Beveridge             For       For          Management

3     Elect Karen Blasing                     For       For          Management

4     Elect Reid French                       For       For          Management

5     Elect Mary T. McDowell                  For       For          Management

6     Elect Lorrie Norrington                 For       For          Management

7     Elect Elizabeth S. Rafael               For       For          Management

8     Elect Stacy J. Smith                    For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael A. Butt                   For       For          Management

1.2   Elect Charles A. Davis                  For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael A. Butt                   For       For          Management

1.2   Elect Charles A. Davis                  For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Butt          For       For          Management

1.2   Elect Director Charles A. Davis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte Ltd., Hamilton,        For       For          Management

      Bermuda as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES, A GE COMPANY                                                     

 

Ticker:       BHGE           Security ID:  05722G100                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect W. Geoffrey Beattie               For       For          Management

2     Elect Gregory D. Brenneman              For       For          Management

3     Elect Clarence P. Cazalot, Jr.          For       For          Management

4     Elect Martin S. Craighead               For       For          Management

5     Elect Lynn L. Elsenhans                 For       For          Management

6     Elect Jamie Miller                      For       For          Management

7     Elect James J. Mulva                    For       For          Management

8     Elect John G. Rice                      For       For          Management

9     Elect Lorenzo Simonelli                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Employee Stock Purchase Plan            For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sharon L. Allen                   For       For          Management

2     Elect Susan S. Bies                     For       For          Management

3     Elect Jack O. Bovender, Jr.             For       For          Management

4     Elect Frank P. Bramble, Sr.             For       For          Management

5     Elect Pierre J. P. de Weck              For       For          Management

6     Elect Arnold W. Donald                  For       Against      Management

7     Elect Linda P. Hudson                   For       For          Management

8     Elect Monica C. Lozano                  For       For          Management

9     Elect Thomas J. May                     For       For          Management

10    Elect Brian T. Moynihan                 For       For          Management

11    Elect Lionel L. Nowell, III             For       For          Management

12    Elect Michael D. White                  For       For          Management

13    Elect Thomas D. Woods                   For       For          Management

14    Elect R. David Yost                     For       For          Management

15    Elect Maria T. Zuber                    For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Ratification of Auditor                 For       For          Management

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Chair                                                        

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria Ignacia Benitez    For       For          Management

1.2   Elect Director Gustavo A. Cisneros      For       For          Management

1.3   Elect Director Graham G. Clow           For       For          Management

1.4   Elect Director Kelvin P.M. Dushnisky    For       For          Management

1.5   Elect Director J. Michael Evans         For       For          Management

1.6   Elect Director Brian L. Greenspun       For       For          Management

1.7   Elect Director J. Brett Harvey          For       For          Management

1.8   Elect Director Patricia A. Hatter       For       For          Management

1.9   Elect Director Nancy H.O. Lockhart      For       Withhold     Management

1.10  Elect Director Pablo Marcet             For       For          Management

1.11  Elect Director Anthony Munk             For       For          Management

1.12  Elect Director J. Robert S. Prichard    For       Withhold     Management

1.13  Elect Director Steven J. Shapiro        For       For          Management

1.14  Elect Director John L. Thornton         For       For          Management

1.15  Elect Director Ernie L. Thrasher        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose E. Almeida                   For       For          Management

2     Elect Thomas F. Chen                    For       For          Management

3     Elect John D. Forsyth                   For       For          Management

4     Elect James R. Gavin III                For       For          Management

5     Elect Peter S. Hellman                  For       For          Management

6     Elect Munib Islam                       For       For          Management

7     Elect Michael F. Mahoney                For       For          Management

8     Elect Stephen N. Oesterle               For       For          Management

9     Elect Carole J. Shapazian               For       For          Management

10    Elect Cathy R. Smith                    For       For          Management

11    Elect Thomas T. Stallkamp               For       For          Management

12    Elect Albert P.L. Stroucken             For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jennifer S. Banner                For       For          Management

2     Elect K. David Boyer, Jr.               For       For          Management

3     Elect Anna R. Cablik                    For       For          Management

4     Elect I. Patricia Henry                 For       For          Management

5     Elect Eric C. Kendrick                  For       Against      Management

6     Elect Kelly S. King                     For       For          Management

7     Elect Louis B. Lynn                     For       For          Management

8     Elect Charles A. Patton                 For       For          Management

9     Elect Nido R. Qubein                    For       Against      Management

10    Elect William J. Reuter                 For       For          Management

11    Elect Tollie W. Rich, Jr.               For       For          Management

12    Elect Christine Sears                   For       For          Management

13    Elect Thomas E. Skains                  For       For          Management

14    Elect Thomas N. Thompson                For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Elimination of Supermajority            For       For          Management

      Requirement                                                              

18    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William F. Austen                 For       For          Management

1.2   Elect Katherine C. Doyle                For       For          Management

1.3   Elect Adele M. Gulfo                    For       For          Management

1.4   Elect David S. Haffner                  For       For          Management

1.5   Elect Timothy M. Manganello             For       For          Management

1.6   Elect Arun Nayar                        For       For          Management

1.7   Elect Guillermo Novo                    For       For          Management

1.8   Elect Marran H. Ogilvie                 For       For          Management

1.9   Elect David T. Szczupak                 For       For          Management

1.10  Elect Holly A. Van Deursen              For       For          Management

1.11  Elect Philip G. Weaver                  For       For          Management

1.12  Elect George W. Wurtz                   For       For          Management

1.13  Elect Robert H Yanker                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.A          Security ID:  084670108                           

Meeting Date: MAY 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Warren E. Buffett                 For       For          Management

1.2   Elect Charles T. Munger                 For       For          Management

1.3   Elect Gregory E. Abel                   For       For          Management

1.4   Elect Howard G. Buffett                 For       For          Management

1.5   Elect Stephen B. Burke                  For       For          Management

1.6   Elect Susan L. Decker                   For       For          Management

1.7   Elect William H. Gates III              For       For          Management

1.8   Elect David S. Gottesman                For       For          Management

1.9   Elect Charlotte Guyman                  For       For          Management

1.10  Elect Ajit Jain                         For       For          Management

1.11  Elect Thomas S. Murphy                  For       For          Management

1.12  Elect Ronald L. Olson                   For       For          Management

1.13  Elect Walter Scott, Jr.                 For       For          Management

1.14  Elect Meryl B. Witmer                   For       For          Management

2     Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Report                                                          

3     Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Reporting Policy for                                      

      Subsidiaries                                                             

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       Withhold     Management

1.7   Elect Director William H. Gates, III    For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       Withhold     Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       Withhold     Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       Withhold     Management

2     Report on Methane Emissions             Against   Against      Shareholder

      Management, Including Reduction Targets                                   

3     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                       

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas E. Salmon         For       For          Management

1B    Elect Director Robert V. Seminara       For       For          Management

1C    Elect Director Paula A. Sneed           For       For          Management

1D    Elect Director Robert A. Steele         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lisa M. Caputo                    For       For          Management

2     Elect J. Patrick Doyle                  For       For          Management

3     Elect Russell P. Fradin                 For       For          Management

4     Elect Kathy J. Higgins Victor           For       For          Management

5     Elect Hubert Joly                       For       For          Management

6     Elect David W. Kenny                    For       For          Management

7     Elect Karen A. McLoughlin               For       For          Management

8     Elect Thomas L. Millner                 For       For          Management

9     Elect Claudia F. Munce                  For       For          Management

10    Elect Richelle P. Parham                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Arnold A. Pinkston                For       For          Management

2     Elect Melinda Litherland                For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mathis Cabiallavetta              For       For          Management

2     Elect Pamela Daley                      For       For          Management

3     Elect William S. Demchak                For       For          Management

4     Elect Jessica P. Einhorn                For       For          Management

5     Elect Laurence D. Fink                  For       For          Management

6     Elect William E. Ford                   For       For          Management

7     Elect Fabrizio Freda                    For       For          Management

8     Elect Murry S. Gerber                   For       For          Management

9     Elect Margaret L. Johnson               For       For          Management

10    Elect Robert S. Kapito                  For       For          Management

11    Elect Sir Deryck C. Maughan             For       For          Management

12    Elect Cheryl D. Mills                   For       For          Management

13    Elect Gordon M. Nixon                   For       For          Management

14    Elect Charles  H. Robbins               For       For          Management

15    Elect Ivan G. Seidenberg                For       For          Management

16    Elect Marco Antonio Slim Domit          For       For          Management

17    Elect Susan L. Wagner                   For       For          Management

18    Elect Mark Wilson                       For       For          Management

19    Advisory Vote on Executive Compensation For       Against      Management

20    Amendment to the 1999 Stock Award and   For       For          Management

      Incentive Plan                                                           

21    Ratification of Auditor                 For       For          Management

22    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jeffrey E. Epstein       For       Withhold     Management

1.4   Elect Director Glenn D. Fogel           For       For          Management

1.5   Elect Director Mirian Graddick-Weir     For       For          Management

1.6   DElect irector James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Craig W. Rydin           For       For          Management

1.13  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jan Carlson                       For       Against      Management

2     Elect Dennis C. Cuneo                   For       For          Management

3     Elect Michael S. Hanley                 For       For          Management

4     Elect Roger A. Krone                    For       For          Management

5     Elect John R. McKernan, Jr.             For       For          Management

6     Elect Alexis P. Michas                  For       For          Management

7     Elect Vicki L. Sato                     For       For          Management

8     Elect Thomas T. Stallkamp               For       For          Management

9     Elect James R. Verrier                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Approval of the 2018 Stock Incentive    For       For          Management

      Plan                                                                     

13    Permit Removal of Directors Without     For       For          Management

      Cause                                                                    

14    Permit Shareholders to Act by Written   For       For          Management

      Consent                                                                  

15    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access Bylaw Amendments                                                  

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jan Carlson              For       For          Management

1B    Elect Director Dennis C. Cuneo          For       For          Management

1C    Elect Director Michael S. Hanley        For       For          Management

1D    Elect Director Roger A. Krone           For       For          Management

1E    Elect Director John R. McKernan, Jr.    For       For          Management

1F    Elect Director Alexis P. Michas         For       For          Management

1G    Elect Director Vicki L. Sato            For       For          Management

1H    Elect Director Thomas T. Stallkamp      For       For          Management

1I    Elect Director James R. Verrier         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors Without                                      

      Cause                                                                    

6     Provide Right to Act by Written Consent For       For          Management

7     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Elect Dame Alison Carnwath as Director  For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Appoint Deloitte LLP as Auditors and    For       For          Management

      Authorise Their Remuneration                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       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    Adopt New Articles of Association       For       For          Management

23    Approve Scrip Dividend Program          For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

BRIGHTHOUSE FINANCIAL, INC.                                                    

 

Ticker:       BHF            Security ID:  10922N103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. McCallion        For       For          Management

1b    Elect Director Diane E. Offereins       For       For          Management

1c    Elect Director Patrick J. 'Pat'         For       For          Management

      Shouvlin                                                                 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect J. Hyatt Brown                    For       For          Management

1.2   Elect Samuel P. Bell III                For       For          Management

1.3   Elect Hugh M. Brown                     For       For          Management

1.4   Elect J. Powell Brown                   For       For          Management

1.5   Elect Bradley Currey, Jr.               For       For          Management

1.6   Elect Theodore J. Hoepner               For       For          Management

1.7   Elect James S. Hunt                     For       For          Management

1.8   Elect Toni Jennings                     For       For          Management

1.9   Elect Timothy R.M. Main                 For       For          Management

1.10  Elect H. Palmer Proctor, Jr.            For       For          Management

1.11  Elect Wendell Reilly                    For       For          Management

1.12  Elect Chilton D. Varner                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2008 Sharesave Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas A. Kingsbury               For       For          Management

2     Elect William P. McNamara               For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cynthia A. Arnold                 For       For          Management

2     Elect John K. McGillicuddy              For       For          Management

3     Elect John F. O'Brien                   For       For          Management

4     Elect Mark S. Wrighton                  For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dorothy M. Ables                  For       For          Management

1.2   Elect Rhys J. Best                      For       For          Management

1.3   Elect Robert S. Boswell                 For       For          Management

1.4   Elect Amanda M. Brock                   For       For          Management

1.5   Elect Dan O. Dinges                     For       For          Management

1.6   Elect Robert Kelley                     For       For          Management

1.7   Elect W. Matt Ralls                     For       For          Management

1.8   Elect Marcus A. Watts                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Rhys J. Best             For       Withhold     Management

1.3   Elect Director Robert S. Boswell        For       For          Management

1.4   Elect Director Amanda M. Brock          For       For          Management

1.5   Elect Director Dan O. Dinges            For       For          Management

1.6   Elect Director Robert Kelley            For       For          Management

1.7   Elect Director W. Matt Ralls            For       For          Management

1.8   Elect Director Marcus A. Watts          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard J. Campo                  For       For          Management

1.2   Elect Heather J. Brunner                For       For          Management

1.3   Elect Scott S. Ingraham                 For       For          Management

1.4   Elect Renu Khator                       For       For          Management

1.5   Elect William B. McGuire, Jr.           For       For          Management

1.6   Elect D. Keith Oden                     For       For          Management

1.7   Elect William F. Paulsen                For       For          Management

1.8   Elect Frances A. Sevilla-Sacasa         For       For          Management

1.9   Elect Steven Webster                    For       For          Management

1.10  Elect Kelvin R. Westbrook               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of 2018 Share Incentive Plan   For       For          Management

5     Approval of 2018 Employee Share         For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard D. Fairbank               For       For          Management

2     Elect Aparna Chennapragada              For       For          Management

3     Elect Ann Fritz Hackett                 For       Against      Management

4     Elect Lewis Hay, III                    For       For          Management

5     Elect Benjamin P. Jenkins, III          For       For          Management

6     Elect Peter Thomas Killalea             For       For          Management

7     Elect Pierre E. Leroy                   For       For          Management

8     Elect Peter E. Raskind                  For       For          Management

9     Elect Mayo A. Shattuck III              For       For          Management

10    Elect Bradford H. Warner                For       For          Management

11    Elect Catherine G. West                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    Ratification of Ownership Threshold     For       Against      Management

      for Shareholders to Call a Special                                       

      Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Fairbank      For       For          Management

1B    Elect Director Aparna Chennapragada     For       For          Management

1C    Elect Director Ann Fritz Hackett        For       For          Management

1D    Elect Director Lewis Hay, III           For       For          Management

1E    Elect Director Benjamin P. Jenkins, III For       For          Management

1F    Elect Director Peter Thomas Killalea    For       For          Management

1G    Elect Director Pierre E. Leroy          For       For          Management

1H    Elect Director Peter E. Raskind         For       For          Management

1I    Elect Director Mayo A. Shattuck, III    For       For          Management

1J    Elect Director Bradford H. Warner       For       For          Management

1K    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Existing Ownership Threshold     For       For          Management

      for Shareholders to Call Special                                          

      Meeting                                                                  

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Fairbank      For       For          Management

1B    Elect Director Aparna Chennapragada     For       For          Management

1C    Elect Director Ann Fritz Hackett        For       For          Management

1D    Elect Director Lewis Hay, III           For       For          Management

1E    Elect Director Benjamin P. Jenkins, III For       For          Management

1F    Elect Director Peter Thomas Killalea    For       For          Management

1G    Elect Director Pierre E. Leroy          For       For          Management

1H    Elect Director Peter E. Raskind         For       For          Management

1I    Elect Director Mayo A. Shattuck, III    For       Against      Management

1J    Elect Director Bradford H. Warner       For       For          Management

1K    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David J. Anderson                 For       For          Management

2     Elect Colleen F. Arnold                 For       For          Management

3     Elect George S. Barrett                 For       For          Management

4     Elect Carrie S. Cox                     For       For          Management

5     Elect Calvin Darden                     For       For          Management

6     Elect Bruce L. Downey                   For       For          Management

7     Elect Patricia Hemingway Hall           For       For          Management

8     Elect Clayton M. Jones                  For       For          Management

9     Elect Gregory B. Kenny                  For       For          Management

10    Elect Nancy Killefer                    For       For          Management

11    Elect David P. King                     For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                   

16    Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Micky Arison                      For       For          Management

2     Elect Jonathon Band                     For       For          Management

3     Elect Jason G. Cahilly                  For       For          Management

4     Elect Helen Deeble                      For       For          Management

5     Elect Arnold W. Donald                  For       For          Management

6     Elect Richard J. Glasier                For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect John Parker                       For       For          Management

9     Elect Stuart Subotnick                  For       For          Management

10    Elect Laura A. Weil                     For       For          Management

11    Elect Randall J. Weisenburger           For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of Directors' Remuneration     For       For          Management

      Report                                                                    

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Accounts and Reports                    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Woods Brinkley       For       For          Management

1b    Elect Director Giuseppina Buonfantino   For       For          Management

1c    Elect Director Michael D. Casey         For       For          Management

1d    Elect Director Vanessa J. Castagna      For       For          Management

1e    Elect Director A. Bruce Cleverly        For       For          Management

1f    Elect Director Jevin S. Eagle           For       For          Management

1g    Elect Director Mark P. Hipp             For       For          Management

1h    Elect Director William J. Montgoris     For       For          Management

1i    Elect Director David Pulver             For       For          Management

1j    Elect Director Thomas E. Whiddon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kelly A. Ayotte                   For       For          Management

2     Elect David L. Calhoun                  For       For          Management

3     Elect Daniel M. Dickinson               For       For          Management

4     Elect Juan Gallardo                     For       For          Management

5     Elect Dennis A. Muilenburg              For       For          Management

6     Elect William A. Osborn                 For       For          Management

7     Elect Debra L. Reed                     For       For          Management

8     Elect Edward B. Rust, Jr.               For       For          Management

9     Elect Susan C. Schwab                   For       For          Management

10    Elect Jim Umpleby III                   For       For          Management

11    Elect Miles D. White                    For       Against      Management

12    Elect Rayford Wilkins Jr.               For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Amendment to Clawback Policy                                              

17    Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Expertise  on Board                                               

 

 

--------------------------------------------------------------------------------

 

CEDAR FAIR, L.P.                                                               

 

Ticker:       FUN            Security ID:  150185106                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel J. Hanrahan                For       For          Management

1.2   Elect Lauri Shanahan                    For       For          Management

1.3   Elect Debra Smithart-Oglesby            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Bennie W. Fowler         For       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director David F. Hoffmeister     For       For          Management

1g    Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEX CPO      Security ID:  151290889                           

Meeting Date: APR 05, 2018   Meeting Type: Annual/Special                      

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       Against      Management

3     Approve Five Year Extension of the      For       Against      Management

      Current Restricted Stock Option Plan                                      

      for Executives, Officers and                                             

      Employees; Authorize Increase in                                         

      Variable Portion of Capital via                                           

      Issuance of Treasury Shares Without                                      

      Preemptive Rights                                                        

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

5     Elect Directors, Members and Chairmen   For       For          Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

6     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                    

      and Finance Committees                                                   

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Authorize Increase in Variable Portion  For       Against      Management

      of Capital and Issuance of Convertible                                   

      Bonds into Shares via Issuance of 11.                                    

      25 Billion Treasury Shares without                                       

      Preemptive Rights                                                        

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

CENOVUS ENERGY INC.                                                            

 

Ticker:       CVE            Security ID:  15135U109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2.1   Elect Director Susan F. Dabarno         For       For          Management

2.2   Elect Director Patrick D. Daniel        For       For          Management

2.3   Elect Director Harold (Hal) N. Kvisle   For       For          Management

2.4   Elect Director Steven F. Leer           For       For          Management

2.5   Elect Director Keith A. MacPhail        For       For          Management

2.6   Elect Director Richard J. Marcogliese   For       For          Management

2.7   Elect Director Claude Mongeau           For       For          Management

2.8   Elect Director Alexander (Alex) J.      For       For          Management

      Pourbaix                                                                 

2.9   Elect Director Charles M. Rampacek      For       For          Management

2.10  Elect Director Colin Taylor             For       For          Management

2.11  Elect Director Wayne G. Thomson         For       For          Management

2.12  Elect Director Rhonda I. Zygocki        For       For          Management

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jessica L. Blume                  For       For          Management

2     Elect Frederick H. Eppinger             For       For          Management

3     Elect David L. Steward                  For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leslie D. Biddle                  For       For          Management

2     Elect Milton Carroll                    For       For          Management

3     Elect Scott J. McLean                   For       For          Management

4     Elect Martin H. Nesbitt                 For       For          Management

5     Elect Theodore F. Pound                 For       For          Management

6     Elect Scott M. Prochazka                For       For          Management

7     Elect Susan O. Rheney                   For       For          Management

8     Elect Phillip R. Smith                  For       For          Management

9     Elect John W. Somerhalder II            For       For          Management

10    Elect Peter S. Wareing                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       Against      Management

2     Elect William Davisson                  For       For          Management

3     Elect John W. Eaves                     For       For          Management

4     Elect Stephen A. Furbacher              For       For          Management

5     Elect Stephen J. Hagge                  For       For          Management

6     Elect John D. Johnson                   For       For          Management

7     Elect Anne P. Noonan                    For       For          Management

8     Elect Michael J. Toelle                 For       For          Management

9     Elect Theresa E Wagler                  For       For          Management

10    Elect W. Anthony Will                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Special Meeting         For       Against      Management

      Provisions                                                                

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect W. Lance Conn                     For       Against      Management

2     Elect Kim C. Goodman                    For       For          Management

3     Elect Craig A. Jacobson                 For       For          Management

4     Elect Gregory B. Maffei                 For       Against      Management

5     Elect John C. Malone                    For       Against      Management

6     Elect John D. Markley, Jr.              For       For          Management

7     Elect David C. Merritt                  For       For          Management

8     Elect Steven A. Miron                   For       Against      Management

9     Elect Balan Nair                        For       For          Management

10    Elect Michael A. Newhouse               For       For          Management

11    Elect Mauricio Ramos                    For       Against      Management

12    Elect Thomas M. Rutledge                For       For          Management

13    Elect Eric L. Zinterhofer               For       Against      Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                           

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                                

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect G. Andrea Botta                   For       For          Management

2     Elect Jack A. Fusco                     For       For          Management

3     Elect Vicky A. Bailey                   For       For          Management

4     Elect Nuno Brandolini                   For       For          Management

5     Elect David I. Foley                    For       For          Management

6     Elect David B. Kilpatrick               For       For          Management

7     Elect Andrew Langham                    For       For          Management

8     Elect Courtney Mather                   For       For          Management

9     Elect Donald F. Robillard, Jr.          For       For          Management

10    Elect Neal A. Shear                     For       For          Management

11    Elect Heather R. Zichal                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wanda M. Austin                   For       For          Management

2     Elect John B. Frank                     For       For          Management

3     Elect Alice P. Gast                     For       For          Management

4     Elect Enrique Hernandez, Jr.            For       For          Management

5     Elect Charles W. Moorman, IV            For       For          Management

6     Elect Dambisa F. Moyo                   For       For          Management

7     Elect Ronald D. Sugar                   For       For          Management

8     Elect Inge G. Thulin                    For       For          Management

9     Elect D. James Umpleby                  For       For          Management

10    Elect Michael K. Wirth                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

14    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      On Doing Business With Governments                                       

      Complicit in Genocide                                                     

15    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Transition to Low Carbon Economy                                      

16    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Report                                                         

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

19    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wanda M. Austin                   For       For          Management

2     Elect John B. Frank                     For       For          Management

3     Elect Alice P. Gast                     For       For          Management

4     Elect Enrique Hernandez, Jr.            For       For          Management

5     Elect Charles W. Moorman, IV            For       For          Management

6     Elect Dambisa F. Moyo                   For       For          Management

7     Elect Ronald D. Sugar                   For       For          Management

8     Elect Inge G. Thulin                    For       For          Management

9     Elect D. James Umpleby                  For       For          Management

10    Elect Michael K. Wirth                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

14    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      On Doing Business With Governments                                       

      Complicit in Genocide                                                    

15    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Transition to Low Carbon Economy                                      

16    Shareholder Proposal Regarding Methane  Against   For          Shareholder

      Emissions Report                                                         

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

19    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       Against      Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Ronald D. Sugar          For       Against      Management

1h    Elect Director Inge G. Thulin           For       For          Management

1i    Elect Director D. James Umpleby, III    For       For          Management

1j    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

6     Report on Transition to a Low Carbon    Against   Against      Shareholder

      Business Model                                                           

7     Report on Methane Emissions             Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                  

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits                   For       For          Management

3     Dividends from Reserves                 For       For          Management

4     Ratification of Board Acts              For       For          Management

5     Election of Statutory Auditors          For       For          Management

6     Appointment of Auditor                  For       For          Management

7     Appointment of Special Auditor          For       For          Management

8     Elect Evan G. Greenberg                 For       For          Management

9     Elect Robert M. Hernandez               For       For          Management

10    Elect Michael G. Atieh                  For       For          Management

11    Elect Sheila P. Burke                   For       For          Management

12    Elect James I. Cash, Jr.                For       For          Management

13    Elect Mary A. Cirillo                   For       For          Management

14    Elect Michael P. Connors                For       Against      Management

15    Elect John A. Edwardson                 For       For          Management

16    Elect Kimberly Ross                     For       For          Management

17    Elect Robert W. Scully                  For       For          Management

18    Elect Eugene B. Shanks, Jr.             For       For          Management

19    Elect Theodore Shasta                   For       For          Management

20    Elect David H. Sidwell                  For       For          Management

21    Elect Olivier Steimer                   For       For          Management

22    Elect James M. Zimmerman                For       For          Management

23    Elect Evan G. Greenberg as Chair of     For       For          Management

      the Board of Directors                                                   

24    Elect Michael P. Connors                For       Against      Management

25    Elect Mary A. Cirillo                   For       For          Management

26    Elect Robert M. Hernandez               For       For          Management

27    Elect James M. Zimmerman                For       For          Management

28    Election of Homburger AG as             For       For          Management

      independent proxy                                                        

29    Amendment to Articles Regarding         For       For          Management

      Authorized Share Capital for General                                     

      Purposes                                                                  

30    Board Compensation                      For       For          Management

31    Executive Compensation                  For       For          Management

32    Advisory Vote on Executive Compensation For       For          Management

33    Additional or Miscellaneous Proposals   For       Abstain      Management

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                            

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Kimberly A. Ross         For       For          Management

5.10  Elect Director Robert W. Scully         For       Against      Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David H. Sidwell         For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

5.15  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary Cirillo as Member of the   For       For          Management

      Compensation Committee                                                   

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10.1  Approve the Maximum Aggregate           For       For          Management

      Remuneration of Directors                                                

10.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 43                                       

      Million for Fiscal 2019                                                  

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David M. Cordani                  For       For          Management

2     Elect Eric J. Foss                      For       For          Management

3     Elect Isaiah Harris, Jr.                For       For          Management

4     Elect Roman Martinez IV                 For       For          Management

5     Elect John M. Partridge                 For       For          Management

6     Elect James E. Rogers                   For       For          Management

7     Elect Eric C. Wiseman                   For       For          Management

8     Elect Donna F. Zarcone                  For       For          Management

9     Elect William D. Zollars                For       Against      Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Elimination of Supermajority            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For       For          Management

1.4   Elect Director Roman Martinez, IV       For       For          Management

1.5   Elect Director John M. Partridge        For       For          Management

1.6   Elect Director James  E. Rogers         For       For          Management

1.7   Elect Director Eric C. Wiseman          For       For          Management

1.8   Elect Director Donna F. Zarcone         For       For          Management

1.9   Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Albi           For       For          Management

1.2   Elect Director Lisa A. Stewart          For       For          Management

1.3   Elect Director Michael J. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Darcy Antonellis                  For       For          Management

1.2   Elect Carlos Sepulveda                  For       For          Management

1.3   Elect Mark Zoradi                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carol A. Bartz                    For       For          Management

2     Elect M. Michele Burns                  For       For          Management

3     Elect Michael D. Capellas               For       For          Management

4     Elect Amy L. Chang                      For       For          Management

5     Elect John L. Hennessy                  For       For          Management

6     Elect Kristina M. Johnson               For       For          Management

7     Elect Roderick C. McGeary               For       For          Management

8     Elect Charles  H. Robbins               For       For          Management

9     Elect Arun Sarin                        For       For          Management

10    Elect Brenton L. Saunders               For       For          Management

11    Elect Steven M. West                    For       For          Management

12    Amendment and Restatement of the 2005   For       For          Management

      Stock Incentive Plan                                                     

13    Approval of Material Terms of           For       For          Management

      Performance Goals Under Executive                                        

      Incentive Plan                                                           

14    Advisory Vote on Executive Compensation For       For          Management

15    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus 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

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael L. Corbat                 For       For          Management

2     Elect Ellen M. Costello                 For       For          Management

3     Elect John C. Dugan                     For       For          Management

4     Elect Duncan P. Hennes                  For       For          Management

5     Elect Peter B. Henry                    For       For          Management

6     Elect Franz B. Humer                    For       For          Management

7     Elect S. Leslie Ireland                 For       For          Management

8     Elect Renee J. James                    For       For          Management

9     Elect Eugene M. McQuade                 For       For          Management

10    Elect Michael E. O'Neill                For       For          Management

11    Elect Gary M. Reiner                    For       For          Management

12    Elect Anthony M. Santomero              For       For          Management

13    Elect Diana L. Taylor                   For       For          Management

14    Elect James S. Turley                   For       For          Management

15    Elect Deborah C. Wright                 For       For          Management

16    Elect Ernesto Zedillo Ponce de Leon     For       For          Management

17    Ratification of Auditor                 For       For          Management

18    Advisory Vote on Executive Compensation For       For          Management

19    Amendment to the 2014 Stock Incentive   For       For          Management

      Plan                                                                      

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Indigenous Peoples' Rights Policy                                        

21    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

22    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

23    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendment to Proxy Access Bylaw                                          

24    Shareholder Proposal Regarding          Against   Against      Shareholder

      Government Service Vesting                                               

25    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       For          Management

1i    Elect Director Eugene M. McQuade        For       For          Management

1j    Elect Director Michael E. O'Neill       For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       For          Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                             

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

9     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       Against      Management

1i    Elect Director Eugene M. McQuade        For       For          Management

1j    Elect Director Michael E. O'Neill       For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       Against      Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Amend Proxy Access Right                Against   For          Shareholder

9     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                              

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                  

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di Iorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management

1.8   Elect Director Charles J. ("Bud") Koch  For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Terrence A. Duffy                 For       For          Management

2     Elect Timothy S. Bitsberger             For       For          Management

3     Elect Charles P. Carey                  For       For          Management

4     Elect Dennis H. Chookaszian             For       For          Management

5     Elect Ana Dutra                         For       For          Management

6     Elect Martin J. Gepsman                 For       For          Management

7     Elect Larry G. Gerdes                   For       For          Management

8     Elect Daniel R. Glickman                For       For          Management

9     Elect Deborah J. Lucas                  For       For          Management

10    Elect Alex J. Pollock                   For       For          Management

11    Elect Terry L. Savage                   For       For          Management

12    Elect William R. Shepard                For       Against      Management

13    Elect Howard J. Siegel                  For       For          Management

14    Elect Dennis A. Suskind                 For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNA FINANCIAL CORPORATION                                                       

 

Ticker:       CNA            Security ID:  126117100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael Bless                     For       Withhold     Management

1.2   Elect Jose O. Montemayor                For       For          Management

1.3   Elect Don M. Randel                     For       For          Management

1.4   Elect Andre Rice                        For       For          Management

1.5   Elect Dino E. Robusto                   For       For          Management

1.6   Elect Joseph Rosenberg                  For       For          Management

1.7   Elect Andrew H. Tisch                   For       For          Management

1.8   Elect Benjamin J. Tisch                 For       For          Management

1.9   Elect James S. Tisch                    For       For          Management

1.10  Elect Marvin Zonis                      For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA COMPANY                                                              

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Herbert A. Allen                  For       For          Management

2     Elect Ronald W. Allen                   For       For          Management

3     Elect Marc Bolland                      For       For          Management

4     Elect Ana Botin                         For       For          Management

5     Elect Richard M. Daley                  For       For          Management

6     Elect Christopher C. Davis              For       For          Management

7     Elect Barry Diller                      For       For          Management

8     Elect Helene D. Gayle                   For       For          Management

9     Elect Alexis M. Herman                  For       For          Management

10    Elect Muhtar Kent                       For       For          Management

11    Elect Robert A. Kotick                  For       For          Management

12    Elect Maria Elena Lagomasino            For       For          Management

13    Elect Sam Nunn                          For       For          Management

14    Elect James Quincey                     For       For          Management

15    Elect Caroline J. Tsay                  For       For          Management

16    Elect David B. Weinberg                 For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

18    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCE            Security ID:  G25839104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Francisco Crespo Benitez as       For       For          Management

      Director                                                                 

4     Elect Alvaro Gomez-Trenor Aguilar as    For       For          Management

      Director                                                                  

5     Re-elect Jose Ignacio Comenge           For       For          Management

      Sanchez-Real as Director                                                 

6     Re-elect Irial Finan as Director        For       For          Management

7     Re-elect Damian Gammell as Director     For       For          Management

8     Re-elect Alfonso Libano Daurella as     For       For          Management

      Director                                                                 

9     Re-elect Mario Rotllant Sola as         For       For          Management

      Director                                                                 

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise Political Donations and       For       For          Management

      Expenditure                                                               

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend the By-laws                                          

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove a Director                                         

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

COLONY NORTHSTAR INC                                                           

 

Ticker:       CLNS           Security ID:  19625W104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas J. Barrack, Jr.            For       For          Management

2     Elect Richard B. Saltzman               For       For          Management

3     Elect Douglas Crocker II                For       For          Management

4     Elect Nancy A. Curtin                   For       For          Management

5     Elect Jon A. Fosheim                    For       For          Management

6     Elect Justin Metz                       For       For          Management

7     Elect George G. C. Parker               For       For          Management

8     Elect Charles W. Schoenherr             For       For          Management

9     Elect John A. Somers                    For       For          Management

10    Elect John L. Steffens                  For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kenneth J. Bacon                  For       For          Management

1.2   Elect Madeline S. Bell                  For       Withhold     Management

1.3   Elect Sheldon M. Bonovitz               For       For          Management

1.4   Elect Edward D. Breen                   For       Withhold     Management

1.5   Elect Gerald L. Hassell                 For       Withhold     Management

1.6   Elect Jeffrey A. Honickman              For       For          Management

1.7   Elect Maritza Gomez Montiel             For       For          Management

1.8   Elect Asuka Nakahara                    For       For          Management

1.9   Elect David C. Novak                    For       Withhold     Management

1.10  Elect Brian L. Roberts                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory vote on executive compensation For       Against      Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       Withhold     Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Terry D. Bassham                  For       For          Management

1.2   Elect John W. Kemper                    For       For          Management

1.3   Elect Jonathan M. Kemper                For       For          Management

1.4   Elect Kimberly G. Walker                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPASS MINERALS INTERNATIONAL, INC.                                           

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David J. D'Antoni                 For       For          Management

2     Elect Allan R. Rothwell                 For       For          Management

3     Elect Lori A. Walker                    For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles E. Bunch                  For       For          Management

2     Elect Caroline Maury Devine             For       For          Management

3     Elect John V. Faraci                    For       For          Management

4     Elect Jody L Freeman                    For       For          Management

5     Elect Gay Huey Evans                    For       For          Management

6     Elect Ryan M. Lance                     For       For          Management

7     Elect Sharmila Mulligan                 For       For          Management

8     Elect Arjun N. Murti                    For       For          Management

9     Elect Robert A. Niblock                 For       For          Management

10    Elect Harald J. Norvik                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Use of   Against   Against      Shareholder

      GAAP Metrics in Executive Compensation                                   

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       Against      Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Ryan M. Lance            For       For          Management

1g    Elect Director Sharmila Mulligan        For       For          Management

1h    Elect Director Arjun N. Murti           For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL RESOURCES, INC.                                                     

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ellis L. McCain                   For       For          Management

1.2   Elect Mark E. Monroe                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER COMPANIES, INC.                                                         

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 19, 2018   Meeting Type: Annual                              

Record Date:  JAN 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Thomas Bender                  For       For          Management

2     Elect Colleen E. Jay                    For       For          Management

3     Elect Michael H. Kalkstein              For       For          Management

4     Elect William A. Kozy                   For       For          Management

5     Elect Jody S. Lindell                   For       For          Management

6     Elect Gary S. Petersmeyer               For       For          Management

7     Elect Allan E. Rubenstein               For       For          Management

8     Elect Robert S. Weiss                   For       For          Management

9     Elect Stanley Zinberg                   For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding Net      Against   Against      Shareholder

      Zero Greenhouse Gas Emissions                                            

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donald W. Blair                   For       For          Management

2     Elect Stephanie A. Burns                For       For          Management

3     Elect John A. Canning Jr.               For       For          Management

4     Elect Richard T. Clark                  For       For          Management

5     Elect Robert F. Cummings, Jr.           For       For          Management

6     Elect Deborah A. Henretta               For       For          Management

7     Elect Daniel P. Huttenlocher            For       For          Management

8     Elect Kurt M. Landgraf                  For       For          Management

9     Elect Kevin J. Martin                   For       For          Management

10    Elect Deborah Rieman                    For       For          Management

11    Elect Hansel E. Tookes II               For       For          Management

12    Elect Wendell P. Weeks                  For       For          Management

13    Elect Mark S. Wrighton                  For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lambertus J.H. Becht              For       For          Management

1.2   Elect Sabine Chalmers                   For       For          Management

1.3   Elect Joachim Faber                     For       For          Management

1.4   Elect Olivier Goudet                    For       For          Management

1.5   Elect Peter Harf                        For       For          Management

1.6   Elect Paul S. Michaels                  For       For          Management

1.7   Elect Camillo Pane                      For       For          Management

1.8   Elect Erhard Schoewel                   For       For          Management

1.9   Elect Robert S. Singer                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin R. Benante                 For       For          Management

2     Elect Donald G. Cook                    For       For          Management

3     Elect R. S. Evans                       For       For          Management

4     Elect Ronald C. Lindsay                 For       For          Management

5     Elect Philip R. Lochner, Jr.            For       For          Management

6     Elect Charles G. McClure, Jr.           For       For          Management

7     Elect Max H. Mitchell                   For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Approval of the 2018 Stock Incentive    For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  12626K203                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

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       Against      Management

4j    Re-elect Henk Rottinghuis as Director   For       For          Management

4k    Re-elect William Teuber Jr. as Director For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Reappoint Ernst & Young as Auditors     For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend                  For       For          Management

13    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John W. Conway                    For       For          Management

1.2   Elect Timothy J. Donahue                For       For          Management

1.3   Elect Arnold W. Donald                  For       Withhold     Management

1.4   Elect Andrea Funk                       For       For          Management

1.5   Elect Rose Lee                          For       For          Management

1.6   Elect William G. Little                 For       For          Management

1.7   Elect Hans J. Loliger                   For       For          Management

1.8   Elect James H. Miller                   For       For          Management

1.9   Elect Josef M. Muller                   For       For          Management

1.10  Elect Caesar F. Sweitzer                For       For          Management

1.11  Elect Jim L. Turner                     For       For          Management

1.12  Elect William S. Urkiel                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendment to Proxy Access Bylaw                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect N. Thomas Linebarger              For       For          Management

2     Elect Richard J. Freeland               For       For          Management

3     Elect Robert J. Bernhard                For       For          Management

4     Elect Franklin R. Chang-Diaz            For       For          Management

5     Elect Bruno V. Di Leo Allen             For       For          Management

6     Elect Stephen B. Dobbs                  For       For          Management

7     Elect Robert K. Herdman                 For       For          Management

8     Elect Alexis M. Herman                  For       For          Management

9     Elect Thomas J. Lynch                   For       For          Management

10    Elect William I. Miller                 For       For          Management

11    Elect Georgia R. Nelson                 For       For          Management

12    Elect Karen H. Quintos                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Amendment Regarding Shareholders        For       For          Management

      Ability to Amend Bylaws                                                  

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Richard J. Freeland      For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Robert K. Herdman        For       For          Management

8     Elect Director Alexis M. Herman         For       Against      Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       Against      Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

15    Amend Charter to Allow Shareholders to  For       For          Management

      Amend Bylaws                                                              

16    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAR 13, 2018   Meeting Type: Special                             

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issuance of Stock for Merger            For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAR 13, 2018   Meeting Type: Special                             

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                               

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard M. Bracken                For       For          Management

2     Elect C. David Brown II                 For       For          Management

3     Elect Alecia A. DeCoudreaux             For       For          Management

4     Elect Nancy-Ann M. DeParle              For       For          Management

5     Elect David W. Dorman                   For       For          Management

6     Elect Anne M. Finucane                  For       For          Management

7     Elect Larry J. Merlo                    For       For          Management

8     Elect Jean-Pierre Millon                For       For          Management

9     Elect Mary L. Schapiro                  For       For          Management

10    Elect Richard J. Swift                  For       For          Management

11    Elect William C. Weldon                 For       For          Management

12    Elect Tony L. White                     For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Reduce Threshold for Shareholders'      For       For          Management

      Right to Call a Special Meeting                                           

16    Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard M. Bracken                For       For          Management

2     Elect C. David Brown II                 For       For          Management

3     Elect Alecia A. DeCoudreaux             For       For          Management

4     Elect Nancy-Ann M. DeParle              For       For          Management

5     Elect David W. Dorman                   For       For          Management

6     Elect Anne M. Finucane                  For       For          Management

7     Elect Larry J. Merlo                    For       For          Management

8     Elect Jean-Pierre Millon                For       For          Management

9     Elect Mary L. Schapiro                  For       For          Management

10    Elect Richard J. Swift                  For       For          Management

11    Elect William C. Weldon                 For       For          Management

12    Elect Tony L. White                     For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Reduce Threshold for Shareholders'      For       For          Management

      Right to Call a Special Meeting                                          

16    Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Mary L. Schapiro         For       For          Management

1j    Elect Director Richard J. Swift         For       Against      Management

1k    Elect Director William C. Weldon        For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donald J. Ehrlich                 For       For          Management

2     Elect Linda P. Hefner Filler            For       For          Management

3     Elect Thomas P. Joyce, Jr.              For       For          Management

4     Elect Teri  List-Stoll                  For       For          Management

5     Elect Walter G. Lohr, Jr.               For       For          Management

6     Elect Mitchell P. Rales                 For       For          Management

7     Elect Steven M. Rales                   For       For          Management

8     Elect John T. Schwieters                For       For          Management

9     Elect Alan G. Spoon                     For       For          Management

10    Elect Raymond C. Stevens                For       For          Management

11    Elect Elias A. Zerhouni                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                  

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pamela M. Arway                   For       For          Management

2     Elect Charles G. Berg                   For       For          Management

3     Elect Barbara J. Desoer                 For       For          Management

4     Elect Pascal Desroches                  For       For          Management

5     Elect Paul J. Diaz                      For       For          Management

6     Elect Peter T. Grauer                   For       For          Management

7     Elect John M. Nehra                     For       For          Management

8     Elect William L. Roper                  For       For          Management

9     Elect Kent J. Thiry                     For       For          Management

10    Elect Phyllis R. Yale                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendment to Proxy Access Bylaw                                          

 

 

--------------------------------------------------------------------------------

 

DDR CORP.                                                                       

 

Ticker:       DDR            Security ID:  23317H102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Terrance R. Ahern                 For       For          Management

2     Elect Jane E. DeFlorio                  For       For          Management

3     Elect Thomas Finne                      For       For          Management

4     Elect David R. Lukes                    For       For          Management

5     Elect Victor B. MacFarlane              For       For          Management

6     Elect Alexander Otto                    For       For          Management

7     Elect Scott D. Roulston                 For       For          Management

8     Elect Barry A. Sholem                   For       For          Management

9     Elimination of Cumulative Voting        For       For          Management

10    Article Amendments - Proxy Access       For       For          Management

11    Reverse Stock Split                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management

1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       For          Management

1j    Elect Director Douglas R. Ralph         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara M. Baumann                For       For          Management

1.2   Elect John E. Bethancourt               For       For          Management

1.3   Elect David A. Hager                    For       For          Management

1.4   Elect Robert H. Henry                   For       For          Management

1.5   Elect Michael M. Kanovsky               For       For          Management

1.6   Elect John Krenicki, Jr.                For       For          Management

1.7   Elect Robert A. Mosbacher, Jr.          For       For          Management

1.8   Elect Duane C. Radtke                   For       For          Management

1.9   Elect Mary P. Ricciardello              For       For          Management

1.10  Elect John Richels                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael L. Hollis        For       For          Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey S. Aronin                 For       For          Management

2     Elect Mary K. Bush                      For       For          Management

3     Elect Gregory C. Case                   For       For          Management

4     Elect Candace H. Duncan                 For       For          Management

5     Elect Joseph F. Eazor                   For       For          Management

6     Elect Cynthia A. Glassman               For       For          Management

7     Elect Thomas G. Maheras                 For       For          Management

8     Elect Michael H. Moskow                 For       For          Management

9     Elect David W. Nelms                    For       For          Management

10    Elect Mark A. Thierer                   For       For          Management

11    Elect Lawrence A. Weinbach              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       Against      Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George R. Brokaw                  For       For          Management

1.2   Elect James DeFranco                    For       For          Management

1.3   Elect Cantey M. Ergen                   For       For          Management

1.4   Elect Charles W. Ergen                  For       For          Management

1.5   Elect Charles M. Lillis                 For       For          Management

1.6   Elect Afshin Mohebbi                    For       For          Management

1.7   Elect David K. Moskowitz                For       For          Management

1.8   Elect Tom A. Ortolf                     For       Withhold     Management

1.9   Elect Carl E. Vogel                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 06, 2018   Meeting Type: Annual                              

Record Date:  DEC 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin Yeaman                      For       For          Management

1.2   Elect Peter Gotcher                     For       For          Management

1.3   Elect Micheline Chau                    For       For          Management

1.4   Elect David Dolby                       For       For          Management

1.5   Elect Nicholas Donatiello, Jr.          For       For          Management

1.6   Elect Bill Jasper                       For       For          Management

1.7   Elect Simon Segars                      For       For          Management

1.8   Elect Simon Segars                      For       For          Management

1.9   Elect Avadis Tevanian, Jr.              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Warren F. Bryant                  For       For          Management

2     Elect Michael M. Calbert                For       For          Management

3     Elect Sandra B. Cochran                 For       Against      Management

4     Elect Patricia Fili-Krushel             For       For          Management

5     Elect Timothy I. McGuire                For       For          Management

6     Elect Paula A. Price                    For       Abstain      Management

7     Elect William C. Rhodes, III            For       For          Management

8     Elect Ralph E. Santana                  For       For          Management

9     Elect Todd J. Vasos                     For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINION ENERGY, INC.                                                          

 

Ticker:       D              Security ID:  25746U109                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William P. Barr                   For       For          Management

2     Elect Helen E. Dragas                   For       For          Management

3     Elect James O. Ellis, Jr.               For       For          Management

4     Elect Thomas F. Farrell II              For       For          Management

5     Elect John W. Harris                    For       For          Management

6     Elect Ronald W. Jibson                  For       For          Management

7     Elect Mark J. Kington                   For       For          Management

8     Elect Joseph M. Rigby                   For       For          Management

9     Elect Pamela L. Royal                   For       For          Management

10    Elect Robert H. Spilman, Jr.            For       For          Management

11    Elect Susan N. Story                    For       Against      Management

12    Elect Michael E. Szymanczyk             For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Report                                                         

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter T. Francis         For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Richard K. Lochridge     For       For          Management

1e    Elect Director Eric A. Spiegel          For       For          Management

1f    Elect Director Richard J. Tobin         For       For          Management

1g    Elect Director Stephen M. Todd          For       For          Management

1h    Elect Director Stephen K. Wagner        For       For          Management

1i    Elect Director Keith E. Wandell         For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Article 15 of the                                    

      Charter                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Article 16 of the                                    

      Charter                                                                  

 

 

--------------------------------------------------------------------------------

 

DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lamberto  Andreotti               For       For          Management

2     Elect James A. Bell                     For       For          Management

3     Elect Edward D. Breen                   For       For          Management

4     Elect Robert A. Brown                   For       For          Management

5     Elect Alexander M. Cutler               For       For          Management

6     Elect Jeff M. Fettig                    For       For          Management

7     Elect Marillyn A. Hewson                For       For          Management

8     Elect Lois D. Juliber                   For       For          Management

9     Elect Andrew N. Liveris                 For       For          Management

10    Elect Raymond J. Milchovich             For       For          Management

11    Elect Paul Polman                       For       For          Management

12    Elect Dennis H. Reilley                 For       For          Management

13    Elect James M. Ringler                  For       For          Management

14    Elect Ruth G. Shaw                      For       For          Management

15    Elect Lee M. Thomas                     For       For          Management

16    Elect Patrick J. Ward                   For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

18    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

19    Ratification of Auditor                 For       For          Management

20    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

21    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Ratio Between CEO and Employee Pay                                    

22    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Sustainability                                          

23    Shareholder Proposal Regarding a        Against   Against      Shareholder

      Report on Reputational Risk Associated                                   

      with the Bhopal Tragedy                                                  

24    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director James A. Bell            For       Against      Management

1c    Elect Director Edward D. Breen          For       For          Management

1d    Elect Director Robert A. Brown          For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Andrew N. Liveris        For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       Against      Management

1n    Elect Director Ruth G. Shaw             For       For          Management

1o    Elect Director Lee M. Thomas            For       For          Management

1p    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

8     Report on Impact of the Bhopal          Against   Against      Shareholder

      Chemical Explosion                                                       

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                         

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael G. Browning               For       For          Management

1.2   Elect Theodore F. Craver, Jr.           For       For          Management

1.3   Elect Robert M. Davis                   For       For          Management

1.4   Elect Daniel R. DiMicco                 For       For          Management

1.5   Elect John H. Forsgren                  For       For          Management

1.6   Elect Lynn J. Good                      For       For          Management

1.7   Elect John T. Herron                    For       For          Management

1.8   Elect James B. Hyler, Jr.               For       For          Management

1.9   Elect William E. Kennard                For       For          Management

1.10  Elect E. Marie McKee                    For       For          Management

1.11  Elect Charles W. Moorman, IV            For       For          Management

1.12  Elect Carlos A. Saladrigas              For       For          Management

1.13  Elect Thomas E. Skains                  For       For          Management

1.14  Elect William E. Webster                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Elimination of Supermajority            For       For          Management

      Requirement                                                               

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mukesh Aghi                       For       For          Management

2     Elect Amy E. Alving                     For       For          Management

3     Elect David L. Herzog                   For       For          Management

4     Elect Sachin S. Lawande                 For       For          Management

5     Elect J. Michael Lawrie                 For       For          Management

6     Elect Julio A Portalatin                For       For          Management

7     Elect Peter Rutland                     For       For          Management

8     Elect Manoj P. Singh                    For       For          Management

9     Elect Margaret C. Whitman               For       For          Management

10    Elect Robert F. Woods                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

14    2017 Incentive Plan                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Julio A. Portalatin      For       For          Management

1g    Elect Director Peter Rutland            For       For          Management

1h    Elect Director Manoj P. Singh           For       For          Management

1i    Elect Director Margaret C. Whitman      For       For          Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Molly Campbell                    For       For          Management

1.2   Elect Iris S. Chan                      For       For          Management

1.3   Elect Rudolph I. Estrada                For       For          Management

1.4   Elect Paul H. Irving                    For       For          Management

1.5   Elect Herman Y. Li                      For       For          Management

1.6   Elect Jack C. Liu                       For       For          Management

1.7   Elect Dominic Ng                        For       For          Management

1.8   Elect Lester M. Sussman                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Humberto Alfonso                  For       For          Management

2     Elect Brett D. Begemann                 For       For          Management

3     Elect Michael P. Connors                For       Against      Management

4     Elect Mark J. Costa                     For       For          Management

5     Elect Stephen R. Demeritt               For       For          Management

6     Elect Robert M. Hernandez               For       For          Management

7     Elect Julie  Fasone Holder              For       For          Management

8     Elect Renee J. Hornbaker                For       For          Management

9     Elect Lewis M. Kling                    For       For          Management

10    Elect James J. O'Brien                  For       For          Management

11    Elect David W. Raisbeck                 For       Against      Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Craig Arnold                      For       For          Management

2     Elect Todd M. Bluedorn                  For       Against      Management

3     Elect Christopher M. Connor             For       For          Management

4     Elect Michael J. Critelli               For       For          Management

5     Elect Richard H. Fearon                 For       Against      Management

6     Elect Charles E. Golden                 For       For          Management

7     Elect Arthur E. Johnson                 For       For          Management

8     Elect Deborah L. McCoy                  For       For          Management

9     Elect Gregory R. Page                   For       For          Management

10    Elect Sandra Pianalto                   For       For          Management

11    Elect Gerald B. Smith                   For       For          Management

12    Elect Dorothy C. Thompson               For       For          Management

13    Ratification of Auditor and Authority   For       For          Management

      to Set Fees                                                              

14    Advisory Vote on Executive Compensation For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

17    Authority to Repurchase Overseas        For       For          Management

      Market Shares                                                             

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       Against      Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     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 Share Repurchase of Issued    For       For          Management

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fred D. Anderson Jr.              For       For          Management

2     Elect Anthony J. Bates                  For       For          Management

3     Elect Adriane M. Brown                  For       For          Management

4     Elect Diana Farrell                     For       For          Management

5     Elect Logan D. Green                    For       For          Management

6     Elect Bonnie S. Hammer                  For       For          Management

7     Elect Kathleen C. Mitic                 For       Against      Management

8     Elect Pierre M. Omidyar                 For       For          Management

9     Elect Paul S. Pressler                  For       For          Management

10    Elect Robert H. Swan                    For       For          Management

11    Elect Thomas J. Tierney                 For       For          Management

12    Elect Perry M. Traquina                 For       For          Management

13    Elect Devin N. Wenig                    For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Ratification of Special Meeting         For       Against      Management

      Provisions                                                               

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Diana Farrell            For       For          Management

1e    Elect Director Logan D. Green           For       For          Management

1f    Elect Director Bonnie S. Hammer         For       For          Management

1g    Elect Director Kathleen C. Mitic        For       For          Management

1h    Elect Director Pierre M. Omidyar        For       For          Management

1i    Elect Director Paul S. Pressler         For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

1k    Elect Director Thomas J. Tierney        For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meetings                                                                  

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael C. Camunez                For       For          Management

2     Elect Vanessa C.L. Chang                For       For          Management

3     Elect James T. Morris                   For       For          Management

4     Elect Timothy T. O'Toole                For       For          Management

5     Elect Pedro J. Pizarro                  For       For          Management

6     Elect Linda G. Stuntz                   For       Against      Management

7     Elect William P. Sullivan               For       For          Management

8     Elect Ellen O. Tauscher                 For       For          Management

9     Elect Peter J. Taylor                   For       For          Management

10    Elect Brett White                       For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access Bylaw Amendment                                                   

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Camunez       For       For          Management

1b    Elect Director Vanessa C.L. Chang       For       For          Management

1c    Elect Director James T. Morris          For       For          Management

1d    Elect Director Timothy T. O'Toole       For       For          Management

1e    Elect Director Pedro J. Pizarro         For       For          Management

1f    Elect Director Linda G. Stuntz          For       For          Management

1g    Elect Director William P. Sullivan      For       For          Management

1h    Elect Director Ellen O. Tauscher        For       For          Management

1i    Elect Director Peter J. Taylor          For       For          Management

1j    Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 06, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Arthur F. Golden                  For       For          Management

1.2   Elect Candace Kendle                    For       For          Management

1.3   Elect James S. Turley                   For       For          Management

1.4   Elect Gloria A. Flach                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Allow Shareholders to Amend Bylaws      For       For          Management

5     Ratify Exclusive Forum Provision        For       Against      Management

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Chair                                                        

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Electioneering Expenditures and                                          

      Payments to Advocacy Organizations                                       

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reducing Greenhouse Gas Emissions                                        

 

 

--------------------------------------------------------------------------------

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Z. Cohen        For       Against      Management

1.2   Elect Director William G. Hargett       For       For          Management

1.3   Elect Director Alan A. Kleier           For       For          Management

1.4   Elect Director Vincent J. Intrieri      For       Against      Management

1.5   Elect Director Laurence M. Downes       For       For          Management

1.6   Elect Director Lori A. Lancaster        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: OCT 05, 2017   Meeting Type: Special                             

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

3     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

4     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Janet F. Clark                    For       For          Management

2     Elect Charles R. Crisp                  For       For          Management

3     Elect Robert P. Daniels                 For       For          Management

4     Elect James C. Day                      For       For          Management

5     Elect C. Christopher Gaut               For       For          Management

6     Elect Donald F. Textor                  For       For          Management

7     Elect William R. Thomas                 For       For          Management

8     Elect Frank G. Wisner                   For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: NOV 09, 2017   Meeting Type: Proxy Contest                       

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1     Issue Shares in Connection with Merger  For       For          Management

2     Establish Range For Board Size          For       For          Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                              

1     Issue Shares in Connection with Merger  Against   Did Not Vote Management

2     Establish Range For Board Size          Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Vicky A. Bailey                   For       For          Management

2     Elect Philip G. Behrman                 For       For          Management

3     Elect Kenneth M. Burke                  For       For          Management

4     Elect A. Bray Cary, Jr.                 For       For          Management

5     Elect Margaret K. Dorman                For       For          Management

6     Elect Thomas F. Karam                   For       For          Management

7     Elect David L. Porges                   For       For          Management

8     Elect Daniel J. Rice IV                 For       For          Management

9     Elect James E. Rohr                     For       For          Management

10    Elect Norman J. Szydlowski              For       For          Management

11    Elect Stephen A. Thorington             For       For          Management

12    Elect Lee T. Todd, Jr.                  For       For          Management

13    Elect Christine J. Toretti              For       For          Management

14    Elect Robert F. Vagt                    For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director A. Bray Cary, Jr.        For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director Thomas F. Karam          For       For          Management

1.7   Elect Director David L. Porges          For       For          Management

1.8   Elect Director Daniel J. Rice, IV       For       For          Management

1.9   Elect Director James E. Rohr            For       For          Management

1.10  Elect Director Norman J. Szydlowski     For       For          Management

1.11  Elect Director Stephen A. Thorington    For       For          Management

1.12  Elect Director Lee T. Todd, Jr.         For       For          Management

1.13  Elect Director Christine J. Toretti     For       For          Management

1.14  Elect Director Robert F. Vagt           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

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL PROPERTIES TRUST                                            

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles L. Atwood                 For       For          Management

1.2   Elect Linda Walker Bynoe                For       For          Management

1.3   Elect Connie K. Duckworth               For       For          Management

1.4   Elect Mary Kay Haben                    For       For          Management

1.5   Elect Bradley A. Keywell                For       For          Management

1.6   Elect John E. Neal                      For       For          Management

1.7   Elect David J. Neithercut               For       For          Management

1.8   Elect Mark S. Shapiro                   For       For          Management

1.9   Elect Gerald A. Spector                 For       For          Management

1.10  Elect Stephen E. Sterrett               For       For          Management

1.11  Elect Samuel Zell                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dominic J. Addesso                For       For          Management

2     Elect John J. Amore                     For       For          Management

3     Elect William F. Galtney, Jr.           For       For          Management

4     Elect John A. Graf                      For       For          Management

5     Elect Gerri Losquadro                   For       For          Management

6     Elect Roger M. Singer                   For       For          Management

7     Elect Joseph V. Taranto                 For       For          Management

8     Elect John A. Weber                     For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Maura C. Breen                    For       For          Management

2     Elect William J. DeLaney                For       For          Management

3     Elect Elder Granger                     For       For          Management

4     Elect Nicholas J. LaHowchic             For       For          Management

5     Elect Thomas P. Mac Mahon               For       Against      Management

6     Elect Kathleen M. Mazzarella            For       For          Management

7     Elect Frank Mergenthaler                For       For          Management

8     Elect Woodrow A. Myers, Jr.             For       For          Management

9     Elect Roderick A. Palmore               For       For          Management

10    Elect George Paz                        For       For          Management

11    Elect William L. Roper                  For       For          Management

12    Elect Seymour Sternberg                 For       For          Management

13    Elect Timothy Wentworth                 For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding Gender   Against   Against      Shareholder

      Pay Equity Report                                                        

17    Shareholder Proposal Regarding Cyber    Against   Against      Shareholder

      Risk Report                                                              

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                 

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director Frank Mergenthaler       For       For          Management

1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director George Paz               For       For          Management

1k    Elect Director William L. Roper         For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

1m    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Report on Measures Taken to Manage and  Against   Against      Shareholder

      Mitigate Cyber Risk                                                      

 

 

--------------------------------------------------------------------------------

 

EXTENDED STAY AMERICA, INC                                                     

 

Ticker:       STAY           Security ID:  30224P200                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jonathan S. Halkyard              For       For          Management

1.2   Elect Douglas G. Geoga                  For       For          Management

1.3   Elect Kapila K. Anand                   For       For          Management

1.4   Elect Thomas F. O'Toole                 For       For          Management

1.5   Elect Richard F. Wallman                For       For          Management

1.6   Elect Jodie W. McLean                   For       For          Management

1.7   Elect Ellen Keszler                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

1.1   Elect Jonathan S. Halkyard              For       For          Management

1.2   Elect Douglas G. Geoga                  For       For          Management

1.3   Elect Kapila K. Anand                   For       For          Management

1.4   Elect Neil Brown                        For       For          Management

1.5   Elect Steven Kent                       For       For          Management

1.6   Elect Lisa Palmer                       For       For          Management

1.7   Elect Bruce N. Haase                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan K. Avery                    For       For          Management

2     Elect Angela F. Braly                   For       For          Management

3     Elect Ursula M. Burns                   For       For          Management

4     Elect Kenneth C. Frazier                For       For          Management

5     Elect Steven A. Kandarian               For       For          Management

6     Elect Douglas R. Oberhelman             For       For          Management

7     Elect Samuel J. Palmisano               For       For          Management

8     Elect Steven S Reinemund                For       For          Management

9     Elect William C. Weldon                 For       For          Management

10    Elect Darren W. Woods                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Disclosure of Director Skills Matrix                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan K. Avery                    For       For          Management

2     Elect Angela F. Braly                   For       For          Management

3     Elect Ursula M. Burns                   For       For          Management

4     Elect Kenneth C. Frazier                For       For          Management

5     Elect Steven A. Kandarian               For       For          Management

6     Elect Douglas R. Oberhelman             For       For          Management

7     Elect Samuel J. Palmisano               For       For          Management

8     Elect Steven S Reinemund                For       For          Management

9     Elect William C. Weldon                 For       For          Management

10    Elect Darren W. Woods                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Disclosure of Director Skills Matrix                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       For       For          Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Disclose a Board Diversity and          Against   Against      Shareholder

      Qualifications Matrix                                                    

7     Report on lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Willard D. Oberton                For       For          Management

2     Elect Michael J. Ancius                 For       For          Management

3     Elect Michael J. Dolan                  For       For          Management

4     Elect Stephen L. Eastman                For       For          Management

5     Elect Daniel L. Florness                For       For          Management

6     Elect Rita J. Heise                     For       For          Management

7     Elect Darren R. Jackson                 For       For          Management

8     Elect Daniel J. Johnson                 For       For          Management

9     Elect Scott A. Satterlee                For       For          Management

10    Elect Reyne K. Wisecup                  For       For          Management

11    Ratification of Auditor                 For       Against      Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Non-Employee Director Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

2.b   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.c   Discuss Remuneration Policy             None      None         Management

2.d   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.f   Approve Discharge of Directors          For       Against      Management

3.a   Reelect John Elkann as Executive        For       Against      Management

      Director                                                                 

3.b   Reelect Sergio Marchionne as Executive  For       For          Management

      Director                                                                 

4.a   Reelect Ronald L. Thompson as           For       For          Management

      Non-Executive Director                                                   

4.b   Elect John Abbott as Non-Executive      For       For          Management

      Director                                                                 

4.c   Reelect Andrea Agnelli as               For       For          Management

      Non-Executive Director                                                   

4.d   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Non-Executive Director                                                    

4.e   Reelect Glenn Earle as Non-Executive    For       For          Management

      Director                                                                 

4.f   Reelect Valerie A. Mars as              For       For          Management

      Non-Executive Director                                                   

4.g   Reelect Ruth J. Simmons as              For       For          Management

      Non-Executive Director                                                    

4.h   Reelect Michelangelo A. Volpi as        For       For          Management

      Non-Executive Director                                                   

4.i   Reelect Patience Wheatcroft as          For       For          Management

      Non-Executive Director                                                   

4.j   Reelect Ermenegildo Zegna as            For       For          Management

      Non-Executive Director                                                   

5     Ratify Ernst & Young as Auditors        For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nicholas K. Akins                 For       For          Management

2     Elect B. Evan Bayh III                  For       For          Management

3     Elect Jorge L. Benitez                  For       For          Management

4     Elect Katherine B. Blackburn            For       For          Management

5     Elect Emerson L. Brumback               For       For          Management

6     Elect Jerry W. Burris                   For       For          Management

7     Elect Greg D. Carmichael                For       For          Management

8     Elect Gary R. Heminger                  For       Against      Management

9     Elect Jewell D. Hoover                  For       For          Management

10    Elect Eileen A. Mallesch                For       For          Management

11    Elect Michael B. McCallister            For       For          Management

12    Elect Marsha C. Williams                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       Against      Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Jerry W. Burris          For       For          Management

1.7   Elect Director Greg D. Carmichael       For       For          Management

1.8   Elect Director Gary R. Heminger         For       Against      Management

1.9   Elect Director Jewell D. Hoover         For       For          Management

1.10  Elect Director Eileen A. Mallesch       For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Marsha C. Williams       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dennis J. Gilmore                 For       For          Management

1.2   Elect Margaret M. McCarthy              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLEX LTD.                                                                      

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 15, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael D. Capellas      For       For          Management

1b    Elect Director Marc A. Onetto           For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares without      For       Against      Management

      Preemptive Rights                                                        

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Changes in the Cash             For       For          Management

      Compensation Payable to Non-Employee                                     

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

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     Elect James J. Cannon                   For       For          Management

2     Elect John D. Carter                    For       For          Management

3     Elect William W. Crouch                 For       For          Management

4     Elect Catherine A. Halligan             For       For          Management

5     Elect Earl R. Lewis                     For       For          Management

6     Elect Angus L. Macdonald                For       For          Management

7     Elect Michael T. Smith                  For       For          Management

8     Elect Cathy A. Stauffer                 For       For          Management

9     Elect Robert S. Tyrer                   For       For          Management

10    Elect John W. Wood, Jr.                 For       For          Management

11    Elect Steven E. Wynne                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter K. Barker                   For       For          Management

2     Elect Alan M. Bennett                   For       For          Management

3     Elect Rosemary T. Berkery               For       For          Management

4     Elect Peter J. Fluor                    For       For          Management

5     Elect James T. Hackett                  For       Against      Management

6     Elect Samuel Locklear III               For       For          Management

7     Elect Deborah D. McWhinney              For       For          Management

8     Elect Armando Olivera                   For       For          Management

9     Elect Matthew K. Rose                   For       For          Management

10    Elect David T. Seaton                   For       For          Management

11    Elect Nader H. Sultan                   For       For          Management

12    Elect Lynn Swann                        For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       Withhold     Management

1e    Elect Director K'Lynne Johnson          For       Withhold     Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       Withhold     Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       Withhold     Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Butler        For       For          Management

1b    Elect Director Kimberly A. Casiano      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       For          Management

1d    Elect Director Edsel B. Ford, II        For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director James P. Hackett         For       For          Management

1g    Elect Director William W. Helman, IV    For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director John C. Lechleiter       For       For          Management

1j    Elect Director Ellen R. Marram          For       For          Management

1k    Elect Director John L. Thornton         For       For          Management

1l    Elect Director John B. Veihmeyer        For       For          Management

1m    Elect Director Lynn M. Vojvodich        For       For          Management

1n    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Fleet GHG Emissions in        Against   For          Shareholder

      Relation to CAFE Standards                                               

8     Transparent Political Spending          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FOREST CITY REALTY TRUST INC                                                   

 

Ticker:       FCE.A          Security ID:  345605109                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kenneth J. Bacon                  For       For          Management

1.2   Elect Z. Jamie Behar                    For       For          Management

1.3   Elect Michelle Felman                   For       For          Management

1.4   Elect Jerome J. Lande                   For       For          Management

1.5   Elect David J. LaRue                    For       For          Management

1.6   Elect Adam S. Metz                      For       For          Management

1.7   Elect Gavin T. Molinelli                For       For          Management

1.8   Elect Marran H. Ogilvie                 For       For          Management

1.9   Elect Mark S. Ordan                     For       Withhold     Management

1.10  Elect James A. Ratner                   For       For          Management

1.11  Elect William R. Roberts                For       For          Management

1.12  Elect Robert A. Schriesheim             For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Feroz Dewan                       For       For          Management

2     Elect James A. Lico                     For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Amendment to the 2016 Stock Incentive   For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 14, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter K. Barker                   For       For          Management

2     Elect Mariann Byerwalter                For       For          Management

3     Elect Charles E. Johnson                For       For          Management

4     Elect Gregory E. Johnson                For       For          Management

5     Elect Rupert H. Johnson, Jr.            For       For          Management

6     Elect Mark C. Pigott                    For       For          Management

7     Elect Chutta Ratnathicam                For       For          Management

8     Elect Laura Stein                       For       For          Management

9     Elect Seth H. Waugh                     For       For          Management

10    Elect Geoffrey Y. Yang                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 14, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN INC.                                                           

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard C. Adkerson               For       For          Management

2     Elect Gerald J. Ford                    For       For          Management

3     Elect Lydia H. Kennard                  For       For          Management

4     Elect Jon C. Madonna                    For       For          Management

5     Elect Courtney R. Mather                For       For          Management

6     Elect Dustan E. McCoy                   For       For          Management

7     Elect Frances F. Townsend               For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAMING AND LEISURE PROPERTIES, INC.                                            

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David A. Handler                  For       For          Management

1.2   Elect Joseph W. Marshall, III           For       For          Management

1.3   Elect James B. Perry                    For       For          Management

1.4   Elect Barry F. Schwartz                 For       For          Management

1.5   Elect Earl Shanks                       For       For          Management

1.6   Elect E. Scott Urdang                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

GCI LIBERTY INC                                                                 

 

Ticker:       GLIBA          Security ID:  36164V305                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John C. Malone                    For       For          Management

1.2   Elect Gregory Maffei                    For       For          Management

1.3   Elect Ronald A. Duncan                  For       For          Management

1.4   Elect Gregg L. Engles                   For       For          Management

1.5   Elect Donne F. Fisher                   For       For          Management

1.6   Elect Richard R. Green                  For       For          Management

1.7   Elect Sue Ann R. Hamilton               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Approval of the 2018 Omnibus Incentive  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORPORATION                                                    

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James S. Crown                    For       For          Management

2     Elect Rudy F. deLeon                    For       For          Management

3     Elect Lester L. Lyles                   For       For          Management

4     Elect Mark M. Malcolm                   For       For          Management

5     Elect Phebe N. Novakovic                For       For          Management

6     Elect C. Howard Nye                     For       For          Management

7     Elect William A. Osborn                 For       For          Management

8     Elect Catherine B. Reynolds             For       For          Management

9     Elect Laura J. Schumacher               For       For          Management

10    Elect Peter A. Wall                     For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Crown           For       For          Management

1b    Elect Director Rudy F. deLeon           For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Mark M. Malcolm          For       For          Management

1e    Elect Director Phebe N. Novakovic       For       For          Management

1f    Elect Director C. Howard Nye            For       For          Management

1g    Elect Director William A. Osborn        For       For          Management

1h    Elect Director Catherine B. Reynolds    For       For          Management

1i    Elect Director Laura J. Schumacher      For       For          Management

1j    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sebastien Bazin                   For       For          Management

2     Elect W. Geoffrey Beattie               For       For          Management

3     Elect John J. Brennan                   For       For          Management

4     Elect H. Lawrence Culp                  For       For          Management

5     Elect Francisco D'Souza                 For       For          Management

6     Elect John L. Flannery, Jr.             For       For          Management

7     Elect Edward P. Garden                  For       For          Management

8     Elect Thomas W. Horton                  For       For          Management

9     Elect Risa Lavizzo-Mourey               For       For          Management

10    Elect James J. Mulva                    For       For          Management

11    Elect Leslie F. Seidman                 For       For          Management

12    Elect James S. Tisch                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the International          For       For          Management

      Employee Stock Purchase Plan                                             

15    Ratification of Auditor                 For       Against      Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Excluding Share Repurchases in                                           

      Executive Compensation                                                   

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

20    Shareholder Proposal Regarding a Stock  Against   Against      Shareholder

      Buyback Report                                                            

21    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sebastien Bazin                   For       For          Management

2     Elect W. Geoffrey Beattie               For       For          Management

3     Elect John J. Brennan                   For       For          Management

4     Elect H. Lawrence Culp                  For       For          Management

5     Elect Francisco D'Souza                 For       For          Management

6     Elect John L. Flannery, Jr.             For       For          Management

7     Elect Edward P. Garden                  For       For          Management

8     Elect Thomas W. Horton                  For       For          Management

9     Elect Risa Lavizzo-Mourey               For       For          Management

10    Elect James J. Mulva                    For       For          Management

11    Elect Leslie F. Seidman                 For       For          Management

12    Elect James S. Tisch                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the International          For       For          Management

      Employee Stock Purchase Plan                                             

15    Ratification of Auditor                 For       Against      Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                         

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Excluding Share Repurchases in                                           

      Executive Compensation                                                   

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

20    Shareholder Proposal Regarding a Stock  Against   Against      Shareholder

      Buyback Report                                                            

21    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Leslie Brown                      For       For          Management

1.2   Elect Gary Goode                        For       For          Management

1.3   Elect James Hollars                     For       For          Management

1.4   Elect John Mulder                       For       For          Management

1.5   Elect Richard O. Schaum                 For       For          Management

1.6   Elect Frederick Sotok                   For       For          Management

1.7   Elect James Wallace                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEO GROUP, INC.                                                                

 

Ticker:       GEO            Security ID:  36162J106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Clarence E. Anthony               For       For          Management

1.2   Elect Anne N. Foreman                   For       For          Management

1.3   Elect Richard H. Glanton                For       For          Management

1.4   Elect Christopher C. Wheeler            For       For          Management

1.5   Elect Julie Myers Wood                  For       Withhold     Management

1.6   Elect George C. Zoley                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of the 2018 Stock Incentive    For       For          Management

      Plan                                                                     

5     Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access Bylaw Amendment                                                   

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John C. Martin           For       For          Management

1f    Elect Director John F. Milligan         For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul D. Carrico                   For       For          Management

1.2   Elect Philip R. Martens                 For       For          Management

1.3   Elect Lynn A. Wentworth                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director Philip R. Martens        For       For          Management

1.3   Elect Director Lynn A. Wentworth        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                                         

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael G. Moore                  For       For          Management

2     Elect Craig Groeschel                   For       For          Management

3     Elect David L. Houston                  For       For          Management

4     Elect C. Doug Johnson                   For       For          Management

5     Elect Ben T. Morris                     For       For          Management

6     Elect Scott E. Streller                 For       For          Management

7     Elect Paul D. Westerman                 For       For          Management

8     Elect Deborah G. Adams                  For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abdulaziz F. Al Khayyal           For       For          Management

2     Elect William E. Albrecht               For       For          Management

3     Elect Alan M. Bennett                   For       For          Management

4     Elect James R. Boyd                     For       For          Management

5     Elect Milton Carroll                    For       For          Management

6     Elect Nance K. Dicciani                 For       For          Management

7     Elect Murry S. Gerber                   For       For          Management

8     Elect Jose Carlos Grubisich             For       For          Management

9     Elect David J. Lesar                    For       For          Management

10    Elect Robert A. Malone                  For       For          Management

11    Elect Jeffrey A. Miller                 For       For          Management

12    Elect Debra L. Reed                     For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director Jeffrey A. Miller        For       For          Management

1l    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gerald W. Evans, Jr.              For       For          Management

2     Elect Bobby J. Griffin                  For       For          Management

3     Elect James C. Johnson                  For       For          Management

4     Elect Jessica T. Mathews                For       For          Management

5     Elect Franck J. Moison                  For       For          Management

6     Elect Robert F. Moran                   For       For          Management

7     Elect Ronald L. Nelson                  For       Against      Management

8     Elect Richard A. Noll                   For       For          Management

9     Elect David V. Singer                   For       For          Management

10    Elect Ann E. Ziegler                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                            

Meeting Date: OCT 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Dattilo        For       For          Management

1e    Elect Director Roger B. Fradin          For       For          Management

1f    Elect Director Terry D. Growcock        For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     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

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Crispin H. Davis         For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Brian D. Goldner         For       For          Management

1.7   Elect Director Alan G. Hassenfeld       For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       For          Management

1.9   Elect Director Edward M. Philip         For       For          Management

1.10  Elect Director Richard S. Stoddart      For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

1.12  Elect Director Linda K. Zecher          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     Clawback of Incentive Payments          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HCA HEALTHCARE, INC.                                                           

 

Ticker:       HCA            Security ID:  40412C101                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect R. Milton Johnson                 For       For          Management

2     Elect Robert J. Dennis                  For       Against      Management

3     Elect Nancy-Ann DeParle                 For       For          Management

4     Elect Thomas F. Frist III               For       For          Management

5     Elect William R. Frist                  For       For          Management

6     Elect Charles O. Holliday, Jr.          For       For          Management

7     Elect Ann H. Lamont                     For       For          Management

8     Elect Geoffrey G. Meyers                For       For          Management

9     Elect Michael W. Michelson              For       For          Management

10    Elect Wayne J. Riley                    For       For          Management

11    Elect John W. Rowe                      For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                               

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Michael J. Angelakis     For       For          Management

1c    Elect Director Leslie A. Brun           For       For          Management

1d    Elect Director Pamela L. Carter         For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Lip-Bu Tan               For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

1m    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Michael J. Angelakis     For       For          Management

1c    Elect Director Leslie A. Brun           For       For          Management

1d    Elect Director Pamela L. Carter         For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Lip-Bu Tan               For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

1m    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                       

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne-Marie N. Ainsworth           For       For          Management

2     Elect Douglas Y. Bech                   For       For          Management

3     Elect Anna C. Catalano                  For       For          Management

4     Elect George Damiris                    For       For          Management

5     Elect Leldon E. Echols                  For       For          Management

6     Elect R. Kevin Hardage                  For       Abstain      Management

7     Elect Michael C. Jennings               For       For          Management

8     Elect Robert J. Kostelnik               For       For          Management

9     Elect James H. Lee                      For       For          Management

10    Elect Franklin Myers                    For       For          Management

11    Elect Michael E. Rose                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Stacey Mobley            For       For          Management

1i    Elect Director Subra Suresh             For       For          Management

1j    Elect Director Dion J. Weisler          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Stacey Mobley            For       For          Management

1i    Elect Director Subra Suresh             For       For          Management

1j    Elect Director Dion J. Weisler          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kirk E. Arnold                    For       For          Management

2     Elect Ann C. Berzin                     For       For          Management

3     Elect John Bruton                       For       For          Management

4     Elect Jared L. Cohon                    For       For          Management

5     Elect Gary D. Forsee                    For       For          Management

6     Elect Linda P. Hudson                   For       For          Management

7     Elect Michael W. Lamach                 For       For          Management

8     Elect Myles P. Lee                      For       For          Management

9     Elect Karen B. Peetz                    For       For          Management

10    Elect John P. Surma                     For       For          Management

11    Elect Richard J. Swift                  For       For          Management

12    Elect Tony L. White                     For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

15    Approval of the 2018 Incentive Stock    For       For          Management

      Plan                                                                     

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Set Price Range for        For       For          Management

      Reissue of Treasury Shares                                               

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Aneel Bhusri                      For       For          Management

2     Elect Andy D. Bryant                    For       For          Management

3     Elect Reed E. Hundt                     For       For          Management

4     Elect Omar Ishrak                       For       For          Management

5     Elect Brian M. Krzanich                 For       For          Management

6     Elect Risa Lavizzo-Mourey               For       For          Management

7     Elect Tsu-Jae King Liu                  For       For          Management

8     Elect Gregory D. Smith                  For       For          Management

9     Elect Andrew Wilson                     For       For          Management

10    Elect Frank D. Yeary                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cost-Benefit Analysis of Political                                       

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Aneel Bhusri                      For       For          Management

2     Elect Andy D. Bryant                    For       For          Management

3     Elect Reed E. Hundt                     For       For          Management

4     Elect Omar Ishrak                       For       For          Management

5     Elect Brian M. Krzanich                 For       For          Management

6     Elect Risa Lavizzo-Mourey               For       For          Management

7     Elect Tsu-Jae King Liu                  For       For          Management

8     Elect Gregory D. Smith                  For       For          Management

9     Elect Andrew Wilson                     For       For          Management

10    Elect Frank D. Yeary                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cost-Benefit Analysis of Political                                        

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sharon Y. Bowen                   For       For          Management

2     Elect Ann M. Cairns                     For       For          Management

3     Elect Charles R. Crisp                  For       For          Management

4     Elect Duriya M. Farooqui                For       For          Management

5     Elect Jean-Marc Forneri                 For       For          Management

6     Elect Lord Hague of Richmond            For       For          Management

7     Elect Fred W. Hatfield                  For       For          Management

8     Elect Thomas E. Noonan                  For       For          Management

9     Elect Frederic V. Salerno               For       For          Management

10    Elect Jeffrey C. Sprecher               For       For          Management

11    Elect Judith A. Sprieser                For       For          Management

12    Elect Vincent S. Tese                   For       Against      Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of 2018 Employee Stock         For       For          Management

      Purchase Plan                                                            

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jennifer Allerton                 For       For          Management

2     Elect Ted R. Antenucci                  For       For          Management

3     Elect Pamela M. Arway                   For       For          Management

4     Elect Clarke H. Bailey                  For       For          Management

5     Elect Kent P. Dauten                    For       For          Management

6     Elect Paul F. Deninger                  For       For          Management

7     Elect Per-Kristian Halvorsen            For       For          Management

8     Elect William L. Meaney                 For       For          Management

9     Elect Wendy J. Murdock                  For       For          Management

10    Elect Walter C. Rakowich                For       For          Management

11    Elect Alfred J. Verrecchia              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                     

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Anousheh Ansari                   For       For          Management

1.2   Elect Martha F. Brooks                  For       For          Management

1.3   Elect Christopher S. Holland            For       For          Management

1.4   Elect Timothy L. Main                   For       For          Management

1.5   Elect Mark T. Mondello                  For       For          Management

1.6   Elect John C. Plant                     For       For          Management

1.7   Elect Steven A. Raymund                 For       For          Management

1.8   Elect Thomas A. Sansone                 For       For          Management

1.9   Elect David M. Stout                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                     

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh Ansari          For       For          Management

1.2   Elect Director Martha F. Brooks         For       For          Management

1.3   Elect Director Christopher S. Holland   For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Mark T. Mondello         For       For          Management

1.6   Elect Director John C. Plant            For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young 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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mary C. Beckerle                  For       For          Management

2     Elect D. Scott Davis                    For       For          Management

3     Elect Ian E.L. Davis                    For       For          Management

4     Elect Jennifer A. Doudna                For       For          Management

5     Elect Alex Gorsky                       For       For          Management

6     Elect Mark B. McClellan                 For       For          Management

7     Elect Anne M. Mulcahy                   For       For          Management

8     Elect William D. Perez                  For       For          Management

9     Elect Charles Prince                    For       For          Management

10    Elect A. Eugene Washington              For       For          Management

11    Elect Ronald A. Williams                For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Excluding Compliance Costs for the                                       

      Purposes of Executive Compensation                                       

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 07, 2018   Meeting Type: Annual                              

Record Date:  JAN 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael E. Daniels                For       For          Management

2     Elect W. Roy Dunbar                     For       For          Management

3     Elect Brian Duperreault                 For       For          Management

4     Elect Gretchen R. Haggerty              For       For          Management

5     Elect Simone Menne                      For       For          Management

6     Elect George R. Oliver                  For       For          Management

7     Elect Juan Pablo del Valle Perochena    For       For          Management

8     Elect Carl Jurgen Tinggren              For       For          Management

9     Elect Mark P. Vergnano                  For       For          Management

10    Elect R. David Yost                     For       For          Management

11    Elect John D. Young                     For       For          Management

12    Ratification of PricewaterhouseCoopers  For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Authority to Repurchase Shares          For       For          Management

15    Authority to Set Price Range for        For       For          Management

      Re-Issuance of Treasury Shares                                           

16    Advisory Vote on Executive Compensation For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Reduction of Authorized Capital         For       For          Management

20    Amendment Regarding Capital Reduction   For       For          Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linda B. Bammann                  For       For          Management

2     Elect James A. Bell                     For       For          Management

3     Elect Stephen B. Burke                  For       For          Management

4     Elect Todd A. Combs                     For       For          Management

5     Elect James S. Crown                    For       For          Management

6     Elect James Dimon                       For       For          Management

7     Elect Timothy P. Flynn                  For       For          Management

8     Elect Mellody Hobson                    For       For          Management

9     Elect Laban P. Jackson, Jr.             For       For          Management

10    Elect Michael A. Neal                   For       For          Management

11    Elect Lee R. Raymond                    For       For          Management

12    Elect William C. Weldon                 For       Against      Management

13    Ratification of Ownership Threshold     For       Against      Management

      for Shareholders to  Call a Special                                      

      Meeting                                                                  

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                      

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                   

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Government Service Vesting                                               

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Genocide-Free Investing                                                  

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                         

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       Against      Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       Against      Management

1h    Elect Director Mellody Hobson           For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert M. Calderoni               For       For          Management

2     Elect Gary J. Daichendt                 For       For          Management

3     Elect Kevin A. DeNuccio                 For       For          Management

4     Elect James Dolce                       For       For          Management

5     Elect Mercedes Johnson                  For       For          Management

6     Elect Scott Kriens                      For       For          Management

7     Elect Rahul Merchant                    For       For          Management

8     Elect Rami Rahim                        For       For          Management

9     Elect William Stensrud                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Employment Diversity Report                                              

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lydia I. Beebe                    For       For          Management

2     Elect Lu M. Cordova                     For       For          Management

3     Elect Robert J. Druten                  For       For          Management

4     Elect Terrence P. Dunn                  For       For          Management

5     Elect Antonio O. Garza, Jr.             For       For          Management

6     Elect David Francisco Garza-Santos      For       For          Management

7     Elect Janet H. Kennedy                  For       For          Management

8     Elect Mitchell J. Krebs                 For       For          Management

9     Elect Henry J Maier                     For       For          Management

10    Elect Thomas A. McDonnell               For       For          Management

11    Elect Patrick J. Ottensmeyer            For       For          Management

12    Elect Rodney E. Slater                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Todd F. Bourell                   For       For          Management

2     Elect Donna R. Ecton                    For       For          Management

3     Elect James P. Hallett                  For       For          Management

4     Elect Mark E. Hill                      For       For          Management

5     Elect J. Mark Howell                    For       For          Management

6     Elect Lynn Jolliffe                     For       For          Management

7     Elect Michael T. Kestner                For       For          Management

8     Elect John P. Larson                    For       For          Management

9     Elect Stephen E. Smith                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Gary M. Crosby           For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Carlton L. Highsmith     For       For          Management

1.10  Elect Director Richard J. Hipple        For       For          Management

1.11  Elect Director Kristen L. Manos         For       For          Management

1.12  Elect Director Beth E. Mooney           For       For          Management

1.13  Elect Director Demos Parneros           For       For          Management

1.14  Elect Director Barbara R. Snyder        For       For          Management

1.15  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John F. Bergstrom                 For       For          Management

2     Elect Abelardo E. Bru                   For       For          Management

3     Elect Robert W. Decherd                 For       For          Management

4     Elect Thomas J. Falk                    For       For          Management

5     Elect Fabian T. Garcia                  For       For          Management

6     Elect Michael D. Hsu                    For       For          Management

7     Elect Mae C. Jemison                    For       For          Management

8     Elect Jim Jenness                       For       For          Management

9     Elect Nancy J. Karch                    For       For          Management

10    Elect Christa Quarles                   For       For          Management

11    Elect Ian C. Read                       For       For          Management

12    Elect Marc J. Shapiro                   For       For          Management

13    Elect Michael D. White                  For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John F. Bergstrom                 For       For          Management

2     Elect Abelardo E. Bru                   For       For          Management

3     Elect Robert W. Decherd                 For       For          Management

4     Elect Thomas J. Falk                    For       For          Management

5     Elect Fabian T. Garcia                  For       For          Management

6     Elect Michael D. Hsu                    For       For          Management

7     Elect Mae C. Jemison                    For       For          Management

8     Elect Jim Jenness                       For       For          Management

9     Elect Nancy J. Karch                    For       For          Management

10    Elect Christa Quarles                   For       For          Management

11    Elect Ian C. Read                       For       For          Management

12    Elect Marc J. Shapiro                   For       For          Management

13    Elect Michael D. White                  For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard D. Kinder                 For       For          Management

2     Elect Steven J. Kean                    For       For          Management

3     Elect Kimberly A. Dang                  For       Against      Management

4     Elect Ted A. Gardner                    For       Against      Management

5     Elect Anthony W. Hall, Jr.              For       For          Management

6     Elect Gary L. Hultquist                 For       For          Management

7     Elect Ronald L. Kuehn, Jr.              For       For          Management

8     Elect Deborah A. Macdonald              For       For          Management

9     Elect Michael C. Morgan                 For       For          Management

10    Elect Arthur C. Reichstetter            For       For          Management

11    Elect Fayez S. Sarofim                  For       For          Management

12    Elect C. Park Shaper                    For       For          Management

13    Elect William A. Smith                  For       For          Management

14    Elect Joel V. Staff                     For       For          Management

15    Elect Robert F. Vagt                    For       For          Management

16    Elect Perry M. Waughtal                 For       For          Management

17    Ratification of Auditor                 For       For          Management

18    Advisory Vote on Executive Compensation For       For          Management

19    Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

20    Shareholder Proposal Regarding Methane  Against   For          Shareholder

      Emissions Reporting                                                      

21    Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                    

22    Shareholder Proposal Regarding Two      Against   For          Shareholder

      Degree Scenario Analysis Report                                           

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 01, 2017   Meeting Type: Annual                              

Record Date:  SEP 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Robert A. Rango          For       For          Management

1.9   Elect Director Richard P. Wallace       For       For          Management

1.10  Elect Director David C. Wang            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Boneparth                   For       For          Management

2     Elect Steven A. Burd                    For       For          Management

3     Elect H. Charles Floyd                  For       For          Management

4     Elect Michelle D. Gass                  For       For          Management

5     Elect Jonas Prising                     For       For          Management

6     Elect John E. Schlifske                 For       For          Management

7     Elect Adrianne Shapira                  For       For          Management

8     Elect Frank V. Sica                     For       For          Management

9     Elect Stephanie A. Streeter             For       For          Management

10    Elect Nina G. Vaca                      For       For          Management

11    Elect Stephen E. Watson                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS NV                                                          

 

Ticker:       PHIA           Security ID:  500472303                           

Meeting Date: OCT 20, 2017   Meeting Type: Special                             

Record Date:  SEP 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect M.J. van Ginneken to Management   For       For          Management

      Board                                                                     

2     Amend Article 10 Re: Setting the        For       For          Management

      Required Minimum Number of Members of                                    

      the Board of Management                                                  

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect E. Gordon Gee                     For       For          Management

2     Elect Stephen D. Steinour               For       Against      Management

3     Elect Allan R. Tessler                  For       For          Management

4     Elect Abigail S. Wexner                 For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Elimination of Supermajority            For       For          Management

      Requirement                                                               

7     Advisory Vote on Executive Compensation 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       Against      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       Against      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                                                                  

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard H. Bott                   For       For          Management

2     Elect Thomas P. Capo                    For       For          Management

3     Elect Jonathan F. Foster                For       For          Management

4     Elect Mary Lou Jepsen                   For       For          Management

5     Elect Kathleen A. Ligocki               For       For          Management

6     Elect Conrad L. Mallett, Jr.            For       For          Management

7     Elect Raymond E. Scott                  For       For          Management

8     Elect Gregory C. Smith                  For       For          Management

9     Elect Henry D. G. Wallace               For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Company Name Change                     For       For          Management

2     Elect Linda L. Adamany                  For       For          Management

3     Elect Robert D. Beyer                   For       For          Management

4     Elect Francisco L. Borges               For       For          Management

5     Elect W. Patrick Campbell               For       For          Management

6     Elect Brian P. Friedman                 For       For          Management

7     Elect Richard B. Handler                For       For          Management

8     Elect Robert E. Joyal                   For       For          Management

9     Elect Jeffrey C. Keil                   For       For          Management

10    Elect Michael T. O'Kane                 For       For          Management

11    Elect Stuart H. Reese                   For       For          Management

12    Elect Joseph S. Steinberg               For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY BROADBAND CORP.                                                        

 

Ticker:       LBRDA          Security ID:  530307107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect J. David Wargo                    For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Deirdre P. Connelly               For       For          Management

2     Elect William H. Cunningham             For       For          Management

3     Elect Dennis R. Glass                   For       For          Management

4     Elect George W. Henderson, III          For       For          Management

5     Elect Eric G. Johnson                   For       For          Management

6     Elect Gary C. Kelly                     For       For          Management

7     Elect M. Leanne Lachman                 For       For          Management

8     Elect Michael F. Mee                    For       For          Management

9     Elect Patrick S. Pittard                For       For          Management

10    Elect Isaiah Tidwell                    For       For          Management

11    Elect Lynn M. Utter                     For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

LLOYDS BANKING GROUP PLC                                                        

 

Ticker:       LLOY           Security ID:  539439109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Lord Lupton as Director           For       For          Management

3     Re-elect Lord Blackwell as Director     For       For          Management

4     Re-elect Juan Colombas as Director      For       For          Management

5     Re-elect George Culmer as Director      For       For          Management

6     Re-elect Alan Dickinson as Director     For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                 

10    Re-elect Deborah McWhinney as Director  For       Against      Management

11    Re-elect Nick Prettejohn as Director    For       For          Management

12    Re-elect Stuart Sinclair as Director    For       For          Management

13    Re-elect Sara Weller as Director        For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Approve Final Dividend                  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Regulatory Capital                                       

      Convertible Instruments                                                  

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

25    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

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     Elect Michael Simon                     For       For          Management

2     Elect Edwin J. Gillis                   For       For          Management

3     Elect Sara C. Andrews                   For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Angela F. Braly          For       Withhold     Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       Withhold     Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Brian C. Rogers          For       For          Management

1.11  Elect Director Bertram L. Scott         For       For          Management

1.12  Elect Director Lisa W. Wardell          For       For          Management

1.13  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendment to Articles (Change in        For       For          Management

      Governance Structure)                                                    

2     Elect Bhavesh V. Patel                  For       For          Management

3     Elect Robert G. Gwin                    For       For          Management

4     Elect Jacques Aigrain                   For       For          Management

5     Elect Lincoln  Benet                    For       For          Management

6     Elect Jagjeet S. Bindra                 For       For          Management

7     Elect Robin Buchanan                    For       For          Management

8     Elect Stephen F. Cooper                 For       For          Management

9     Elect Nance K. Dicciani                 For       For          Management

10    Elect Claire S. Farley                  For       For          Management

11    Elect Isabella D. Goren                 For       For          Management

12    Elect Bruce A. Smith                    For       For          Management

13    Elect Rudolf ("Rudy") M.J. van der Meer For       For          Management

14    Elect Bhavesh V. Patel                  For       For          Management

15    Elect Thomas Aebischer                  For       For          Management

16    Elect Daniel Coombs                     For       For          Management

17    Elect Jeffrey A. Kaplan                 For       For          Management

18    Elect James D. Guilfoyle                For       For          Management

19    Adoption of Dutch Statutory Annual      For       For          Management

      Accounts for 2017                                                        

20    Discharge from Liability of Members of  For       For          Management

      the Management                                                           

21    Discharge from Liability from Members   For       For          Management

      of the Supervisory Board                                                 

22    Appointment of PriceWaterhouseCoopers   For       For          Management

      Accountants N.V. as the Auditor for                                      

      the Dutch Annual Accounts                                                 

23    Ratification of Auditor                 For       For          Management

24    Allocation of Dividends                 For       For          Management

25    Advisory Vote on Executive Compensation For       For          Management

26    Authority to Repurchase Shares          For       For          Management

27    Authority to Cancel Shares              For       For          Management

28    Amendment to the Global Employee Stock  For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

MAGELLAN MIDSTREAM PARTNERS, L.P.                                               

 

Ticker:       MMP            Security ID:  559080106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert G. Croyle                  For       For          Management

1.2   Elect Stacy P. Methvin                  For       For          Management

1.3   Elect Barry R. Pearl                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abdulaziz F. Alkhayyal            For       For          Management

2     Elect Donna A. James                    For       For          Management

3     Elect James E. Rohr                     For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

7     Elimination of Supermajority            For       For          Management

      Requirement for Bylaw Amendments                                         

8     Elimination of Supermajority            For       For          Management

      Requirement for Certificate Amendments                                   

      and Director Removal                                                     

9     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abdulaziz F. Alkhayyal            For       For          Management

2     Elect Donna A. James                    For       For          Management

3     Elect James E. Rohr                     For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

7     Elimination of Supermajority            For       For          Management

      Requirement for Bylaw Amendments                                          

8     Elimination of Supermajority            For       For          Management

      Requirement for Certificate Amendments                                   

      and Director Removal                                                      

9     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management

1b    Elect Director Donna A. James           For       For          Management

1c    Elect Director James E. Rohr            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                            

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tudor Brown                       For       For          Management

2     Elect Richard S. Hill                   For       For          Management

3     Elect Oleg Khaykin                      For       For          Management

4     Elect Bethany Mayer                     For       For          Management

5     Elect Donna Morris                      For       For          Management

6     Elect Matthew J. Murphy                 For       For          Management

7     Elect Michael G. Strachan               For       For          Management

8     Elect Robert E. Switz                   For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director N. Anthony Coles         For       For          Management

1c    Elect Director John H. Hammergren       For       For          Management

1d    Elect Director M. Christine Jacobs      For       For          Management

1e    Elect Director Donald R. Knauss         For       For          Management

1f    Elect Director Marie L. Knowles         For       For          Management

1g    Elect Director Edward A. Mueller        For       For          Management

1h    Elect Director Susan R. Salka           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard H. Anderson               For       For          Management

2     Elect Craig Arnold                      For       For          Management

3     Elect Scott C. Donnelly                 For       For          Management

4     Elect Randall J. Hogan III              For       For          Management

5     Elect Omar Ishrak                       For       For          Management

6     Elect Shirley Ann Jackson               For       For          Management

7     Elect Michael O. Leavitt                For       For          Management

8     Elect James T. Lenehan                  For       For          Management

9     Elect Elizabeth G. Nabel                For       For          Management

10    Elect Denise M. O'Leary                 For       For          Management

11    Elect Kendall J. Powell                 For       Against      Management

12    Elect Robert C. Pozen                   For       For          Management

13    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the 2013 Stock Award and   For       For          Management

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leslie A. Brun                    For       For          Management

2     Elect Thomas R. Cech                    For       For          Management

3     Elect Pamela J. Craig                   For       For          Management

4     Elect Kenneth C. Frazier                For       For          Management

5     Elect Thomas H. Glocer                  For       For          Management

6     Elect Rochelle B. Lazarus               For       For          Management

7     Elect John H. Noseworthy                For       For          Management

8     Elect Paul B. Rothman                   For       For          Management

9     Elect Patricia F. Russo                 For       For          Management

10    Elect Craig B. Thompson                 For       For          Management

11    Elect Inge G. Thulin                    For       For          Management

12    Elect Wendell P. Weeks                  For       Against      Management

13    Elect Peter C. Wendell                  For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       Against      Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Douglas Arnell           For       For          Management

1.3   Elect Director Howard Balloch           For       For          Management

1.4   Elect Director Phillip Cook             For       For          Management

1.5   Elect Director John Floren              For       For          Management

1.6   Elect Director Thomas Hamilton          For       For          Management

1.7   Elect Director Robert Kostelnik         For       For          Management

1.8   Elect Director Douglas Mahaffy          For       For          Management

1.9   Elect Director Janice Rennie            For       Withhold     Management

1.10  Elect Director Margaret Walker          For       For          Management

1.11  Elect Director Benita Warmbold          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: OCT 19, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendements to the Certificate of       For       For          Management

      Incorporation to Modify the Preferred                                    

      Stock Dividend Payment Tests                                             

2     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: OCT 19, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendements to the Certificate of       For       For          Management

      Incorporation to Modify the Preferred                                     

      Stock Dividend Payment Tests                                             

2     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: OCT 19, 2017   Meeting Type: Special                              

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Modify the Dividend Payment Tests for                                    

      the Series A Preferred Stock and the                                     

      Series C Preferred Stock                                                 

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cheryl W. Grise                   For       For          Management

2     Elect Carlos M. Gutierrez               For       For          Management

3     Elect Gerald L. Hassell                 For       For          Management

4     Elect David L. Herzog                   For       For          Management

5     Elect R. Glenn Hubbard                  For       For          Management

6     Elect Steven A. Kandarian               For       For          Management

7     Elect Edward J. Kelly, III              For       For          Management

8     Elect William E. Kennard                For       For          Management

9     Elect James M. Kilts                    For       For          Management

10    Elect Catherine R. Kinney               For       For          Management

11    Elect Denise M. Morrison                For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director David L. Herzog          For       For          Management

1.5   Elect Director R. Glenn Hubbard         For       For          Management

1.6   Elect Director Steven A. Kandarian      For       For          Management

1.7   Elect Director Edward J. Kelly, III     For       For          Management

1.8   Elect Director William E. Kennard       For       For          Management

1.9   Elect Director James M. Kilts           For       For          Management

1.10  Elect Director Catherine R. Kinney      For       For          Management

1.11  Elect Director Denise M. Morrison       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert L. Bailey                  For       For          Management

2     Elect Richard M. Beyer                  For       For          Management

3     Elect Patrick J. Byrne                  For       For          Management

4     Elect Mercedes Johnson                  For       For          Management

5     Elect Sanjay Mehrotra                   For       For          Management

6     Elect Lawrence N. Mondry                For       For          Management

7     Elect Robert E. Switz                   For       For          Management

8     Employee Stock Purchase Plan            For       For          Management

9     Approval of Performance Goals Under     For       For          Management

      Executive Officer Performance                                             

      Incentive Plan                                                           

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William H. Gates III              For       For          Management

2     Elect Reid G. Hoffman                   For       For          Management

3     Elect Hugh F. Johnston                  For       For          Management

4     Elect Teri L. List-Stoll                For       For          Management

5     Elect Satya Nadella                     For       For          Management

6     Elect Charles H. Noski                  For       For          Management

7     Elect Helmut G. W. Panke                For       For          Management

8     Elect Sandra E. Peterson                For       For          Management

9     Elect Penny S. Pritzker                 For       For          Management

10    Elect Charles W. Scharf                 For       For          Management

11    Elect Arne M. Sorenson                  For       For          Management

12    Elect John W. Stanton                   For       For          Management

13    Elect John W. Thompson                  For       For          Management

14    Elect Padmasree Warrior                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

17    Ratification of Auditor                 For       For          Management

18    Approval of Material Terms of           For       For          Management

      Performance Goals Under Executive                                        

      Incentive Plan                                                           

19    Approval of the 2017 Stock Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Filip Balcaen                     For       For          Management

2     Elect Bruce C. Bruckmann                For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL INC.                                                     

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lewis W.K. Booth                  For       For          Management

2     Elect Charles E. Bunch                  For       For          Management

3     Elect Debra A. Crew                     For       For          Management

4     Elect Lois D. Juliber                   For       For          Management

5     Elect Mark D. Ketchum                   For       For          Management

6     Elect Peter W. May                      For       For          Management

7     Elect Jorge S. Mesquita                 For       For          Management

8     Elect Joseph Neubauer                   For       For          Management

9     Elect Fredric G. Reynolds               For       For          Management

10    Elect Christiana Shi                    For       For          Management

11    Elect Patrick T. Siewert                For       For          Management

12    Elect Jean-Francois M. L. van Boxmeer   For       For          Management

13    Elect Dirk Van de Put                   For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting on the Use of Non-recyclable                                    

      Packaging                                                                

17    Shareholder Proposal Regarding Plant    Against   Against      Shareholder

      Closings                                                                 

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Elizabeth Corley                  For       For          Management

2     Elect Alistair Darling                  For       For          Management

3     Elect Thomas H. Glocer                  For       For          Management

4     Elect James P. Gorman                   For       For          Management

5     Elect Robert H. Herz                    For       For          Management

6     Elect Nobuyuki Hirano                   For       For          Management

7     Elect Jami Miscik                       For       For          Management

8     Elect Dennis M. Nally                   For       For          Management

9     Elect Hutham S. Olayan                  For       For          Management

10    Elect Ryohsuke Tamakoshi                For       For          Management

11    Elect Perry M. Traquina                 For       For          Management

12    Elect Rayford Wilkins, Jr.              For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Government Service Vesting                                                

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Hutham S. Olayan         For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

--------------------------------------------------------------------------------

 

MOSAIC CO.                                                                     

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Oscar Bernardes                   For       For          Management

2     Elect Nancy E. Cooper                   For       For          Management

3     Elect Gregory L. Ebel                   For       For          Management

4     Elect Timothy S. Gitzel                 For       For          Management

5     Elect Denise C. Johnson                 For       For          Management

6     Elect Emery N. Koenig                   For       For          Management

7     Elect Robert L. Lumpkins                For       For          Management

8     Elect William T. Monahan                For       For          Management

9     Elect James C. O'Rourke                 For       For          Management

10    Elect David T. Seaton                   For       For          Management

11    Elect Steven M. Seibert                 For       For          Management

12    Elect Luciano Siani Pires               For       For          Management

13    Elect Kelvin R. Westbrook               For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS INC.                                                         

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory Q. Brown                  For       For          Management

2     Elect Kenneth D. Denman                 For       For          Management

3     Elect Egon Durban                       For       For          Management

4     Elect Clayton M. Jones                  For       For          Management

5     Elect Judy C. Lewent                    For       For          Management

6     Elect Gregory K. Mondre                 For       For          Management

7     Elect Anne R. Pramaggiore               For       For          Management

8     Elect Samuel C. Scott III               For       For          Management

9     Elect Joseph M. Tucci                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Supply   Against   Against      Shareholder

      Chain Labor Standards                                                    

13    Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Expertise on Board                                                 

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

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 Mitchell Jacobson                 For       For          Management

1.2   Elect Erik Gershwind                    For       For          Management

1.3   Elect Jonathan Byrnes                   For       For          Management

1.4   Elect Roger Fradin                      For       For          Management

1.5   Elect Louise K. Goeser                  For       For          Management

1.6   Elect Michael Kaufmann                  For       For          Management

1.7   Elect Denis Kelly                       For       For          Management

1.8   Elect Steven Paladino                   For       For          Management

1.9   Elect Philip R. Peller                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Jay Collins           For       For          Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       For          Management

1e    Elect Director Roger W. Jenkins         For       For          Management

1f    Elect Director Elisabeth W. Keller      For       For          Management

1g    Elect Director James V. Kelley          For       For          Management

1h    Elect Director Walentin Mirosh          For       For          Management

1i    Elect Director R. Madison Murphy        For       For          Management

1j    Elect Director Jeffrey W. Nolan         For       For          Management

1k    Elect Director Neal E. Schmale          For       For          Management

1l    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                      

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Heather Bresch                    For       For          Management

2     Elect Robert J. Cindrich                For       For          Management

3     Elect Robert J. Coury                   For       For          Management

4     Elect JoEllen Lyons Dillon              For       For          Management

5     Elect Neil F. Dimick                    For       For          Management

6     Elect Melina Higgins                    For       For          Management

7     Elect Harry A. Korman                   For       For          Management

8     Elect Rajiv Malik                       For       For          Management

9     Elect Mark Parrish                      For       For          Management

10    Elect Pauline van der Meer Mohr         For       For          Management

11    Elect Randall L. Vanderveen             For       For          Management

12    Elect Sjoerd S. Vollebregt              For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Adoption of Dutch Annual Accounts       For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Appointment of Auditor for the Dutch    For       For          Management

      Annual Accounts                                                          

17    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       For          Management

1I    Elect Director Mark W. Parrish          For       For          Management

1J    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

1K    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                                

1L    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                         

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2018                                                         

6     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FUEL GAS COMPANY                                                      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Philip C. Ackerman                For       For          Management

1.2   Elect Stephen E. Ewing                  For       For          Management

1.3   Elect Rebecca Ranich                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Strategic and Financial Alternatives                                     

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect T. Michael Nevens                 For       For          Management

2     Elect Alan L. Earhart                   For       For          Management

3     Elect Gerald D. Held                    For       For          Management

4     Elect Kathryn M. Hill                   For       For          Management

5     Elect George Kurian                     For       For          Management

6     Elect George T. Shaheen                 For       For          Management

7     Elect Stephen M. Smith                  For       Against      Management

8     Elect Richard P. Wallace                For       Against      Management

9     Amendment to the 1999 Stock Option Plan For       For          Management

10    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

11    Advisory Vote on Executive Compensation For       For          Management

12    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                              

15    Shareholder Proposal Regarding Proxy    N/A       For          Shareholder

      Access                                                                    

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory H. Boyce                  For       For          Management

2     Elect Bruce R. Brook                    For       For          Management

3     Elect J. Kofi Bucknor                   For       For          Management

4     Elect Joseph A. Carrabba                For       For          Management

5     Elect Noreen Doyle                      For       For          Management

6     Elect Gary J. Goldberg                  For       For          Management

7     Elect Veronica M. Hagen                 For       For          Management

8     Elect Sheri Hickok                      For       For          Management

9     Elect Rene Medori                       For       For          Management

10    Elect Jane Nelson                       For       For          Management

11    Elect Julio M. Quintana                 For       For          Management

12    Elect Molly P. Zhang                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James A. Attwood, Jr.             For       For          Management

2     Elect Mitch Barns                       For       For          Management

3     Elect Guerrino De Luca                  For       For          Management

4     Elect Karen M. Hoguet                   For       For          Management

5     Elect Harish M. Manwani                 For       For          Management

6     Elect Robert C. Pozen                   For       For          Management

7     Elect David Rawlinson                   For       For          Management

8     Elect Javier G. Teruel                  For       For          Management

9     Elect Lauren Zalaznick                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Appointment of Statutory Auditor        For       For          Management

12    Authority to Set Auditor's Fees         For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Remuneration Report (Advisory)          For       For          Management

15    Remuneration Report (Binding)           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Franklin       For       Against      Management

1b    Elect Director Noam Gottesman           For       For          Management

1c    Elect Director Ian G.H. Ashken          For       For          Management

1d    Elect Director Stefan Descheemaeker     For       For          Management

1e    Elect Director Mohamed Elsarky          For       For          Management

1f    Elect Director Jeremy Isaacs            For       For          Management

1g    Elect Director Paul Kenyon              For       For          Management

1h    Elect Director James E. Lillie          For       For          Management

1i    Elect Director Lord Myners of Truro     For       For          Management

1j    Elect Director Victoria Parry           For       For          Management

1k    Elect Director Simon White              For       For          Management

1l    Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Spencer Abraham                   For       For          Management

2     Elect Kirbyjon H. Caldwell              For       Abstain      Management

3     Elect Matthew Carter Jr.                For       For          Management

4     Elect Lawrence S. Coben                 For       For          Management

5     Elect Heather Cox                       For       For          Management

6     Elect Terry G. Dallas                   For       For          Management

7     Elect Mauricio Gutierrez                For       For          Management

8     Elect William E. Hantke                 For       For          Management

9     Elect Paul W. Hobby                     For       For          Management

10    Elect Anne C. Schaumburg                For       For          Management

11    Elect Thomas H. Weidemeyer              For       For          Management

12    Elect C. John Wilder                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Spending Report                                                

 

 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nevin N. Andersen                 For       For          Management

2     Elect Daniel W. Campbell                For       For          Management

3     Elect Andrew D. Lipman                  For       For          Management

4     Elect Steven J. Lund                    For       For          Management

5     Elect Neil H. Offen                     For       For          Management

6     Elect Thomas R. Pisano                  For       For          Management

7     Elect Zheqing Shen                      For       For          Management

8     Elect Ritch N. Wood                     For       For          Management

9     Elect Edwina D. Woodbury                For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd J. Austin, III     For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director John J. Ferriola         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       Withhold     Management

1.7   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Spencer Abraham                   For       For          Management

2     Elect Howard I. Atkins                  For       For          Management

3     Elect Eugene L. Batchelder              For       For          Management

4     Elect John E. Feick                     For       For          Management

5     Elect Margaret M. Foran                 For       For          Management

6     Elect Carlos M. Gutierrez               For       For          Management

7     Elect Vicki A. Hollub                   For       For          Management

8     Elect William R. Klesse                 For       For          Management

9     Elect Jack B. Moore                     For       For          Management

10    Elect Avedick B. Poladian               For       For          Management

11    Elect Elisse B. Walter                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2015 Long-Term         For       For          Management

      Incentive Plan                                                            

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Harrington Bischof                For       Withhold     Management

1.2   Elect Spencer LeRoy III                 For       Withhold     Management

1.3   Elect Charles F. Titterton              For       Withhold     Management

1.4   Elect Steven R. Walker                  For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Board    Against   For          Shareholder

      Oversight of Climate Change Risks                                        

5     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John D. Wren                      For       For          Management

2     Elect Alan R. Batkin                    For       For          Management

3     Elect Mary C. Choksi                    For       For          Management

4     Elect Robert Charles Clark              For       For          Management

5     Elect Leonard S. Coleman, Jr.           For       For          Management

6     Elect Susan S. Denison                  For       For          Management

7     Elect Ronnie S. Hawkins                 For       For          Management

8     Elect Deborah J. Kissire                For       For          Management

9     Elect Gracia C. Martore                 For       For          Management

10    Elect Linda Johnson Rice                For       For          Management

11    Elect Valerie M. Williams               For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jeffrey S. Berg                   For       For          Management

1.2   Elect Michael J. Boskin                 For       Withhold     Management

1.3   Elect Safra A. Catz                     For       For          Management

1.4   Elect Bruce R. Chizen                   For       Withhold     Management

1.5   Elect George H. Conrades                For       Withhold     Management

1.6   Elect Lawrence J. Ellison               For       For          Management

1.7   Elect Hector Garcia-Molina              For       For          Management

1.8   Elect Jeffrey O. Henley                 For       For          Management

1.9   Elect Mark V. Hurd                      For       For          Management

1.10  Elect Renee J. James                    For       Withhold     Management

1.11  Elect Leon E. Panetta                   For       For          Management

1.12  Elect Naomi O. Seligman                 For       Withhold     Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

4     Amendment to 2000 Long Term-Term        For       For          Management

      Incentive Plan                                                           

5     Ratification of Auditor                 For       For          Management

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

7     Shareholder Proposal Regarding Gender   Against   For          Shareholder

      Pay Equity Report                                                        

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendments to Proxy Access Bylaw                                         

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       Withhold     Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Political Contributions Disclosure      Against   For          Shareholder

7     Gender Pay Gap                          Against   For          Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       Withhold     Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Political Contributions Disclosure      Against   For          Shareholder

7     Gender Pay Gap                          Against   For          Shareholder

8     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cesar Conde                       For       For          Management

2     Elect Adrienne D. Elsner                For       For          Management

3     Elect J. Brian Ferguson                 For       For          Management

4     Elect Ralph F. Hake                     For       For          Management

5     Elect Edward F. Lonergan                For       For          Management

6     Elect Maryann T. Mannen                 For       For          Management

7     Elect W. Howard Morris                  For       For          Management

8     Elect Suzanne P. Nimocks                For       For          Management

9     Elect Michael H. Thaman                 For       For          Management

10    Elect John D. Williams                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director  Kevin A. Lobo           For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph Scaminace         For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James R. Verrier         For       For          Management

1.12  Elect Director James L. Wainscott       For       For          Management

1.13  Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald Brokmeyer         For       For          Management

1b    Elect Director Hemang Desai             For       For          Management

2     Ratify KPMG 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 Mark S. Siegel                    For       For          Management

1.2   Elect Charles O. Buckner                For       For          Management

1.3   Elect Tiffany J. Thom Cepak             For       For          Management

1.4   Elect Michael W. Conlon                 For       For          Management

1.5   Elect William A Hendricks, Jr.          For       For          Management

1.6   Elect Curtis W. Huff                    For       For          Management

1.7   Elect Terry H. Hunt                     For       For          Management

1.8   Elect Janeen S. Judah                   For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shona L. Brown                    For       For          Management

2     Elect George W. Buckley                 For       For          Management

3     Elect Cesar Conde                       For       For          Management

4     Elect Ian M. Cook                       For       For          Management

5     Elect Dina Dublon                       For       For          Management

6     Elect Richard W. Fisher                 For       For          Management

7     Elect William R. Johnson                For       For          Management

8     Elect Indra K. Nooyi                    For       For          Management

9     Elect David C. Page                     For       For          Management

10    Elect Robert C. Pohlad                  For       For          Management

11    Elect Daniel L. Vasella                 For       For          Management

12    Elect Darren Walker                     For       For          Management

13    Elect Alberto Weisser                   For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shona L. Brown                    For       For          Management

2     Elect George W. Buckley                 For       For          Management

3     Elect Cesar Conde                       For       For          Management

4     Elect Ian M. Cook                       For       For          Management

5     Elect Dina Dublon                       For       For          Management

6     Elect Richard W. Fisher                 For       For          Management

7     Elect William R. Johnson                For       For          Management

8     Elect Indra K. Nooyi                    For       For          Management

9     Elect David C. Page                     For       For          Management

10    Elect Robert C. Pohlad                  For       For          Management

11    Elect Daniel L. Vasella                 For       For          Management

12    Elect Darren Walker                     For       For          Management

13    Elect Alberto Weisser                   For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bradley A. Alford                 For       For          Management

2     Elect Laurie Brlas                      For       For          Management

3     Elect Rolf A. Classon                   For       For          Management

4     Elect Gary M. Cohen                     For       For          Management

5     Elect Adriana Karaboutis                For       For          Management

6     Elect Jeffrey B. Kindler                For       For          Management

7     Elect Donal O'Connor                    For       For          Management

8     Elect Geoffrey M. Parker                For       For          Management

9     Elect Uwe F. Roehrhoff                  For       For          Management

10    Elect Theodore R. Samuels               For       For          Management

11    Elect Jeffrey C. Smith                  For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

13    Advisory Vote on Executive Compensation For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dennis A. Ausiello                For       For          Management

2     Elect Ronald E. Blaylock                For       For          Management

3     Elect Albert Bourla                     For       For          Management

4     Elect W. Don Cornwell                   For       For          Management

5     Elect Joseph J. Echevarria              For       For          Management

6     Elect Helen H. Hobbs                    For       For          Management

7     Elect James M. Kilts                    For       For          Management

8     Elect Dan R. Littman                    For       For          Management

9     Elect Shantanu Narayen                  For       For          Management

10    Elect Suzanne Nora Johnson              For       For          Management

11    Elect Ian C. Read                       For       For          Management

12    Elect James C. Smith                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Approval of the French Sub-Plan under   For       For          Management

      the 2014 Stock Plan                                                      

16    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Act by Written Consent                                                

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       Against      Management

1.3   Elect Director Albert Bourla            For       For          Management

1.4   Elect Director W. Don Cornwell          For       For          Management

1.5   Elect Director Joseph J. Echevarria     For       Against      Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       Against      Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       Against      Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Harold Brown                      For       For          Management

2     Elect Andre Calantzopoulos              For       For          Management

3     Elect Louis C. Camilleri                For       For          Management

4     Elect Massimo Ferragamo                 For       For          Management

5     Elect Werner Geissler                   For       For          Management

6     Elect Lisa A. Hook                      For       For          Management

7     Elect Jennifer Xin-Zhe Li               For       For          Management

8     Elect Jun Makihara                      For       For          Management

9     Elect Sergio Marchionne                 For       Against      Management

10    Elect Kalpana Morparia                  For       For          Management

11    Elect Lucio A. Noto                     For       For          Management

12    Elect Frederik Paulsen                  For       For          Management

13    Elect Robert B. Polet                   For       For          Management

14    Elect Stephen M. Wolf                   For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                     

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect J. Brian Ferguson                 For       For          Management

2     Elect Harold W. McGraw III              For       For          Management

3     Elect Victoria J. Tschinkel             For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Repeal of Classified Board              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

1b    Elect Director Harold W. McGraw, III    For       For          Management

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLARIS INDUSTRIES INC.                                                         

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George W. Bilicic                 For       For          Management

2     Elect Annette K. Clayton                For       For          Management

3     Elect Kevin M. Farr                     For       For          Management

4     Elect John P. Wiehoff                   For       Against      Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ignacio Alvarez                   For       For          Management

2     Elect Alejandro M. Ballester            For       For          Management

3     Elect Richard L. Carrion                For       For          Management

4     Elect Carlos A. Unanue                  For       For          Management

5     Amendment to Articles of Incorporation  For       For          Management

      to Adopt Plurality Voting Standard in                                    

      Contested Elections                                                      

6     Advisory Vote on Executive Compensation For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Reduction in Share Premium Account      For       For          Management

      (Linde plc)                                                              

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect M. James Gorrie                   For       For          Management

1.2   Elect Ziad R. Haydar                    For       For          Management

1.3   Elect Frank A. Spinosa                  For       For          Management

1.4   Elect Thomas A.S. Wilson, Jr.           For       For          Management

1.5   Elect Kedrick D. Adkins Jr.             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hamid R. Moghadam                 For       For          Management

2     Elect Cristina G. Bita                  For       For          Management

3     Elect George L. Fotiades                For       For          Management

4     Elect Lydia H. Kennard                  For       For          Management

5     Elect J. Michael Losh                   For       For          Management

6     Elect Irving F. Lyons, III              For       For          Management

7     Elect David P. O'Connor                 For       For          Management

8     Elect Olivier Piani                     For       For          Management

9     Elect Jeffrey L. Skelton                For       For          Management

10    Elect Carl B. Webb                      For       For          Management

11    Elect William D. Zollars                For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

QIAGEN N.V.                                                                    

 

Ticker:       QGEN           Security ID:  N72482123                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Ratification of Management Board Acts   For       For          Management

3     Ratification of Supervisory Board Acts  For       For          Management

4     Elect Stephane Bancel                   For       For          Management

5     Elect Hakan Bjorklund                   For       For          Management

6     Elect Metin Colpan                      For       For          Management

7     Elect Ross L. Levine                    For       For          Management

8     Elect Elaine Mardis                     For       For          Management

9     Elect Lawrence A. Rosen                 For       For          Management

10    Elect Elizabeth E. Tallett              For       For          Management

11    Elect Peer Schatz                       For       For          Management

12    Elect Roland Sackers                    For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

16    Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 23, 2018   Meeting Type: Proxy Contest                       

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander              For       For          Management

1.2   Elect Jeffry W. Henderson               For       For          Management

1.3   Elect Thomas W. Horton                  For       For          Management

1.4   Elect Paul E. Jacobs                    For       For          Management

1.5   Elect Ann M. Livermore                  For       For          Management

1.6   Elect Harish M. Manwani                 For       For          Management

1.7   Elect Mark D. McLaughlin                For       For          Management

1.8   Elect Steven M. Mollenkopf              For       For          Management

1.9   Elect Clark T. Randt, Jr.               For       For          Management

1.10  Elect Francisco Ros                     For       For          Management

1.11  Elect Anthony J. Vinciquerra            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2001 Employee Stock    For       For          Management

      Purchase Plan                                                            

5     Elimination of Supermajority            For       For          Management

      Requirements Relating to Removal of                                      

      Directors                                                                

6     Elimination of Supermajority            For       For          Management

      Requirements Relating to Amendments                                      

      and Obsolete Provisions                                                  

7     Elimination of Supermajority            For       For          Management

      Requirements Relating to Certain                                         

      Transactions with Interested                                             

      Stockholders                                                             

8     Shareholder Proposal Regarding Repeal   Against   Against      Shareholder

      of Bylaw Amendments                                                      

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 23, 2018   Meeting Type: Proxy Contest                       

Record Date:  JAN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander              For       For          Management

1.2   Elect Jeffry W. Henderson               For       For          Management

1.3   Elect Thomas W. Horton                  For       For          Management

1.4   Elect Paul E. Jacobs                    For       For          Management

1.5   Elect Ann M. Livermore                  For       For          Management

1.6   Elect Harish M. Manwani                 For       For          Management

1.7   Elect Mark D. McLaughlin                For       For          Management

1.8   Elect Steven M. Mollenkopf              For       For          Management

1.9   Elect Clark T. Randt, Jr.               For       For          Management

1.10  Elect Francisco Ros                     For       For          Management

1.11  Elect Anthony J. Vinciquerra            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2001 Employee Stock    For       For          Management

      Purchase Plan                                                            

5     Elimination of Supermajority            For       For          Management

      Requirements Relating to Removal of                                      

      Directors                                                                

6     Elimination of Supermajority            For       For          Management

      Requirements Relating to Amendments                                      

      and Obsolete Provisions                                                  

7     Elimination of Supermajority            For       For          Management

      Requirements Relating to Certain                                         

      Transactions with Interested                                              

      Stockholders                                                             

8     Shareholder Proposal Regarding Repeal   Against   Against      Shareholder

      of Bylaw Amendments                                                       

 

 

--------------------------------------------------------------------------------

 

QURATE RETAIL, INC.                                                            

 

Ticker:       QRTEA          Security ID:  74915M100                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard N. Barton                 For       Withhold     Management

1.2   Elect Michael A. George                 For       For          Management

1.3   Elect Gregory B. Maffei                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Elimination of Tracking Stock Structure For       For          Management

 

 

--------------------------------------------------------------------------------

 

QURATE RETAIL, INC.                                                            

 

Ticker:       QRTEA          Security ID:  53071M104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       Withhold     Management

1.2   Elect Director Michael A. George        For       Withhold     Management

1.3   Elect Director Gregory B. Maffei        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Reclassification of Common      For       For          Management

      Stock                                                                    

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tracy A. Atkinson                 For       For          Management

2     Elect Robert E. Beauchamp               For       For          Management

3     Elect Adriane M. Brown                  For       For          Management

4     Elect Vernon E. Clark                   For       For          Management

5     Elect Stephen J. Hadley                 For       For          Management

6     Elect Thomas A. Kennedy                 For       For          Management

7     Elect Letitia A. Long                   For       For          Management

8     Elect George R. Oliver                  For       For          Management

9     Elect Dinesh C. Paliwal                 For       For          Management

10    Elect William R. Spivey                 For       For          Management

11    Elect James A. Winnefeld, Jr.           For       For          Management

12    Elect Robert O. Work                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access Bylaw Amendment                                                   

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director Don DeFosset             For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Eric C. Fast             For       For          Management

1e    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1f    Elect Director John D. Johns            For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Susan W. Matlock         For       For          Management

1i    Elect Director John E. Maupin, Jr.      For       For          Management

1j    Elect Director Charles D. McCrary       For       For          Management

1k    Elect Director James T. Prokopanko      For       For          Management

1l    Elect Director Lee J. Styslinger, III   For       For          Management

1m    Elect Director Jose S. Suquet           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Manuel Kadre                      For       For          Management

2     Elect Tomago Collins                    For       For          Management

3     Elect Thomas W. Handley                 For       For          Management

4     Elect Jennifer M Kirk                   For       For          Management

5     Elect Michael Larson                    For       For          Management

6     Elect Kim S. Pegula                     For       For          Management

7     Elect Ramon A. Rodriguez                For       For          Management

8     Elect Donald W. Slager                  For       For          Management

9     Elect John M. Trani                     For       For          Management

10    Elect Sandra M Volpe                    For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Approval of the 2018 Employee Stock     For       For          Management

      Purchase Plan                                                            

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Shellye L. Archambeau             For       For          Management

1.2   Elect Amy Woods Brinkley                For       For          Management

1.3   Elect John F. Fort, III                 For       For          Management

1.4   Elect Brian D. Jellison                 For       For          Management

1.5   Elect Robert D. Johnson                 For       For          Management

1.6   Elect Robert E. Knowling, Jr.           For       For          Management

1.7   Elect Wilbur J. Prezzano                For       For          Management

1.8   Elect Laura G. Thatcher                 For       For          Management

1.9   Elect Richard F. Wallman                For       For          Management

1.10  Elect Christopher Wright                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John F. Brock                     For       For          Management

2     Elect Richard D. Fain                   For       For          Management

3     Elect William L. Kimsey                 For       For          Management

4     Elect Maritza Gomez Montiel             For       For          Management

5     Elect Ann S. Moore                      For       For          Management

6     Elect Eyal M. Ofer                      For       For          Management

7     Elect Thomas J. Pritzker                For       For          Management

8     Elect William K. Reilly                 For       For          Management

9     Elect Bernt Reitan                      For       For          Management

10    Elect Vagn Sorensen                     For       For          Management

11    Elect Donald Thompson                   For       For          Management

12    Elect Arne Alexander Wilhelmsen         For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Ann Godbehere as Director         For       For          Management

4     Re-elect Ben van Beurden as Director    For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          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       Against      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                                                                

 

 

--------------------------------------------------------------------------------

 

RYMAN HOSPITALITY PROPERTIES INC.                                              

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J Bender                  For       For          Management

2     Elect Rachna Bhasin                     For       For          Management

3     Elect Alvin Bowles                      For       For          Management

4     Elect Ellen R. Levine                   For       For          Management

5     Elect Fazal Merchant                    For       For          Management

6     Elect Patrick Q. Moore                  For       For          Management

7     Elect Robert S. Prather, Jr.            For       For          Management

8     Elect Colin V. Reed                     For       For          Management

9     Elect Michael I. Roth                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Spin-Off N/A       Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

SABRA HEALTH CARE REIT INC.                                                     

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: AUG 15, 2017   Meeting Type: Special                             

Record Date:  JUN 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Craig A. Barbarosh                For       For          Management

2     Elect Robert A. Ettl                    For       For          Management

3     Elect Michael J. Foster                 For       For          Management

4     Elect Ronald G. Geary                   For       For          Management

5     Elect Raymond J. Lewis                  For       For          Management

6     Elect Jeffrey A. Malehorn               For       For          Management

7     Elect Richard K. Matros                 For       For          Management

8     Elect Milton J. Walters                 For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

SABRE CORPORATION                                                              

 

Ticker:       SABR           Security ID:  78573M104                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Herve Couturier                   For       For          Management

2     Elect Lawrence W. Kellner               For       For          Management

3     Elect Judy C. Odom                      For       For          Management

4     Elect Karl Peterson                     For       Against      Management

5     Ratification of Auditor                 For       For          Management

6     Change in Board Size                    For       For          Management

7     Repeal of Classified Board              For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)                                       

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter L.S. Currie                 For       For          Management

2     Elect Miguel M.  Galuccio               For       For          Management

3     Elect V. Maureen Kempston Darkes        For       For          Management

4     Elect Paal Kibsgaard                    For       For          Management

5     Elect Nikolay Kudryavtsev               For       For          Management

6     Elect Helge Lund                        For       For          Management

7     Elect Michael E. Marks                  For       For          Management

8     Elect Indra K. Nooyi                    For       For          Management

9     Elect Lubna S. Olayan                   For       For          Management

10    Elect Leo Rafael Reif                   For       For          Management

11    Elect Henri Seydoux                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of Financial                   For       For          Management

      Statements/Dividends                                                     

14    Ratification of Auditor                 For       For          Management

15    Approval of the 2018 French Sub Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Greenberg                  For       For          Management

1.2   Elect Morton D. Erlich                  For       Withhold     Management

1.3   Elect Thomas Walsh                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Pamela L. Davies                  For       For          Management

1.2   Elect Harris E. DeLoach, Jr.            For       For          Management

1.3   Elect Philippe Guillemot                For       For          Management

1.4   Elect Robert C. Tiede                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John D. Gass                      For       For          Management

2     Elect Catherine A. Kehr                 For       For          Management

3     Elect Greg D. Kerley                    For       For          Management

4     Elect Gary P. Luquette                  For       For          Management

5     Elect Jon A. Marshall                   For       For          Management

6     Elect Patrick M. Prevost                For       For          Management

7     Elect Terry W. Rathert                  For       For          Management

8     Elect William J. Way                    For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Chadwell         For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul Fulchino            For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard Gephardt         For       For          Management

1f    Elect Director Robert Johnson           For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John Plueger             For       For          Management

1i    Elect Director Laura Wright             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Reduction of Threshold to Call  For       Against      Management

      Special Meetings to 25% of Outstanding                                   

      Shares                                                                   

5     Approve Reduction of Threshold to Call  Against   For          Shareholder

      Special Meetings to 10% of Outstanding                                   

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andrea J. Ayers                   For       For          Management

2     Elect George W. Buckley                 For       For          Management

3     Elect Patrick D. Campbell               For       For          Management

4     Elect Carlos M. Cardoso                 For       For          Management

5     Elect Robert B. Coutts                  For       For          Management

6     Elect Debra A. Crew                     For       For          Management

7     Elect Michael D. Hankin                 For       For          Management

8     Elect James M. Loree                    For       For          Management

9     Elect Marianne Miller Parrs             For       For          Management

10    Elect Robert L. Ryan                    For       For          Management

11    Elect James H. Scholefield              For       For          Management

12    Approval of the 2018 Omnibus Award Plan For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: SEP 06, 2017   Meeting Type: Special                             

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: SEP 06, 2017   Meeting Type: Special                             

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kennett F. Burnes                 For       For          Management

2     Elect Patrick de Saint-Aignan           For       For          Management

3     Elect Lynn A. Dugle                     For       For          Management

4     Elect Amelia C. Fawcett                 For       For          Management

5     Elect William C. Freda                  For       For          Management

6     Elect Linda A. Hill                     For       For          Management

7     Elect Joseph L. Hooley                  For       For          Management

8     Elect Sara Mathew                       For       For          Management

9     Elect William L. Meaney                 For       For          Management

10    Elect Sean O'Sullivan                   For       For          Management

11    Elect Richard P. Sergel                 For       For          Management

12    Elect Gregory L. Summe                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Elimination of Supermajority            For       For          Management

      Requirement                                                               

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Sara Mathew              For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting Standard for      For       For          Management

      Specified Corporate Actions                                              

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark D. Millett                   For       For          Management

1.2   Elect Keith E. Busse                    For       For          Management

1.3   Elect Frank D. Byrne                    For       For          Management

1.4   Elect Kenneth W. Cornew                 For       For          Management

1.5   Elect Traci M. Dolan                    For       For          Management

1.6   Elect Jurgen Kolb                       For       For          Management

1.7   Elect James C. Marcuccilli              For       For          Management

1.8   Elect Bradley S. Seaman                 For       For          Management

1.9   Elect Gabriel L. Shaheen                For       For          Management

1.10  Elect Richard P. Teets, Jr.             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Allow Shareholders to Amend the         For       For          Management

      Company's Bylaws                                                         

4     Advisory Vote on Executive Compensation For       For          Management

5     2018 Executive Incentive Compensation   For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Keith E. Busse           For       For          Management

1.3   Elect Director Frank D. Byrne           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       For          Management

1.5   Elect Director Traci M. Dolan           For       For          Management

1.6   Elect Director Jurgen Kolb              For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       For          Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Provide Shareholders the Right to                                        

      Amend Bylaws                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Agnes Bundy Scanlan               For       For          Management

2     Elect Dallas S. Clement                 For       For          Management

3     Elect Paul R. Garcia                    For       For          Management

4     Elect M. Douglas Ivester                For       For          Management

5     Elect Donna S. Morea                    For       For          Management

6     Elect David M. Ratcliffe                For       For          Management

7     Elect William H. Rogers, Jr.            For       For          Management

8     Elect Frank P. Scruggs, Jr.             For       For          Management

9     Elect Bruce L. Tanner                   For       For          Management

10    Elect Steven C. Voorhees                For       For          Management

11    Elect Thomas R. Watjen                  For       For          Management

12    Elect Phail Wynn, Jr.                   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of the 2018 Omnibus Incentive  For       For          Management

      Compensation Plan                                                        

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                            

Meeting Date: OCT 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory S. Clark                  For       For          Management

2     Elect Frank E. Dangeard                 For       For          Management

3     Elect Kenneth Y. Hao                    For       For          Management

4     Elect David Humphrey                    For       For          Management

5     Elect Geraldine B. Laybourne            For       For          Management

6     Elect David L. Mahoney                  For       For          Management

7     Elect Robert S. Miller                  For       For          Management

8     Elect Anita Sands                       For       For          Management

9     Elect Daniel H. Schulman                For       Against      Management

10    Elect V. Paul Unruh                     For       For          Management

11    Elect Suzanne Vautrinot                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the 2013 Equity Incentive  For       For          Management

      Plan                                                                     

14    Advisory Vote on Executive Compensation For       Against      Management

15    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

16    Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                                

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Normal                                         

      Retirement Age                                                            

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Margaret M. Keane                 For       For          Management

2     Elect Paget L. Alves                    For       For          Management

3     Elect Arthur W. Coviello, Jr.           For       For          Management

4     Elect William W. Graylin                For       For          Management

5     Elect Roy A. Guthrie                    For       For          Management

6     Elect Richard C. Hartnack               For       For          Management

7     Elect Jeffrey G. Naylor                 For       For          Management

8     Elect Laurel J. Richie                  For       For          Management

9     Elect Olympia J. Snowe                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       Against      Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aart J. de Geus                   For       For          Management

1.2   Elect Chi-Foon Chan                     For       For          Management

1.3   Elect Janice D. Chaffin                 For       For          Management

1.4   Elect Bruce R. Chizen                   For       For          Management

1.5   Elect Mercedes Johnson                  For       For          Management

1.6   Elect Chrysostomos L. Nikias            For       For          Management

1.7   Elect John Schwarz                      For       For          Management

1.8   Elect Roy A. Vallee                     For       For          Management

1.9   Elect Steven C. Walske                  For       For          Management

2     Amendment to the 2006 Employee Equity   For       For          Management

      Incentive Plan                                                           

3     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine A. Allen                For       For          Management

2     Elect Tim E. Bentsen                    For       For          Management

3     Elect F. Dixon Brooke Jr.               For       For          Management

4     Elect Stephen T. Butler                 For       For          Management

5     Elect Elizabeth W. Camp                 For       For          Management

6     Elect Diana M. Murphy                   For       For          Management

7     Elect Jerry W. Nix                      For       For          Management

8     Elect Harris Pastides                   For       For          Management

9     Elect Joseph J. Prochaska, Jr.          For       For          Management

10    Elect John L. Stallworth                For       For          Management

11    Elect Kessel D. Stelling                For       For          Management

12    Elect Melvin T. Stith                   For       For          Management

13    Elect Barry L. Storey                   For       For          Management

14    Elect Philip W. Tomlinson               For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert B. Evans                   For       For          Management

2     Elect Joe Bob Perkins                   For       For          Management

3     Elect Ershel C. Redd, Jr.               For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roxanne S. Austin                 For       For          Management

2     Elect Douglas M. Baker, Jr.             For       For          Management

3     Elect Brian C. Cornell                  For       For          Management

4     Elect Calvin Darden                     For       For          Management

5     Elect Henrique De Castro                For       For          Management

6     Elect Robert L. Edwards                 For       For          Management

7     Elect Melanie L. Healey                 For       For          Management

8     Elect Don Knauss                        For       For          Management

9     Elect Monica C. Lozano                  For       For          Management

10    Elect Mary E. Minnick                   For       For          Management

11    Elect Kenneth L. Salazar                For       For          Management

12    Elect Dmitri L. Stockton                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roxanne S. Austin                 For       For          Management

2     Elect Douglas M. Baker, Jr.             For       For          Management

3     Elect Brian C. Cornell                  For       For          Management

4     Elect Calvin Darden                     For       For          Management

5     Elect Henrique De Castro                For       For          Management

6     Elect Robert L. Edwards                 For       For          Management

7     Elect Melanie L. Healey                 For       For          Management

8     Elect Don Knauss                        For       For          Management

9     Elect Monica C. Lozano                  For       For          Management

10    Elect Mary E. Minnick                   For       For          Management

11    Elect Kenneth L. Salazar                For       For          Management

12    Elect Dmitri L. Stockton                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Bell                        For       For          Management

1.2   Elect William F. Bieber                 For       For          Management

1.3   Elect Theodore J. Bigos                 For       For          Management

1.4   Elect Craig R. Dahl                     For       For          Management

1.5   Elect Karen L. Grandstrand              For       For          Management

1.6   Elect Thomas F. Jasper                  For       For          Management

1.7   Elect George G. Johnson                 For       For          Management

1.8   Elect Richard H. King                   For       For          Management

1.9   Elect Vance K. Opperman                 For       For          Management

1.10  Elect James M. Ramstad                  For       For          Management

1.11  Elect Roger J. Sit                      For       For          Management

1.12  Elect Julie H. Sullivan                 For       For          Management

1.13  Elect Barry N. Winslow                  For       For          Management

2     Amendment to the 2015 Omnibus           For       For          Management

      Incentive Plan                                                            

3     Amendment to the Directors Stock Grant  For       For          Management

      Program                                                                  

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Thomas J. Lynch          For       For          Management

1f    Elect Director Yong Nam                 For       For          Management

1g    Elect Director Daniel J. Phelan         For       For          Management

1h    Elect Director Paula A. Sneed           For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 29, 2017                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 29,                                      

      2017                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 29, 2017                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2018                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                       

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                        

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 29, 2017                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       Against      Management

14    Amend Articles of Association Re:       For       For          Management

      Authorized Capital                                                       

15    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

16    Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TELEPHONE & DATA SYSTEMS, INC.                                                 

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Clarence A. Davis                 For       For          Management

2     Elect Kim D. Dixon                      For       For          Management

3     Elect Mitchell H. Saranow               For       For          Management

4     Elect Gary L. Sugarman                  For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Amend Non-Employee Directors            For       For          Management

      Compensation Plan                                                        

7     Advisory Vote on Executive Compensation For       For          Management

8     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael A. Bradley                For       For          Management

2     Elect Edwin J. Gillis                   For       For          Management

3     Elect Timothy E. Guertin                For       For          Management

4     Elect Mark E. Jagiela                   For       For          Management

5     Elect Mercedes Johnson                  For       For          Management

6     Elect Marilyn Matz                      For       For          Management

7     Elect Paul J. Tufano                    For       Against      Management

8     Elect Roy A. Vallee                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andres R. Gluski                  For       For          Management

2     Elect Charles L. Harrington             For       For          Management

3     Elect Kristina M. Johnson               For       For          Management

4     Elect Tarun Khanna                      For       For          Management

5     Elect Holly K. Koeppel                  For       Against      Management

6     Elect James H. Miller                   For       For          Management

7     Elect Alain Monie                       For       For          Management

8     Elect John B. Morse, Jr.                For       For          Management

9     Elect Moises Naim                       For       For          Management

10    Elect Jeffrey W. Ubben                  For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Ratification of Special Meeting         For       Against      Management

      Provisions                                                               

14    Shareholder Proposal Regarding Two      Against   Abstain      Shareholder

      Degree Scenario Analysis Report                                          

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       Against      Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                     

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cindy  Christy                    For       For          Management

2     Elect L. Gordon Crovitz                 For       For          Management

3     Elect James N. Fernandez                For       For          Management

4     Elect Paul R. Garcia                    For       For          Management

5     Elect Anastassia Lauterbach             For       For          Management

6     Elect Thomas J. Manning                 For       For          Management

7     Elect Randall D. Mott                   For       For          Management

8     Elect Judith A. Reinsdorf               For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Approval of 2018 Non-Employee           For       For          Management

      Directors Equity Incentive Plan                                          

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lloyd C. Blankfein                For       For          Management

2     Elect M. Michele Burns                  For       For          Management

3     Elect Mark Flaherty                     For       For          Management

4     Elect William W. George                 For       For          Management

5     Elect James A. Johnson                  For       For          Management

6     Elect Ellen J. Kullman                  For       For          Management

7     Elect Lakshmi N. Mittal                 For       For          Management

8     Elect Adebayo O. Ogunlesi               For       For          Management

9     Elect Peter Oppenheimer                 For       For          Management

10    Elect David A. Viniar                   For       For          Management

11    Elect Mark O. Winkelman                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the Stock Incentive Plan   For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendment to Proxy Access Bylaw                                          

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director William W. George        For       For          Management

1e    Elect Director James A. Johnson         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       Against      Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director William W. George        For       For          Management

1e    Elect Director James A. Johnson         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE 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     Elect P. Kevin Condron                  For       For          Management

2     Elect Kevin J. Bradicich                For       For          Management

3     Elect Cynthia L. Egan                   For       For          Management

4     Elect Harriett Tee Taggart              For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       Against      Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                          

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Clawback of Incentive Payments          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jocelyn E. Carter-Miller          For       For          Management

2     Elect H. John Greeniaus                 For       For          Management

3     Elect Mary J. Steele Guilfoile          For       For          Management

4     Elect Dawn Hudson                       For       For          Management

5     Elect William T. Kerr                   For       For          Management

6     Elect Henry S. Miller                   For       For          Management

7     Elect Jonathan F. Miller                For       For          Management

8     Elect Patrick Q. Moore                  For       For          Management

9     Elect Michael I. Roth                   For       For          Management

10    Elect David M. Thomas                   For       For          Management

11    Elect E. Lee Wyatt Jr.                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board  Chair                                                 

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director H. John Greeniaus        For       For          Management

1.3   Elect Director Mary J. Steele Guilfoile For       For          Management

1.4   Elect Director Dawn Hudson              For       For          Management

1.5   Elect Director William T. Kerr          For       For          Management

1.6   Elect Director Henry S. Miller          For       For          Management

1.7   Elect Director Jonathan F. Miller       For       For          Management

1.8   Elect Director Patrick Q. Moore         For       For          Management

1.9   Elect Director Michael I. Roth          For       For          Management

1.10  Elect Director David M. Thomas          For       For          Management

1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 16, 2017   Meeting Type: Annual                              

Record Date:  JUN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathryn W. Dindo                  For       For          Management

2     Elect Paul J. Dolan                     For       For          Management

3     Elect Jay L. Henderson                  For       For          Management

4     Elect Nancy Lopez Knight                For       For          Management

5     Elect Elizabeth Valk Long               For       For          Management

6     Elect Gary A. Oatey                     For       For          Management

7     Elect Kirk L. Perry                     For       For          Management

8     Elect Sandra Pianalto                   For       For          Management

9     Elect Alex Shumate                      For       For          Management

10    Elect Mark T. Smucker                   For       For          Management

11    Elect Richard K. Smucker                For       For          Management

12    Elect Timothy P. Smucker                For       For          Management

13    Elect Dawn C. Willoughby                For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Increase in Renewable Energy Sourcing                                    

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory E. Abel                   For       For          Management

2     Elect Alexandre Behring                 For       For          Management

3     Elect John T. Cahill                    For       For          Management

4     Elect Tracy Britt Cool                  For       For          Management

5     Elect Feroz Dewan                       For       For          Management

6     Elect Jeanne P. Jackson                 For       For          Management

7     Elect Jorge Paulo Lemann                For       For          Management

8     Elect John C. Pope                      For       For          Management

9     Elect Marcel Herrmann Telles            For       For          Management

10    Elect Alexandre Van Damme               For       For          Management

11    Elect George El Zoghbi                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting on the Use of Non-Recyclable                                   

      Packaging                                                                

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory E. Abel                   For       For          Management

2     Elect Alexandre Behring                 For       For          Management

3     Elect John T. Cahill                    For       For          Management

4     Elect Tracy Britt Cool                  For       For          Management

5     Elect Feroz Dewan                       For       For          Management

6     Elect Jeanne P. Jackson                 For       For          Management

7     Elect Jorge Paulo Lemann                For       For          Management

8     Elect John C. Pope                      For       For          Management

9     Elect Marcel Herrmann Telles            For       For          Management

10    Elect Alexandre Van Damme               For       For          Management

11    Elect George El Zoghbi                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting on the Use of Non-Recyclable                                   

      Packaging                                                                

 

 

--------------------------------------------------------------------------------

 

THE MADISON SQUARE GARDEN COMPANY                                              

 

Ticker:       MSG            Security ID:  55825T103                           

Meeting Date: DEC 15, 2017   Meeting Type: Annual                               

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frank J. Biondi, Jr.              For       For          Management

1.2   Elect Joseph J. Lhota                   For       For          Management

1.3   Elect Richard D. Parsons                For       For          Management

1.4   Elect Nelson Peltz                      For       For          Management

1.5   Elect Scott M. Sperling                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles E. Bunch                  For       Against      Management

2     Elect Debra A. Cafaro                   For       For          Management

3     Elect Marjorie Rodgers Cheshire         For       For          Management

4     Elect William S. Demchak                For       For          Management

5     Elect Andrew T. Feldstein               For       For          Management

6     Elect Daniel R. Hesse                   For       For          Management

7     Elect Richard B. Kelson                 For       For          Management

8     Elect Linda R. Medler                   For       For          Management

9     Elect Martin Pfinsgraff                 For       For          Management

10    Elect Donald J. Shepard                 For       For          Management

11    Elect Michael J. Ward                   For       For          Management

12    Elect Gregory D. Wasson                 For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 10, 2017   Meeting Type: Proxy Contest                       

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Francis S. Blake                  For       TNA          Management

1.2   Elect Angela F. Braly                   For       TNA          Management

1.3   Elect Amy Chang                         For       TNA          Management

1.4   Elect Kenneth I. Chenault               For       TNA          Management

1.5   Elect Scott D. Cook                     For       TNA          Management

1.6   Elect Terry J. Lundgren                 For       TNA          Management

1.7   Elect W. James McNerney, Jr.            For       TNA          Management

1.8   Elect David. S. Taylor                  For       TNA          Management

1.9   Elect Margaret C. Whitman               For       TNA          Management

1.10  Elect Patricia A. Woertz                For       TNA          Management

1.11  Elect Ernesto Zedillo                   For       TNA          Management

2     Ratification of Auditor                 For       TNA          Management

3     Advisory Vote on Executive Compensation For       TNA          Management

4     Frequency of Advisory Vote on           1 Year    TNA          Management

      Executive Compensation                                                   

5     Shareholder Proposal Regarding Holy     Against   TNA          Shareholder

      Land Principles                                                          

6     Shareholder Proposal Regarding Report   Against   TNA          Shareholder

      on Risks Of LGBT-Focused State                                           

      Regulations                                                              

7     Shareholder Proposal Regarding Report   Against   TNA          Shareholder

      on Conducting Business in                                                

      Conflict-Affected Areas                                                  

8     Shareholder Proposal Regarding Repeal   Against   TNA          Shareholder

      of Bylaw Amendments                                                      

1.1   Elect Nelson Peltz                      N/A       For          Management

1.2   Elect Mgmt. Nominee Francis S. Blake    N/A       For          Management

1.3   Elect Mgmt. Nominee Angela F. Braly     N/A       For          Management

1.4   Elect Mgmt. Nominee Amy L. Chang        N/A       For          Management

1.5   Elect Mgmt. Nominee Kenneth I. Chenault N/A       For          Management

1.6   Elect Mgmt. Nominee Scott D. Cook       N/A       For          Management

1.7   Elect Mgmt. Nominee Terry J. Lundgren   N/A       For          Management

1.8   Elect Mgmt. Nominee W. James McNerney,  N/A       For          Management

      Jr.                                                                      

1.9   Elect Mgmt. Nominee David. S. Taylor    N/A       For          Management

1.10  Elect Mgmt. Nominee Margaret C. Whitman N/A       For          Management

1.11  Elect Mgmt. Nominee Patricia A. Woertz  N/A       For          Management

2     Ratification of Auditor                 N/A       For          Management

3     Advisory Vote on Executive Compensation N/A       For          Management

4     Frequency of Advisory Vote on           N/A       1 Year       Management

      Executive Compensation                                                   

5     Shareholder Proposal Regarding Holy     N/A       Against      Shareholder

      Land Principles                                                          

6     Shareholder Proposal Regarding Report   N/A       Against      Shareholder

      on Risks Of LGBT-Focused State                                           

      Regulations                                                              

7     Shareholder Proposal Regarding Report   N/A       Against      Shareholder

      on Conducting Business in                                                

      Conflict-Affected Areas                                                  

8     Shareholder Proposal Regarding Repeal   N/A       For          Shareholder

      of Bylaw Amendments                                                      

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David T. Ching           For       For          Management

1.4   Elect Director Ernie Herrman            For       For          Management

1.5   Elect Director Michael F. Hines         For       For          Management

1.6   Elect Director Amy B. Lane              For       Against      Management

1.7   Elect Director Carol Meyrowitz          For       For          Management

1.8   Elect Director Jackwyn L. Nemerov       For       For          Management

1.9   Elect Director John F. O'Brien          For       Against      Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gaps                                                                 

5     Clawback of Incentive Payments          Against   For          Shareholder

6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder

      Supply Chain                                                              

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan E. Arnold                   For       For          Management

2     Elect Mary T. Barra                     For       For          Management

3     Elect Safra A. Catz                     For       For          Management

4     Elect John S. Chen                      For       Against      Management

5     Elect Francis deSouza                   For       For          Management

6     Elect Robert A. Iger                    For       For          Management

7     Elect Maria Elena Lagomasino            For       For          Management

8     Elect Fred H. Langhammer                For       For          Management

9     Elect Aylwin B. Lewis                   For       For          Management

10    Elect Mark G. Parker                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Amendment to the 2002 Executive         For       For          Management

      Performance Plan                                                         

13    Advisory Vote on Executive Compensation For       Against      Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendments to Proxy Access Bylaw                                         

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marc N. Casper                    For       For          Management

2     Elect Nelson J. Chai                    For       For          Management

3     Elect C. Martin Harris                  For       For          Management

4     Elect Tyler Jacks                       For       For          Management

5     Elect Judy C. Lewent                    For       For          Management

6     Elect Thomas J. Lynch                   For       Against      Management

7     Elect Jim P. Manzi                      For       For          Management

8     Elect Lars Rebien Sorensen              For       For          Management

9     Elect Scott M. Sperling                 For       Against      Management

10    Elect Elaine S. Ullian                  For       Against      Management

11    Elect Dion J. Weisler                   For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOMSON REUTERS CORPORATION                                                    

 

Ticker:       TRI            Security ID:  884903105                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David K.R. Thomson                For       For          Management

1.2   Elect James C. Smith                    For       For          Management

1.3   Elect Sheila C. Bair                    For       For          Management

1.4   Elect David W. Binet                    For       For          Management

1.5   Elect W. Edmund Clark                   For       For          Management

1.6   Elect Michael E. Daniels                For       For          Management

1.7   Elect Vance K. Opperman                 For       For          Management

1.8   Elect Kristin C. Peck                   For       For          Management

1.9   Elect Barry Salzberg                    For       For          Management

1.10  Elect Peter J. Thomson                  For       For          Management

1.11  Elect Wulf von Schimmelmann             For       For          Management

2     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

3     Add Consent Requirement for Mergers     For       For          Management

      and Third Party Transactions to the                                      

      Company's Articles                                                       

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles E. Adair                  For       For          Management

2     Elect Linda L. Addison                  For       For          Management

3     Elect Marilyn A. Alexander              For       For          Management

4     Elect Cheryl D. Alston                  For       For          Management

5     Elect David L. Boren                    For       For          Management

6     Elect Jane M. Buchan                    For       For          Management

7     Elect Gary L. Coleman                   For       For          Management

8     Elect Larry M. Hutchison                For       For          Management

9     Elect Robert W. Ingram                  For       For          Management

10    Elect Steven P. Johnson                 For       For          Management

11    Elect Darren M. Rebelez                 For       For          Management

12    Elect Lamar C. Smith                    For       For          Management

13    Elect Mary E. Thigpen                   For       For          Management

14    Elect Paul J. Zucconi                   For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Approval of the 2018 Incentive Plan     For       Against      Management

17    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Ratification of Board and Management    For       For          Management

      Acts                                                                     

3     Allocation of Losses                    For       For          Management

4     Renewal of Authorized Capital           For       For          Management

5     Elect Glyn A. Barker                    For       For          Management

6     Elect Vanessa C.L. Chang                For       For          Management

7     Elect Frederico F. Curado               For       For          Management

8     Elect Chadwick C. Deaton                For       For          Management

9     Elect Vincent J. Intrieri               For       For          Management

10    Elect Samuel J. Merksamer               For       For          Management

11    Elect Merrill A. "Pete" Miller, Jr.     For       For          Management

12    Elect Frederik W. Mohn                  For       For          Management

13    Elect Edward R. Muller                  For       For          Management

14    Elect Tan Ek Kia                        For       For          Management

15    Elect Jeremy D. Thigpen                 For       For          Management

16    Elect Merrill A. "Pete" Miller, Jr. as  For       For          Management

      Board Chair                                                              

17    Elect Frederico F. Curado as            For       For          Management

      Compensation Committee Member                                            

18    Elect Vincent J. Intrieri as            For       For          Management

      Compensation Committee Member                                            

19    Elect Tan Ek Kia as Compensation        For       For          Management

      Committee Member                                                         

20    Appointment of Independent Proxy        For       For          Management

21    Appointment of Auditor                  For       For          Management

22    Advisory Vote on Executive Compensation For       For          Management

23    Maximum Aggregate Board Compensation    For       For          Management

      (Binding)                                                                

24    Maximum Aggregate Executive             For       For          Management

      Compensation (Binding)                                                   

25    Amendment to the 2015 Long-Term         For       For          Management

      Incentive Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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 Steven W. Berglund                For       For          Management

1.2   Elect Kaigham Gabriel                   For       For          Management

1.3   Elect Merit E. Janow                    For       For          Management

1.4   Elect Ulf J. Johansson                  For       For          Management

1.5   Elect Meaghan Lloyd                     For       Withhold     Management

1.6   Elect Ronald S. Nersesian               For       For          Management

1.7   Elect Mark S. Peek                      For       For          Management

1.8   Elect Johan Wibergh                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          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     Elect Martha Lane Fox                   For       For          Management

2     Elect David Rosenblatt                  For       For          Management

3     Elect Evan Williams                     For       For          Management

4     Elect Debra Lee                         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of a Public Policy Committee                                   

      of the Board                                                             

8     Shareholder Proposal Regarding a        Against   For          Shareholder

      Report on the Efficacy of Enforcement                                    

      of Content Policies                                                      

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Warner L. Baxter                  For       For          Management

2     Elect Marc N. Casper                    For       For          Management

3     Elect Andrew Cecere                     For       For          Management

4     Elect Arthur D. Collins, Jr.            For       For          Management

5     Elect Kimberly J. Harris                For       For          Management

6     Elect Roland Hernandez                  For       For          Management

7     Elect Doreen  Woo Ho                    For       For          Management

8     Elect Olivia F. Kirtley                 For       For          Management

9     Elect Karen S. Lynch                    For       For          Management

10    Elect Richard P. McKenney               For       For          Management

11    Elect David B. O'Maley                  For       For          Management

12    Elect O'dell M. Owens                   For       For          Management

13    Elect Craig D. Schnuck                  For       For          Management

14    Elect Scott W. Wine                     For       Against      Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Warner L. Baxter                  For       For          Management

2     Elect Marc N. Casper                    For       For          Management

3     Elect Andrew Cecere                     For       For          Management

4     Elect Arthur D. Collins, Jr.            For       For          Management

5     Elect Kimberly J. Harris                For       For          Management

6     Elect Roland Hernandez                  For       For          Management

7     Elect Doreen  Woo Ho                    For       For          Management

8     Elect Olivia F. Kirtley                 For       For          Management

9     Elect Karen S. Lynch                    For       For          Management

10    Elect Richard P. McKenney               For       For          Management

11    Elect David B. O'Maley                  For       For          Management

12    Elect O'dell M. Owens                   For       For          Management

13    Elect Craig D. Schnuck                  For       For          Management

14    Elect Scott W. Wine                     For       Against      Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Elect Nils Andersen                     For       For          Management

5     Elect Laura M.L. Cha                    For       For          Management

6     Elect Vittorio Colao                    For       For          Management

7     Elect Marijn E. Dekkers                 For       For          Management

8     Elect Judith Hartmann                   For       For          Management

9     Elect Mary MA Xuezheng                  For       For          Management

10    Elect Strive T. Masiyiwa                For       For          Management

11    Elect Youngme E. Moon                   For       For          Management

12    Elect Graeme D. Pitkethly               For       For          Management

13    Elect Paul Polman                       For       For          Management

14    Elect John Rishton                      For       For          Management

15    Elect Feike Sijbesma                    For       For          Management

16    Elect Andrea Jung                       For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

23    Authority to Repurchase Shares          For       For          Management

24    Authority to Set General Meeting        For       For          Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andrew H. Card, Jr.               For       For          Management

2     Elect Erroll B. Davis, Jr.              For       For          Management

3     Elect David B. Dillon                   For       For          Management

4     Elect Lance M. Fritz                    For       For          Management

5     Elect Deborah C. Hopkins                For       For          Management

6     Elect Jane H. Lute                      For       For          Management

7     Elect Michael R. McCarthy               For       For          Management

8     Elect Thomas F. McLarty III             For       For          Management

9     Elect Bhavesh V. Patel                  For       For          Management

10    Elect Jose H. Villarreal                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David P. Abney                    For       For          Management

2     Elect Rodney C. Adkins                  For       For          Management

3     Elect Michael J. Burns                  For       For          Management

4     Elect William R. Johnson                For       Against      Management

5     Elect Candace Kendle                    For       For          Management

6     Elect Ann M. Livermore                  For       For          Management

7     Elect Rudy H.P. Markham                 For       For          Management

8     Elect Franck J. Moison                  For       For          Management

9     Elect Clark T. Randt, Jr.               For       For          Management

10    Elect Christiana Shi                    For       For          Management

11    Elect John T. Stankey                   For       For          Management

12    Elect Carol B. Tome                     For       For          Management

13    Elect Kevin M. Warsh                    For       For          Management

14    2018 Omnibus Incentive Compensation     For       For          Management

      Plan                                                                     

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

18    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Sustainability                                          

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose B. Alvarez                   For       For          Management

2     Elect Jenne K. Britell                  For       For          Management

3     Elect Marc A Bruno                      For       For          Management

4     Elect Bobby J. Griffin                  For       For          Management

5     Elect Terri L Kelly                     For       For          Management

6     Elect Michael J. Kneeland               For       For          Management

7     Elect Gracia C. Martore                 For       For          Management

8     Elect Jason D. Papastavrou              For       For          Management

9     Elect Filippo Passerini                 For       For          Management

10    Elect Donald C. Roof                    For       For          Management

11    Elect Shiv Singh                        For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lloyd J Austin                    For       For          Management

2     Elect Diane M. Bryant                   For       For          Management

3     Elect John V. Faraci                    For       For          Management

4     Elect Jean-Pierre Garnier               For       For          Management

5     Elect Gregory J. Hayes                  For       For          Management

6     Elect Ellen J. Kullman                  For       For          Management

7     Elect Marshall O. Larsen                For       For          Management

8     Elect Harold W. McGraw III              For       For          Management

9     Elect Margaret L. O'Sullivan            For       For          Management

10    Elect Fredric G. Reynolds               For       For          Management

11    Elect Brian C. Rogers                   For       For          Management

12    Elect Christine Todd Whitman            For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of the 2018 Long-Term          For       For          Management

      Incentive Plan                                                           

15    Ratification of Auditor                 For       For          Management

16    Elimination of Supermajority            For       For          Management

      Requirement                                                              

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       Against      Management

1h    Elect Director Harold W. McGraw, III    For       For          Management

1i    Elect Director Margaret L. O'Sullivan   For       For          Management

1j    Elect Director Fredric G. Reynolds      For       Against      Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Katherine Klein                   For       For          Management

2     Elect Raymond Kurzweil                  For       For          Management

3     Elect Martine  Rothblatt                For       For          Management

4     Elect Louis Sullivan                    For       For          Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Amendment to the 2015 Stock Incentive   For       For          Management

      Plan                                                                     

7     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       Against      Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect H. Paulett Eberhart               For       For          Management

2     Elect Joseph W. Gorder                  For       For          Management

3     Elect Kimberly S. Greene                For       For          Management

4     Elect Deborah P. Majoras                For       For          Management

5     Elect Donald L. Nickles                 For       For          Management

6     Elect Philip J. Pfeiffer                For       For          Management

7     Elect Robert A. Profusek                For       For          Management

8     Elect Stephen M. Waters                 For       For          Management

9     Elect Randall J. Weisenburger           For       For          Management

10    Elect Rayford Wilkins Jr.               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Elimination of Supermajority            For       For          Management

      Requirement                                                              

14    Approval of Shareholder Written         For       For          Management

      Consent Right                                                            

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Melody C. Barnes                  For       For          Management

2     Elect Debra A. Cafaro                   For       For          Management

3     Elect Jay M. Gellert                    For       For          Management

4     Elect Richard I. Gilchrist              For       For          Management

5     Elect Matthew J. Lustig                 For       For          Management

6     Elect Roxanne M. Martino                For       For          Management

7     Elect Walter C. Rakowich                For       For          Management

8     Elect Robert D. Reed                    For       For          Management

9     Elect James D. Shelton                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shellye L. Archambeau             For       For          Management

2     Elect Mark T. Bertolini                 For       For          Management

3     Elect Richard L. Carrion                For       For          Management

4     Elect Melanie L. Healey                 For       For          Management

5     Elect M. Frances Keeth                  For       For          Management

6     Elect Lowell C. McAdam                  For       For          Management

7     Elect Clarence Otis, Jr.                For       For          Management

8     Elect Rodney E. Slater                  For       For          Management

9     Elect Kathryn A. Tesija                 For       For          Management

10    Elect Gregory D. Wasson                 For       For          Management

11    Elect Gregory G. Weaver                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                  

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

17    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Cybersecurity                                            

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendment to Clawback Policy                                             

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Executive Deferral Plan                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shellye L. Archambeau             For       For          Management

2     Elect Mark T. Bertolini                 For       For          Management

3     Elect Richard L. Carrion                For       For          Management

4     Elect Melanie L. Healey                 For       For          Management

5     Elect M. Frances Keeth                  For       For          Management

6     Elect Lowell C. McAdam                  For       For          Management

7     Elect Clarence Otis, Jr.                For       For          Management

8     Elect Rodney E. Slater                  For       For          Management

9     Elect Kathryn A. Tesija                 For       For          Management

10    Elect Gregory D. Wasson                 For       For          Management

11    Elect Gregory G. Weaver                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                  

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

17    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Cybersecurity                                           

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendment to Clawback Policy                                             

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Executive Deferral Plan                                                   

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       Against      Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       Against      Management

1.8   Elect Director Rodney E. Slater         For       For          Management

1.9   Elect Director Kathryn A. Tesija        For       For          Management

1.10  Elect Director Gregory D. Wasson        For       For          Management

1.11  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                         

      Measure for Senior Executive                                             

      Compensation                                                             

8     Clawback of Incentive Payments          Against   For          Shareholder

9     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP                                                             

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: MAR 02, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Issuance of Common Stock                For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP                                                              

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Hilary E Ackermann                For       For          Management

1.2   Elect Brian K. Ferraioli                For       For          Management

1.3   Elect Jeff D. Hunter                    For       For          Management

1.4   Elect Brian K. Ferraioli                For       For          Management

1.5   Elect Jeff D. Hunter                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Rodney O. Martin, Jr.    For       For          Management

1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1g    Elect Director Joseph V. Tripodi        For       For          Management

1h    Elect Director Deborah C. Wright        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose E. Almeida                   For       For          Management

2     Elect Janice M. Babiak                  For       For          Management

3     Elect David J. Brailer                  For       For          Management

4     Elect William C. Foote                  For       For          Management

5     Elect Ginger L. Graham                  For       For          Management

6     Elect John A. Lederer                   For       For          Management

7     Elect Dominic P. Murphy                 For       For          Management

8     Elect Stefano Pessina                   For       For          Management

9     Elect Leonard D. Schaeffer              For       For          Management

10    Elect Nancy M. Schlichting              For       For          Management

11    Elect James A. Skinner                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

15    Amendment to the 2013 Omnibus           For       For          Management

      Incentive Plan                                                           

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                 

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendments to Proxy Access Bylaw                                         

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen J. Easterbrook            For       For          Management

2     Elect Timothy P. Flynn                  For       For          Management

3     Elect Sarah J. Friar                    For       For          Management

4     Elect Carla A. Harris                   For       For          Management

5     Elect Thomas W. Horton                  For       For          Management

6     Elect Marissa A. Mayer                  For       For          Management

7     Elect C. Douglas McMillon               For       For          Management

8     Elect Gregory B. Penner                 For       For          Management

9     Elect Steven S Reinemund                For       For          Management

10    Elect S. Robson Walton                  For       For          Management

11    Elect Steuart L. Walton                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chair                                                  

15    Shareholder Proposal Regarding Racial   Against   For          Shareholder

      and Ethnic Pay Equity Report                                              

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen J. Easterbrook            For       For          Management

2     Elect Timothy P. Flynn                  For       For          Management

3     Elect Sarah J. Friar                    For       For          Management

4     Elect Carla A. Harris                   For       For          Management

5     Elect Thomas W. Horton                  For       For          Management

6     Elect Marissa A. Mayer                  For       For          Management

7     Elect C. Douglas McMillon               For       For          Management

8     Elect Gregory B. Penner                 For       For          Management

9     Elect Steven S Reinemund                For       For          Management

10    Elect S. Robson Walton                  For       For          Management

11    Elect Steuart L. Walton                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chair                                                  

15    Shareholder Proposal Regarding Racial   Against   For          Shareholder

      and Ethnic Pay Equity Report                                             

 

 

--------------------------------------------------------------------------------

 

WALMART, INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Easterbrook   For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S Reinemund       For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Race or Ethnicity Pay Gap     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bradbury H. Anderson              For       For          Management

2     Elect Frank M. Clark, Jr.               For       For          Management

3     Elect James C Fish                      For       For          Management

4     Elect Andres R. Gluski                  For       For          Management

5     Elect Patrick W. Gross                  For       For          Management

6     Elect Victoria M. Holt                  For       For          Management

7     Elect Kathleen M. Mazzarella            For       For          Management

8     Elect John C. Pope                      For       For          Management

9     Elect Thomas H. Weidemeyer              For       Against      Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andrew M. Alexander               For       For          Management

2     Elect Stanford Alexander                For       For          Management

3     Elect Shelaghmichael Brown              For       For          Management

4     Elect James W. Crownover                For       For          Management

5     Elect Stephen A. Lasher                 For       For          Management

6     Elect Thomas L. Ryan                    For       Against      Management

7     Elect Douglas W. Schnitzer              For       For          Management

8     Elect C. Park Shaper                    For       For          Management

9     Elect Marc J. Shapiro                   For       For          Management

10    Amendment to the 2010 Long-Term         For       For          Management

      Incentive Plan                                                           

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John D. Baker II                  For       Against      Management

2     Elect Celeste A. Clark                  For       For          Management

3     Elect Theodore F. Craver, Jr.           For       For          Management

4     Elect Elizabeth A. Duke                 For       For          Management

5     Elect Donald M. James                   For       For          Management

6     Elect Maria R. Morris                   For       For          Management

7     Elect Karen B. Peetz                    For       For          Management

8     Elect Juan A. Pujadas                   For       For          Management

9     Elect James H. Quigley                  For       For          Management

10    Elect Ronald L. Sargent                 For       For          Management

11    Elect Timothy J. Sloan                  For       For          Management

12    Elect Suzanne M. Vautrinot              For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       Against      Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

16    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Social Responsibility                                   

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Incentive Compensation Report                                            

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John D. Baker II                  For       Against      Management

2     Elect Celeste A. Clark                  For       For          Management

3     Elect Theodore F. Craver, Jr.           For       For          Management

4     Elect Elizabeth A. Duke                 For       For          Management

5     Elect Donald M. James                   For       For          Management

6     Elect Maria R. Morris                   For       For          Management

7     Elect Karen B. Peetz                    For       For          Management

8     Elect Juan A. Pujadas                   For       For          Management

9     Elect James H. Quigley                  For       For          Management

10    Elect Ronald L. Sargent                 For       For          Management

11    Elect Timothy J. Sloan                  For       For          Management

12    Elect Suzanne M. Vautrinot              For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       Against      Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

16    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Social Responsibility                                   

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Incentive Compensation Report                                            

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                      

1e    Elect Director Donald M. James          For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management

1g    Elect Director Karen B. Peetz           For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Timothy J. Sloan         For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Reform Executive Compensation Policy    Against   Against      Shareholder

      with Social Responsibility                                               

6     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sandra Beach Lin                  For       For          Management

1.2   Elect John J. Engel                     For       For          Management

1.3   Elect Matthew J. Espe                   For       For          Management

1.4   Elect Bobby J. Griffin                  For       For          Management

1.5   Elect John K. Morgan                    For       For          Management

1.6   Elect Steven A. Raymund                 For       For          Management

1.7   Elect James L. Singleton                For       For          Management

1.8   Elect Lynn M. Utter                     For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce Beach                       For       For          Management

2     Elect William S. Boyd                   For       For          Management

3     Elect Howard N. Gould                   For       For          Management

4     Elect Steven J. Hilton                  For       Against      Management

5     Elect Marianne Boyd Johnson             For       For          Management

6     Elect Robert P. Latta                   For       For          Management

7     Elect Cary Mack                         For       For          Management

8     Elect Todd Marshall                     For       For          Management

9     Elect James E. Nave                     For       For          Management

10    Elect Michael Patriarca                 For       For          Management

11    Elect Robert G. Sarver                  For       For          Management

12    Elect Donald D. Snyder                  For       For          Management

13    Elect Sung Won Sohn                     For       For          Management

14    Elect Kenneth A. Vecchione              For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

17    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin I. Cole                    For       For          Management

2     Elect Kathleen A. Cote                  For       For          Management

3     Elect Henry T. DeNero                   For       For          Management

4     Elect Michael D. Lambert                For       For          Management

5     Elect Len J. Lauer                      For       For          Management

6     Elect Matthew E. Massengill             For       For          Management

7     Elect Stephen D. Milligan               For       For          Management

8     Elect Paula A. Price                    For       For          Management

9     Advisory Vote on Executive Compensation For       Against      Management

10    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

11    Amendment and Restatement of the 2004   For       For          Management

      Performance Incentive Plan                                               

12    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 02, 2018   Meeting Type: Annual                              

Record Date:  DEC 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy J. Bernlohr               For       For          Management

2     Elect J. Powell Brown                   For       For          Management

3     Elect Michael E. Campbell               For       For          Management

4     Elect Terrell K. Crews                  For       For          Management

5     Elect Russell M. Currey                 For       For          Management

6     Elect John A. Luke, Jr.                 For       For          Management

7     Elect Gracia C. Martore                 For       For          Management

8     Elect James E. Nevels                   For       For          Management

9     Elect Timothy H. Powers                 For       For          Management

10    Elect Steven C. Voorhees                For       For          Management

11    Elect Bettina M. Whyte                  For       For          Management

12    Elect Alan D. Wilson                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of Material Terms of           For       For          Management

      Performance Goals Under Annual                                           

      Executive Bonus Plan                                                     

15    Amendment to the 2016 Incentive Stock   For       For          Management

      Plan                                                                     

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 02, 2018   Meeting Type: Annual                              

Record Date:  DEC 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy J. Bernlohr      For       For          Management

1b    Elect Director J. Powell Brown          For       For          Management

1c    Elect Director Michael E. Campbell      For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director John A. Luke, Jr.        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       For          Management

1i    Elect Director Timothy H. Powers        For       For          Management

1j    Elect Director Steven C. Voorhees       For       For          Management

1k    Elect Director Bettina M. Whyte         For       For          Management

1l    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark A. Emmert                    For       For          Management

2     Elect Rick R. Holley                    For       For          Management

3     Elect Sara Grootwassink Lewis           For       For          Management

4     Elect John F. Morgan, Sr.               For       For          Management

5     Elect Nicole W. Piasecki                For       For          Management

6     Elect Marc F. Racicot                   For       For          Management

7     Elect Lawrence A. Selzer                For       For          Management

8     Elect Doyle R. Simons                   For       For          Management

9     Elect D. Michael Steuert                For       For          Management

10    Elect Kim Williams                      For       For          Management

11    Elect Charles R. Williamson             For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                            

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark A. Emmert                    For       For          Management

2     Elect Rick R. Holley                    For       For          Management

3     Elect Sara Grootwassink Lewis           For       For          Management

4     Elect John F. Morgan, Sr.               For       For          Management

5     Elect Nicole W. Piasecki                For       For          Management

6     Elect Marc F. Racicot                   For       For          Management

7     Elect Lawrence A. Selzer                For       For          Management

8     Elect Doyle R. Simons                   For       For          Management

9     Elect D. Michael Steuert                For       For          Management

10    Elect Kim Williams                      For       For          Management

11    Elect Charles R. Williamson             For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael J. Kasbar                 For       For          Management

1.2   Elect Ken Bakshi                        For       For          Management

1.3   Elect Jorge L. Benitez                  For       For          Management

1.4   Elect Stephen J. Gold                   For       For          Management

1.5   Elect Richard A. Kassar                 For       Withhold     Management

1.6   Elect John L. Manley                    For       For          Management

1.7   Elect J. Thomas Presby                  For       For          Management

1.8   Elect Stephen K. Roddenberry            For       For          Management

1.9   Elect Paul H. Stebbins                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard K. Davis                  For       For          Management

2     Elect Benjamin G.S. Fowke III           For       For          Management

3     Elect Richard T. O'Brien                For       For          Management

4     Elect David K Owens                     For       For          Management

5     Elect Christopher J. Policinski         For       For          Management

6     Elect James T. Prokopanko               For       For          Management

7     Elect A. Patricia Sampson               For       For          Management

8     Elect James J. Sheppard                 For       For          Management

9     Elect David A. Westerlund               For       For          Management

10    Elect Kim Williams                      For       For          Management

11    Elect Timothy V. Wolf                   For       For          Management

12    Elect Daniel Yohannes                   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

XL GROUP LTD                                                                   

 

Ticker:       XL             Security ID:  G98294104                           

Meeting Date: JUN 06, 2018   Meeting Type: Special                             

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Approval of Golden Parachute Payments   For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

XL GROUP LTD                                                                   

 

Ticker:       XL             Security ID:  G98294104                           

Meeting Date: JUN 06, 2018   Meeting Type: Special                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

YUM CHINA HOLDINGS INC                                                         

 

Ticker:       YUMC           Security ID:  98850P109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Louis T. Hsieh                    For       For          Management

2     Elect Jonathan S. Linen                 For       For          Management

3     Elect Micky Pant                        For       For          Management

4     Elect William Wang                      For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

 

================ PACE Small/Medium Co Growth Equity Investments ================

 

 

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  DIRECTOR-Paul A. Maeder                 For       For          Management

1..2  DIRECTOR-Robert M. Stavis               For       For          Management

1..3  DIRECTOR-Christopher J. Paucek          For       For          Management

1..4  DIRECTOR-Gregory K. Peters              For       For          Management

2.    Ratification of the appointment of      For       For          Management

      KPMG LLP as the Company's independent                                    

      registered public accounting firm for                                    

      the 2018 fiscal year.                                                    

3.    Approval, on a non-binding advisory     For       For          Management

      basis, of the compensation of the                                        

      Company's Named Executive Officers.                                      

4.    Stockholder proposal regarding a        Against   For          Shareholder

      director election majority vote                                           

      standard, if properly presented at the                                   

      meeting.                                                                 

 

 

--------------------------------------------------------------------------------

 

ACM RESEARCH, INC.                                                             

 

Ticker:       ACMR           Security ID:  00108J109                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Wang            For       Against      Management

1.2   Elect Director Haiping Dun              For       Against      Management

1.3   Elect Director Chenming C. Hu           For       Against      Management

1.4   Elect Director Tracy Liu                For       Against      Management

1.5   Elect Director Yinan Xiang              For       For          Management

1.6   Elect Director Zhengfan Yang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify BDO China Shu Lun Pan Certified  For       For          Management

      Public Accountants LLP as Auditors                                       

 

 

--------------------------------------------------------------------------------

 

ADDUS HOMECARE CORPORATION                                                      

 

Ticker:       ADUS           Security ID:  006739106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Dirk Allison          For       For          Management

1.2   Elect Director Mark L. First            For       For          Management

1.3   Elect Director Darin J. Gordon          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADESTO TECHNOLOGIES CORP                                                       

 

Ticker:       IOTS           Security ID:  00687D101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nelson Chan              For       Withhold     Management

1.2   Elect Director Narbeh Derhacobian       For       Withhold     Management

2     Ratify BPM LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILE GROUP HOLDINGS LTD.                                                       

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Chen Zhuo Lin as Director         For       For          Management

4     Elect Luk Sin Fong, Fion as Director    For       For          Management

5     Elect Chan Cheuk Nam as Director        For       For          Management

6     Elect Cheng Hon Kwan as Director        For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9A    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9B    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

AGRICULTURAL BANK OF CHINA LIMITED                                              

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: DEC 15, 2017   Meeting Type: Special                             

Record Date:  OCT 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                          

2     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

4     Approve Write-off of Credit Asets       For       For          Management

5     Elect Wang Wei as Director              For       For          Management

6     Elect Guo Ningning as Director          For       For          Management

7     Approve Remuneration Plan of Directors  For       For          Management

      and Supervisors                                                          

8     Elect Zhang Dinglong as Director        For       Against      Shareholder

9     Elect Chen Jianbo as Director           For       Against      Shareholder

10    Elect Xu Jiandong as Director           For       Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AGRICULTURAL BANK OF CHINA LIMITED                                             

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                             

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fixed Assets Investment Budget  For       For          Management

      of the Bank for 2018                                                     

2     Elect LI Qiyun as Director              For       For          Management

3     Approve Issuance of Equity or           For       Against      Shareholder

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.1   Approve Class and Par Value of the      For       For          Shareholder

      Shares to Be Issued Under the Private                                    

      Placement                                                                

4.2   Approve Issuance Method in Relation to  For       For          Shareholder

      the Plan of Private Placement of A                                       

      Shares                                                                   

4.3   Approve Amount and Use of Proceeds in   For       For          Shareholder

      Relation to the Plan of Private                                          

      Placement of A Shares                                                    

4.4   Approve Target Subscribers and          For       For          Shareholder

      Subscription Method in Relation to the                                   

      Plan of Private Placement of A Shares                                    

4.5   Approve Issuance Price and Method for   For       For          Shareholder

      Determining the Issuance Price in                                        

      Relation to the Plan of Private                                          

      Placement of A Shares                                                    

4.6   Approve Number of Shares to Be Issued   For       For          Shareholder

      Under the Private Placement                                              

4.7   Approve Lock-up Period for the Private  For       For          Shareholder

      Placement                                                                 

4.8   Approve Place of Listing in Relation    For       For          Shareholder

      to the Plan of Private Placement of A                                    

      Shares                                                                    

4.9   Approve the Arrangement for the         For       For          Shareholder

      Accumulated Undistributed Profits                                        

      Before the Private Placement Completion                                  

4.10  Approve Validity Period of the          For       For          Shareholder

      Resolution Regarding the Private                                         

      Placement                                                                

5     Approve Relevant Authorization in       For       For          Shareholder

      Relation to the Private Placement and                                    

      Listing                                                                  

6     Approve Proposal on Being Qualified     For       For          Shareholder

      for Private Placement of A Shares                                        

7     Approve Feasibility Report on Use of    For       For          Shareholder

      Proceeds from Private Placement                                           

8     Approve Report on Utilization of        For       For          Shareholder

      Proceeds from Previous Fund Raising                                      

9     Approve Dilution of Current Returns by  For       For          Shareholder

      the Private Placement of A Shares and                                    

      Compensatory Measures                                                    

10    Approve Shareholder Return Plan for     For       For          Shareholder

      the Next Three Years                                                     

 

 

--------------------------------------------------------------------------------

 

AGRICULTURAL BANK OF CHINA LIMITED                                             

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Elect Xiao Xing as Director             For       For          Shareholder

8     Approve Adjustments to the              For       For          Shareholder

      Authorization Granted to the Board to                                    

      Make External Donations                                                  

9     Elect Hu Xiaohui as Director            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Raymond E. Johns, Jr.    For       For          Management

1c    Elect Director Joseph C. Hete           For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Increase Authorized Common Stock        For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                               

 

 

--------------------------------------------------------------------------------

 

ALARM.COM HOLDINGS, INC.                                                        

 

Ticker:       ALRM           Security ID:  011642105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Darius Nevin                   For       For          Management

1..2  DIRECTOR-Mayo Shattuck                  For       For          Management

1..3  DIRECTOR-Stephen Trundle                For       For          Management

2.    To ratify the selection by the Audit    For       For          Management

      Committee of the Board of Directors of                                   

      PricewaterhouseCoopers LLP as the                                        

      independent registered public                                            

      accounting firm of the Company for its                                   

      fiscal year ending December 31, 2018.                                    

3.    To approve, on an advisory basis, the   For       For          Management

      compensation of the Company's named                                       

      executive officers as disclosed in the                                   

      accompanying Proxy Statement.                                            

4.    To indicate, on an advisory basis, the  1 Year    1 Year       Management

      preferred frequency of shareholder                                       

      advisory votes on the compensation of                                    

      the Company's named executive officers.                                   

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

AMBEV S.A.                                                                      

 

Ticker:       ABEV3          Security ID:  P0273U106                           

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     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

4     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

5     Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder

      Council Member and Vinicius Balbino                                      

      Bouhid as Alternate Appointed by                                         

      Minority Shareholder                                                     

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

8     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?                                          

 

 

--------------------------------------------------------------------------------

 

AMBEV S.A.                                                                      

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement for Partial Spin-Off  For       For          Management

      of Arosuco Aromas e Sucos Ltda. and                                      

      Absorption of Spun-Off Assets                                            

2     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                            

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of Spun-Off Assets   For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2017 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                     

      Reporting Standards Respectively                                         

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                         

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve 2017 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                  

7     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ding Shijia as Director           For       For          Management

5     Elect Lai Shixian as Director           For       For          Management

6     Elect Yeung Chi Tat as Director         For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

APPTIO, INC.                                                                   

 

Ticker:       APTI           Security ID:  03835C108                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bogan             For       Withhold     Management

1.2   Elect Director Peter Klein              For       Withhold     Management

1.3   Elect Director Matthew McIlwain         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ARVIND LIMITED                                                                 

 

Ticker:       500101         Security ID:  Y02047119                           

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 Jayesh Shah as Director         For       Against      Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management

      of Punit Lalbhai as Executive Director                                   

7     Approve Reappointment and Remuneration  For       For          Management

      of Kulin Lalbhai as Executive Director                                   

8     Approve Offer or Invitation to          For       For          Management

      Subscribe to Non-Convertible                                              

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

AT HOME GROUP INC.                                                             

 

Ticker:       HOME           Security ID:  04650Y100                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       Withhold     Management

1.2   Elect Director Philip L. Francis        For       Withhold     Management

1.3   Elect Director Larry D. Stone           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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.   Election of Class II Director:          For       For          Management

      Jacqueline B. Kosecoff                                                   

1b.   Election of Class II Director: Thomas   For       For          Management

      J. Szkutak                                                                

2.    Ratify the appointment of Deloitte &    For       For          Management

      Touche LLP as our independent                                            

      registered public accounting firm for                                    

      the fiscal year ending December 31,                                      

      2018.                                                                    

3.    Approve the amendment and restatement   For       For          Management

      of our 2007 Employee Stock Purchase                                      

      Plan.                                                                    

4.    Advisory vote to approve the            For       For          Management

      compensation of our named executive                                      

      officers.                                                                

 

 

--------------------------------------------------------------------------------

 

AVI LTD                                                                         

 

Ticker:       AVI            Security ID:  S0808A101                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  OCT 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      30 June 2017                                                             

2     Reappoint KPMG Inc as Auditors of the   For       Abstain      Management

      Company                                                                   

3     Re-elect Simon Crutchley as Director    For       For          Management

4     Re-elect Owen Cressey as Director       For       For          Management

5     Re-elect Gavin Tipper as Director       For       For          Management

6     Re-elect Michael Bosman as Chairman of  For       For          Management

      the Audit and Risk Committee                                             

7     Re-elect Neo Dongwana as Member of the  For       For          Management

      Audit and Risk Committee                                                 

8     Re-elect James Hersov as Member of the  For       For          Management

      Audit and Risk Committee                                                 

9     Approve Fees Payable to the Current     For       For          Management

      Non-executive Directors, Excluding the                                   

      Chairman  of the Board and the Foreign                                   

      Non-executive Director, Adriaan Nuhn                                     

10    Approve Fees Payable to the Chairman    For       For          Management

      of the Board                                                             

11    Approve Fees Payable to the Foreign     For       For          Management

      Non-executive Director, Adriaan Nuhn                                     

12    Approve Fees Payable to the Members of  For       For          Management

      the Remuneration, Nomination and                                          

      Appointments Committee                                                   

13    Approve Fees Payable to the Members of  For       For          Management

      the Audit and Risk Committee                                              

14    Approve Fees Payable to the Members of  For       For          Management

      the Social and Ethics Committee                                          

15    Approve Fees Payable to the Chairman    For       For          Management

      of the Remuneration, Nomination and                                      

      Appointments Committee                                                   

16    Approve Fees Payable to the Chairman    For       For          Management

      of the Audit and Risk Committee                                          

17    Approve Fees Payable to the Chairman    For       For          Management

      of the Social and Ethics Committee                                       

18    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

19    Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAJAJ AUTO LTD.                                                                

 

Ticker:       BAJAJ-AUTO     Security ID:  Y05490100                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUL 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Madhur Bajaj as Director        For       For          Management

4     Reelect Shekhar Bajaj as Director       For       Against      Management

5     Approve S R B C & Co LLP, Chartered     For       For          Management

      Accountants as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

6     Elect Naushad Forbes as Director        For       For          Management

7     Elect Omkar Goswami as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER (BRASIL) S.A.                                                  

 

Ticker:       SANB4          Security ID:  P1505Z160                            

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: AUG 31, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company in           For       Did Not Vote Management

      State-Owned Enterprise Governance                                        

      Program of BM&FBovespa                                                   

2     Amend Articles                          For       Did Not Vote 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  DIRECTOR-Robert R. Buck                 For       For          Management

1..2  DIRECTOR-Paul M. Isabella               For       For          Management

1..3  DIRECTOR-Carl T. Berquist               For       For          Management

1..4  DIRECTOR-Richard W. Frost               For       For          Management

1..5  DIRECTOR-Alan Gershenhorn               For       For          Management

1..6  DIRECTOR-Philip W. Knisely              For       For          Management

1..7  DIRECTOR-Robert M. McLaughlin           For       For          Management

1..8  DIRECTOR-Neil S. Novich                 For       For          Management

1..9  DIRECTOR-Stuart A. Randle               For       For          Management

1..10 DIRECTOR-Nathan K. Sleeper              For       For          Management

1..11 DIRECTOR-Douglas L. Young               For       For          Management

2.    To ratify the selection of Ernst &      For       For          Management

      Young LLP as the Company's independent                                   

      registered public accounting firm for                                    

      the fiscal year ending September 30,                                     

      2018 (Proposal No. 2)                                                    

3.    To approve the compensation for our     For       For          Management

      named executive officers as presented                                    

      in the Compensation Discussion and                                       

      Analysis, the compensation tables, and                                   

      the related disclosures contained in                                     

      the accompanying proxy statement on a                                     

      non-binding, advisory basis (Pro                                         

 

 

--------------------------------------------------------------------------------

 

BIM BIRLESIK MAGAZALAR AS                                                       

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

8     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

9     Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

10    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

11    Ratify External Auditors                For       For          Management

12    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORP                                                                

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    TO SET THE NUMBER OF DIRECTORS AT TEN.  For       For          Management

2A.   ELECTION OF DIRECTOR: ROBERT V.         For       For          Management

      BAUMGARTNER                                                              

2B.   ELECTION OF DIRECTOR: CHARLES A.        For       For          Management

      DINARELLO, M.D.                                                          

2C.   ELECTION OF DIRECTOR: JOHN L. HIGGINS   For       For          Management

2D.   ELECTION OF DIRECTOR: KAREN A.          For       For          Management

      HOLBROOK, PH.D.                                                          

2E.   ELECTION OF DIRECTOR: JOSEPH D.         For       For          Management

      KEEGAN, PH.D.                                                             

2F.   ELECTION OF DIRECTOR: CHARLES R.        For       For          Management

      KUMMETH                                                                  

2G.   ELECTION OF DIRECTOR: ROELAND NUSSE,    For       For          Management

      PH.D.                                                                    

2H.   ELECTION OF DIRECTOR: ALPNA SETH, PH.D. For       For          Management

2I.   ELECTION OF DIRECTOR: RANDOLPH STEER,   For       For          Management

      M.D., PH.D.                                                              

2J.   ELECTION OF DIRECTOR: HAROLD J. WIENS   For       For          Management

3.    CAST A NON-BINDING VOTE ON NAMED        For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

4.    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management

      FUTURE ADVISORY VOTES ON NAMED                                            

      EXECUTIVE OFFICER COMPENSATION.                                          

5.    APPROVE SECOND AMENDMENT AND            For       For          Management

      RESTATEMENT OF THE COMPANY'S 2010                                        

      EQUITY INCENTIVE PLAN, INCLUDING                                         

      ALLOCATION OF 2,648,000 ADDITIONAL                                       

      SHARES TO THE PLAN RESERVE.                                              

6.    RATIFY THE APPOINTMENT OF THE           For       For          Management

      COMPANY'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM FOR THE 2018                                      

      FISCAL YEAR.                                                             

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Jason Babcoke                  For       For          Management

1..2  DIRECTOR-Kevin Thompson                 For       For          Management

2.    To ratify the appointment of            For       For          Management

      PricewaterhouseCoopers LLP ("PWC") as                                    

      the Company's independent registered                                     

      public accounting firm for its fiscal                                     

      year ending December 31, 2018.                                           

3.    To adopt the BlackLine, Inc. 2018       For       For          Management

      Employee Stock Purchase Plan.                                             

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Hollie Haynes                  For       For          Management

1..2  DIRECTOR-Jason Babcoke                  For       For          Management

1..3  DIRECTOR-Kevin Thompson                 For       For          Management

2.    To ratify the appointment of            For       For          Management

      PricewaterhouseCoopers LLP ("PWC") as                                    

      the Company's independent registered                                     

      public accounting firm for its fiscal                                    

      year ending December 31, 2018.                                           

3.    To adopt the BlackLine, Inc. 2018       For       For          Management

      Employee Stock Purchase Plan.                                             

 

 

--------------------------------------------------------------------------------

 


 

BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Babcoke            For       Withhold     Management

1.2   Elect Director Kevin Thompson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BLUCORA, INC.                                                                   

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clendening       For       For          Management

1.2   Elect Director Lance G. Dunn            For       For          Management

1.3   Elect Director H. McIntyre Gardner      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Establish Range For Board Size          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David Hagan              For       For          Management

1B    Elect Director Lance Rosenzweig         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BUILDERS FIRSTSOURCE, INC.                                                      

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Barr            For       For          Management

1.2   Elect Director Robert C. Griffin        For       For          Management

1.3   Elect Director Brett N. Milgrim         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

C&J ENERGY SERVICES, INC.                                                       

 

Ticker:       CJ             Security ID:  12674R100                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Brightman         For       Withhold     Management

1.2   Elect Director Michael Zawadzki         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 06, 2018   Meeting Type: Annual                              

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Barbara A. Klein               For       For          Management

1..2  DIRECTOR-David H. Li                    For       For          Management

1..3  DIRECTOR-William P. Noglows             For       For          Management

2.    Non-binding stockholder advisory        For       For          Management

      approval of our named executive                                          

      officer compensation.                                                     

3.    Ratification of the selection of        For       For          Management

      PricewaterhouseCoopers LLP as the                                        

      company's independent auditors for                                        

      fiscal year 2018.                                                        

 

 

--------------------------------------------------------------------------------

 

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  DIRECTOR-Lecil E. Cole                  For       For          Management

1..2  DIRECTOR-Steven Hollister               For       For          Management

1..3  DIRECTOR-James D. Helin                 For       For          Management

1..4  DIRECTOR-Donald M. Sanders              For       For          Management

1..5  DIRECTOR-Marc L. Brown                  For       For          Management

1..6  DIRECTOR-Michael A. DiGregorio          For       For          Management

1..7  DIRECTOR-Scott Van Der Kar              For       For          Management

1..8  DIRECTOR-J. Link Leavens                For       For          Management

1..9  DIRECTOR-Dorcas H. Thille               For       For          Management

1..10 DIRECTOR-John M. Hunt                   For       For          Management

1..11 DIRECTOR-Egidio Carbone, Jr.            For       For          Management

1..12 DIRECTOR-Harold Edwards                 For       For          Management

1..13 DIRECTOR-Kathleen M. Holmgren           For       For          Management

2.    RATIFICATION OF APPOINTMENT OF          For       For          Management

      DELOITTE & TOUCHE LLP AS INDEPENDENT                                      

      REGISTERED PUBLIC ACCOUNTING FIRM OF                                     

      CALAVO GROWERS, INC. FOR THE YEAR                                        

      ENDING OCTOBER 31, 2018                                                   

3.    ADVISORY VOTE APPROVING THE EXECUTIVE   For       For          Management

      COMPENSATION DISCLOSED IN THE                                            

      ACCOMPANYING PROXY STATEMENT                                              

4.    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management

      FUTURE ADVISORY VOTES ON EXECUTIVE                                       

      COMPENSATION                                                             

 

 

--------------------------------------------------------------------------------

 

CARBONITE, INC.                                                                

 

Ticker:       CARB           Security ID:  141337105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Scott Daniels            For       For          Management

1.3   Elect Director Peter Gyenes             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

 

 

--------------------------------------------------------------------------------

 

CARDIOVASCULAR SYSTEMS, INC.                                                    

 

Ticker:       CSII           Security ID:  141619106                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha Goldberg Aronson  For       For          Management

1b    Elect Director William E. Cohn          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                   

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Bickerstaff,   For       Withhold     Management

      III                                                                      

1.2   Elect Director Ralph Snyderman          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Director: Robert A. Ebel    For       For          Management

1.2   Election of Director: Randall L.        For       For          Management

      Schilling                                                                

1.3   Election of Director: Franklin D.       For       For          Management

      Wicks, Jr.                                                               

2.    To approve the advisory resolution on   For       For          Management

      executive compensation.                                                   

3.    To ratify the selection of KPMG LLP to  For       For          Management

      serve as the Company's independent                                       

      registered public accounting firm for                                     

      2018.                                                                    

 

 

--------------------------------------------------------------------------------

 

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                                                       

 

 

--------------------------------------------------------------------------------

 

CEAT LIMITED                                                                   

 

Ticker:       500878         Security ID:  Y1229V149                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Approve Dividend                        For       For          Management

3     Reelect H. V. Goenka as Director        For       For          Management

4     Approve S R B C & CO LLP, Chartered     For       For          Management

      Accountant as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Appointment and Remuneration    For       For          Management

      of Anant Vardhan Goenka as Managing                                      

      Director                                                                 

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

CENTRAL GARDEN & PET COMPANY                                                   

 

Ticker:       CENTA          Security ID:  153527106                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Balousek         For       For          Management

1.2   Elect Director William E. Brown         For       Withhold     Management

1.3   Elect Director Thomas J. Colligan       For       For          Management

1.4   Elect Director Michael J. Edwards       For       For          Management

1.5   Elect Director Brooks M. Pennington,    For       Withhold     Management

      III                                                                       

1.6   Elect Director John R. Ranelli          For       Withhold     Management

1.7   Elect Director George C. Roeth          For       Withhold     Management

1.8   Elect Director Mary Beth Springer       For       For          Management

1.9   Elect Director Andrew K. Woeber         For       For          Management

2     Increase Authorized Common Stock        None      None         Management

      *Withdrawn Resolution*                                                   

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CENTURY COMMUNITIES, INC.                                                      

 

Ticker:       CCS            Security ID:  156504300                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Francescon          For       For          Management

1.2   Elect Director Robert J. Francescon     For       For          Management

1.3   Elect Director John P. Box              For       For          Management

1.4   Elect Director Keith R. Guericke        For       For          Management

1.5   Elect Director James M. Lippman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Kevin J. McNamara For       For          Management

1b.   Election of Director: Joel F. Gemunder  For       For          Management

1c.   Election of Director: Patrick P. Grace  For       For          Management

1d.   Election of Director: Thomas C. Hutton  For       For          Management

1e.   Election of Director: Walter L. Krebs   For       For          Management

1f.   Election of Director: Andrea R. Lindell For       For          Management

1g.   Election of Director: Thomas P. Rice    For       For          Management

1h.   Election of Director: Donald E.         For       For          Management

      Saunders                                                                 

1i.   Election of Director: George J. Walsh   For       For          Management

      III                                                                       

1j.   Election of Director: Frank E. Wood     For       For          Management

2.    Approval and Adoption of the 2018       For       For          Management

      Stock Incentive Plan.                                                     

3.    Ratification of Audit Committee's       For       For          Management

      selection of PricewaterhouseCoopers                                      

      LLP as independent accountants for                                        

      2018.                                                                    

4.    Advisory vote to approve executive      For       For          Management

      compensation.                                                            

5.    Shareholder proposal seeking amendment  Against   For          Shareholder

      of our current proxy access bylaws.                                      

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 09, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tian Guoli and Authorize the      For       For          Management

      Remuneration Committee to Fix His                                        

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2018 Fixed Assets     For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2016                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2016                                  

8     Elect Wang Zuji as Director             For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Anita Fung Yuen Mei as Director   For       For          Management

13    Elect Carl Walter as Director           For       For          Management

14    Elect Kenneth Patrick Chung as Director For       For          Management

15    Elect Wu Jianhang as Supervisor         For       For          Management

16    Elect Fang Qiuyue as Supervisor         For       For          Management

17    Approve Capital Plan for 2018 to 2020   For       For          Management

18    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditors and                                         

      PricewaterhouseCoopers as                                                

      International Auditors and Fix Their                                     

      Remuneration                                                              

1     Approve Amendments to the               For       For          Management

      Authorization to the Board of                                            

      Directors by the Shareholders' General                                   

      Meeting on External Donations                                            

 

 

--------------------------------------------------------------------------------

 

CHINA 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 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 PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: DEC 27, 2017   Meeting Type: Special                             

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect He Qing as Director               For       For          Management

2     Amend Articles of Association           For       For          Management

3     Amend Procedural Rules Regarding        For       For          Management

      General Meetings of Shareholders                                         

4     Approve Amendments to the Procedural    For       For          Management

      Rules of the Board                                                       

 

 

--------------------------------------------------------------------------------

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2017 Annual Report of A shares  For       For          Management

4     Approve 2017 Annual Report of H shares  For       For          Management

5     Approve 2017 Financial Statements And   For       For          Management

      Report                                                                   

6     Approve 2017 Profit Distribution Plan   For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and Internal                                     

      Control Auditor and                                                      

      PricewaterhouseCoopers as Hong Kong                                      

      Auditor                                                                   

8     Approve 2017 Due Diligence Report       For       For          Management

9     Approve 2017 Report on Performance of   For       For          Management

      Independent Directors                                                     

10.1  Elect Zhu Yonghong as Supervisor        For       For          Management

10.2  Elect Lu Ning as Supervisor             For       For          Management

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Elect Huang Dinan as Director           For       Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA 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 TELECOM CORPORATION LTD                                                   

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: JAN 04, 2018   Meeting Type: Special                             

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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                                      

 

 

--------------------------------------------------------------------------------

 

CITIC LIMITED                                                                  

 

Ticker:       267            Security ID:  Y1639J116                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  JUN 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Wang Jiong as Director            For       For          Management

4     Elect Song Kangle as Director           For       For          Management

5     Elect Liu Zhuyu as Director             For       For          Management

6     Elect Yang Xiaoping as Director         For       For          Management

7     Elect Wu Youguang as Director           For       For          Management

8     Elect Francis Siu Wai Keung as Director For       For          Management

9     Elect Anthony Francis Neoh as Director  For       For          Management

10    Elect Shohei Harada as Director         For       For          Management

11    Elect Peng Yanxiang as Director         For       For          Management

12    Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

14    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

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                                                                    

 

 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Pamela Fletcher          For       For          Management

1.4   Elect Director Susan M. James           For       For          Management

1.5   Elect Director L. William (Bill) Krause For       For          Management

1.6   Elect Director Garry W. Rogerson        For       For          Management

1.7   Elect Director Steve Skaggs             For       For          Management

1.8   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garen G. Bohlin          For       Against      Management

1.2   Elect Director Gwen A. Melincoff        For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect HSU SHENG HSIUNG, with            For       For          Management

      Shareholder No. 23, as Non-Independent                                   

      Director                                                                  

1.2   Elect CHEN JUI TSUNG, with Shareholder  For       For          Management

      No. 83, as Non-Independent Director                                      

1.3   Elect a Representative of Binpal        For       For          Management

      Investment Co., Ltd., with Shareholder                                   

      No. 632194, as Non-Independent Director                                  

1.4   Elect a Representative of Kinpo         For       For          Management

      Electronics Inc., with Shareholder No.                                   

      85, as Non-Independent Director                                          

1.5   Elect KO CHARNG CHYI, with Shareholder  For       For          Management

      No. 55, as Non-Independent Director                                      

1.6   Elect HSU SHENG CHIEH, with             For       For          Management

      Shareholder No. 3, as Non-Independent                                    

      Director                                                                 

1.7   Elect CHOU YEN CHIA, with Shareholder   For       For          Management

      No. 60, as Non-Independent Director                                      

1.8   Elect WONG CHUNG PIN, with Shareholder  For       For          Management

      No. 1357, as Non-Independent Director                                    

1.9   Elect HSU CHIUNG CHI, with Shareholder  For       For          Management

      No. 91, as Non-Independent Director                                      

1.10  Elect CHANG MING CHIH, with             For       For          Management

      Shareholder No. 1633, as                                                 

      Non-Independent Director                                                 

1.11  Elect ANTHONY PETER BONADERO, with ID   For       For          Management

      No. 548777XXX, as Non-Independent                                        

      Director                                                                  

1.12  Elect PENG SHENG HUA, with Shareholder  For       For          Management

      No. 375659, as Non-Independent Director                                  

1.13  Elect HSUAN MIN CHIH, with ID No.       For       Against      Management

      F100588XXX, as Independent Director                                      

1.14  Elect TSAI DUEI, with ID No.            For       For          Management

      L100933XXX, as Independent Director                                       

1.15  Elect TSAI DUH KUNG, with ID No.        For       For          Management

      L101428XXX, as Independent Director                                      

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Wang Huaiyu as Director           For       For          Management

3a2   Elect Wang Zhenguo as Director          For       For          Management

3a3   Elect Lu Hua as Director                For       For          Management

3a4   Elect Li Chunlei as Director            For       For          Management

3a5   Elect Lo Yuk Lam as Director            For       For          Management

3a6   Elect Yu Jinming as Director            For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

DEWAN HOUSING FINANCE CORPORATION LIMITED                                      

 

Ticker:       511072         Security ID:  Y2055V112                           

Meeting Date: MAR 03, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Dewan Housing Finance             For       Against      Management

      Corporation Limited Employee Stock                                       

      Appreciation Rights Plan 2015                                            

 

 

--------------------------------------------------------------------------------

 

DEWAN HOUSING FINANCE CORPORATION LIMITED                                      

 

Ticker:       DHFL           Security ID:  Y2055V112                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividends and Declare   For       For          Management

      Final Dividend                                                           

3     Reelect Dheeraj Wadhawan as Director    For       Against      Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Joint                                           

      Statutory Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

5     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: CHRISTOPHER D.    For       For          Management

      HEIM                                                                     

1.2   ELECTION OF DIRECTOR: SALLY J. SMITH    For       For          Management

2.    COMPANY PROPOSAL TO APPROVE THE DIGI    For       For          Management

      INTERNATIONAL INC. 2018 OMNIBUS                                          

      INCENTIVE PLAN.                                                          

3.    COMPANY PROPOSAL TO APPROVE, ON A NON-  For       For          Management

      BINDING ADVISORY BASIS, THE                                              

      COMPENSATION PAID TO NAMED EXECUTIVE                                     

      OFFICERS.                                                                 

4.    COMPANY PROPOSAL TO RECOMMEND, ON A     1 Year    1 Year       Management

      NON- BINDING ADVISORY BASIS, THE                                         

      FREQUENCY OF FUTURE ADVISORY VOTES TO                                     

      APPROVE NAMED EXECUTIVE OFFICER                                          

      COMPENSATION.                                                            

5.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      GRANT THORNTON LLP AS INDEPENDENT                                        

      REGISTERED PUBLIC ACCOUNTING FIRM OF                                     

      THE COMPANY FOR THE 2018 FISCAL YEAR.                                    

 

 

--------------------------------------------------------------------------------

 

DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director Keh-Shew Lu              For       For          Management

1.4   Elect Director Raymond Soong            For       For          Management

1.5   Elect Director Peter M. Menard          For       For          Management

1.6   Elect Director Christina Wen-chi Sung   For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       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

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       489            Security ID:  Y21042109                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 International Auditors'    For       For          Management

      Report and Audited Financial Statements                                   

4     Approve 2017 Profit Distribution Plan   For       For          Management

      and Authorize Board to Deal With                                         

      Issues in Relation to the Distribution                                    

      of Final Dividend                                                        

5     Authorize Board to Deal With All        For       For          Management

      Issues in Relation to the Distribution                                   

      of Interim Dividend for 2018                                             

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                 

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                     

      and H Shares                                                             

10    Approve Resignation of Liu Weidong      None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOOSAN INFRACORE CO. LTD.                                                      

 

Ticker:       A042670        Security ID:  Y2102E105                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Son Dong-yeon as Inside Director  For       For          Management

2.2   Elect Ko Seok-beom as Inside Director   For       For          Management

3.1   Elect Han Seung-su as Outside Director  For       Against      Management

3.2   Elect Yoon Jeung-hyeon as Outside       For       For          Management

      Director                                                                 

3.3   Elect Yoon Seong-su as Outside Director For       For          Management

4.1   Elect Han Seung-su as a Member of       For       Against      Management

      Audit Committee                                                          

4.2   Elect Yoon Jeung-hyeon as a Member of   For       For          Management

      Audit Committee                                                          

4.3   Elect Yoon Seong-su as a Member of      For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Steven L. Berman  For       For          Management

1b.   Election of Director: Mathias J. Barton For       For          Management

1c.   Election of Director: John J. Gavin     For       For          Management

1d.   Election of Director: Paul R. Lederer   For       For          Management

1e.   Election of Director: Richard T. Riley  For       For          Management

1f.   Election of Director: Kelly A. Romano   For       For          Management

1g.   Election of Director: G. Michael        For       For          Management

      Stakias                                                                  

2.    Advisory approval of the compensation   For       For          Management

      of our named executive officers.                                         

3.    Approval of the Dorman Products, Inc.   For       For          Management

      2018 Stock Option and Stock Incentive                                    

      Plan.                                                                    

4.    Ratification of KPMG LLP as the         For       For          Management

      Company's independent registered                                         

      public accounting firm for the 2018                                      

      fiscal year.                                                              

 

 

--------------------------------------------------------------------------------

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                            

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors at Nine         For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

5     Elect Directors and Alternates          For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alfredo Egydio Arruda Villela                                      

      Filho as Director and Ana Lucia de                                       

      Mattos Barretto Villela as Alternate                                      

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alfredo Egydio Setubal as                                          

      Director and Olavo Egydio Setubal                                         

      Junior as Alternate                                                      

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Amaury Olsen as                                          

      Independent Director                                                     

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Helio Seibel as Director and                                       

      Andrea Laserna Seibel as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Raul Calfat as Independent                                         

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Egydio Setubal as                                          

      Director and Olavo Egydio Setubal                                        

      Junior                                                                   

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rodolfo Villela Marino as                                           

      Director and Ana Lucia de Mattos                                         

      Barretto Villela as Alternate                                            

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Salo Davi Seibel as Director and                                   

      Andrea Laserna Seibel as Alternate                                       

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     

      141 of the Brazilian Corporate Law?                                      

10    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

12    Approve Minutes of Meeting Summary      For       For          Management

13    Approve Minutes of Meeting With         For       For          Management

      Exclusion of Shareholder Names                                           

14    In the Event of a Second Call, the      For       For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

E 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                                                                 

 

 

--------------------------------------------------------------------------------

 

EICHER MOTORS LIMITED                                                          

 

Ticker:       505200         Security ID:  Y2251M114                            

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve S R Batliboi & Co. LLP,         For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Remuneration of Siddhartha Lal  For       Against      Management

      as Managing Director                                                      

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELLIE MAE, INC.                                                                 

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Sigmund Anderman               For       For          Management

1..2  DIRECTOR-Craig Davis                    For       For          Management

1..3  DIRECTOR-Rajat Taneja                   For       For          Management

2.    To ratify the selection, by the Audit   For       For          Management

      Committee of the Board of Directors,                                     

      of Grant Thornton LLP as the                                             

      independent registered public                                            

      accounting firm of the Company for its                                   

      fiscal year ending December 31, 2018.                                    

3.    To approve, on a non-binding advisory   For       For          Management

      basis, the compensation of our named                                     

      executive officers for the fiscal year                                   

      ended December 31, 2017 as disclosed                                     

      in the Proxy Statement.                                                  

4.    To approve, on a non-binding advisory   1 Year    1 Year       Management

      basis, the frequency of future                                           

      stockholder advisory votes on the                                        

      compensation of our named executive                                      

      officers.                                                                

5.    To approve an amendment to our Amended  For       For          Management

      and Restated Certificate of                                               

      Incorporation and Bylaws to declassify                                   

      our Board, and to provide for the                                        

      annual elections of directors                                             

      beginning with the 2019 annual meeting                                   

      of stockholders.                                                         

6.    To consider a stockholder proposal, if  Against   Against      Shareholder

      properly presented at the meeting,                                       

      requesting that the Company take                                         

      action to amend the Company's                                            

      governing documents to allow                                             

      stockholders to call a special meeting.                                  

 

 

--------------------------------------------------------------------------------

 

EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  M40710101                           

Meeting Date: MAR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Director Remuneration           For       Against      Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       For          Management

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

13    Approve Upper Limit of Donations for    For       Against      Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kent Mathy               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EVOLENT HEALTH, INC.                                                           

 

Ticker:       EVH            Security ID:  30050B101                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Class III Director: Bruce   For       For          Management

      Felt                                                                     

1b.   Election of Class III Director:         For       For          Management

      Kenneth Samet                                                            

1c.   Election of Class III Director: Cheryl  For       For          Management

      Scott                                                                    

1d.   Election of Class III Director: Frank   For       For          Management

      Williams                                                                 

2.    Proposal to ratify the appointment of   For       For          Management

      PricewaterhouseCoopers LLP as our                                        

      independent registered public                                            

      accounting firm for the fiscal year                                      

      ending December 31, 2018.                                                 

3.    Proposal to approve an amendment of     For       For          Management

      the Evolent Health, Inc. 2015 Omnibus                                    

      Incentive Compensation Plan.                                              

4.    Proposal to approve the compensation    For       For          Management

      of our named executive officers for                                      

      2017 on an advisory basis.                                                

5.    Proposal to approve the selection of    1 Year    1 Year       Management

      the frequency of future advisory votes                                   

      on executive compensation on an                                           

      advisory basis.                                                          

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Deborah Kerr      For       For          Management

1b.   Election of Director: Nitin Sahney      For       For          Management

1c.   Election of Director: Garen Staglin     For       For          Management

2.    The ratification of the selection of    For       For          Management

      Deloitte & Touche LLP as the                                             

      independent registered public                                            

      accounting firm of the Company for                                       

      fiscal year 2018                                                         

3.    The approval, on a non-binding          For       For          Management

      advisory basis, of the compensation of                                   

      the named executive officers of the                                      

      Company                                                                   

4.    The approval of the 2018 Omnibus        For       For          Management

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Director: Catherine Ford    For       For          Management

      Corrigan, Ph.D.                                                          

1.2   Election of Director: Paul R.           For       For          Management

      Johnston, Ph.D.                                                          

1.3   Election of Director: Carol Lindstrom   For       For          Management

1.4   Election of Director: Karen A.          For       For          Management

      Richardson                                                               

1.5   Election of Director: John B. Shoven,   For       For          Management

      Ph.D.                                                                    

1.6   Election of Director: Debra L. Zumwalt  For       For          Management

2.    To ratify the appointment of KPMG LLP   For       For          Management

      as independent registered public                                         

      accounting firm for the fiscal year                                      

      ended December 28, 2018.                                                  

3.    To approve, contingent on the approval  For       For          Management

      of proposal #4, an amendment to the                                      

      Company's Certificate of Incorporation                                    

      to change the number of authorized                                       

      shares of common stock to 120,000,000.                                   

4.    To approve, contingent on the approval  For       For          Management

      of proposal #3, and amendment to the                                     

      Company's Certificate of Incorporation                                   

      to effect a two-for-one stock split.                                     

5.    Advisory vote to approve the            For       For          Management

      compensation of the Company's named                                      

      executive officers for fiscal 2017.                                      

 

 

--------------------------------------------------------------------------------

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                   

4.1   Elect DOUGLAS HSU, Representative of    For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-Independent                                    

      Director                                                                 

4.2   Elect PETER HSU, Representative of      For       For          Management

      Yuan Ding Investment Co., Ltd., with                                      

      Shareholder No. 1, as Non-Independent                                    

      Director                                                                 

4.3   Elect JAN NILSSON, Representative of    For       For          Management

      Yuan Ding Investment Co., Ltd., with                                     

      Shareholder No. 1, as Non-Independent                                    

      Director                                                                  

4.4   Elect CHAMPION LEE, Representative of   For       For          Management

      Yuan Ding Co., Ltd., with Shareholder                                    

      No. 17366, as Non-Independent Director                                   

4.5   Elect JEFF HSU, Representative of Yuan  For       For          Management

      Ding Co., Ltd., with Shareholder No.                                     

      17366, as Non-Independent Director                                       

4.6   Elect TOON LIM, Representative of Ding  For       For          Management

      Yuan International Investment Co., Ltd.                                  

      , with Shareholder No. 1212, as                                          

      Non-Independent Director                                                 

4.7   Elect KEIJIRO MURAYAMA, Representative  For       For          Management

      of U-Ming Marine Transport Corp., with                                   

      Shareholder No. 51567, as                                                

      Non-Independent Director                                                 

4.8   Elect BONNIE PENG, Representative of    For       For          Management

      Asia Investment Corp., with                                               

      Shareholder No. 15088, as                                                

      Non-Independent Director                                                 

4.9   Elect LAWRENCE JUEN-YEE LAU, with ID    For       Against      Management

      No. 1944121XXX, as Independent Director                                  

4.10  Elect CHUNG LAUNG LIU, with ID No.      For       Against      Management

      S124811XXX, as Independent Director                                       

4.11  Elect TIM PAN, with ID No. E121160XXX,  For       For          Management

      as Independent Director                                                  

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-E. Olena Berg-Lacy             For       For          Management

1..2  DIRECTOR-John B. Shoven                 For       For          Management

1..3  DIRECTOR-David B. Yoffie                For       For          Management

2.    Ratification of the appointment of      For       For          Management

      KPMG LLP as Financial Engines'                                           

      independent registered public                                            

      accountants.                                                             

3.    Advisory vote to approve executive      For       For          Management

      compensation.                                                             

4.    Approval of the 2018 Employee Stock     For       For          Management

      Purchase Plan.                                                           

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                               

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Daniel J. Kaufman For       For          Management

1b.   Election of Director: Dinesh S. Lathi   For       For          Management

1c.   Election of Director: Richard L. Markee For       For          Management

1d.   Election of Director: Thomas G. Vellios For       For          Management

2.    To ratify the appointment of KPMG LLP   For       For          Management

      as the Company's independent                                             

      registered public accounting firm for                                    

      the current fiscal year ending                                           

      February 2, 2019.                                                        

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burdiek          For       Withhold     Management

1.2   Elect Director David DeWalt             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                       

 

 

--------------------------------------------------------------------------------

 

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  DIRECTOR-CHARLES A. NORRIS              For       For          Management

1..2  DIRECTOR-WILLIAM B. CYR                 For       For          Management

1..3  DIRECTOR-JONATHAN S. MARLOW             For       For          Management

2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management

      AS THE INDEPENDENT REGISTERED PUBLIC                                     

      ACCOUNTING FIRM FOR 2017.                                                

3.    TO APPROVE AN AMENDMENT TO THE          For       For          Management

      COMPANY'S AMENDED AND RESTATED                                           

      CERTIFICATE OF INCORPORATION TO REMOVE                                   

      SECTION 3 OF ARTICLE TWELVE, THE                                         

      LITIGATION COSTS PROVISION.                                              

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director William B. Cyr           For       Withhold     Management

1.3   Elect Director Jonathan S. Marlow       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Remove Litigation Costs Provision                                        

 

 

--------------------------------------------------------------------------------

 

GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       Did Not Vote Management

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Allocation of Income            For       Did Not Vote Management

4     Approve Allocation of Income from       For       Did Not Vote Management

      Retained Earnings of Previous Years                                      

5     Approve Dividends                       For       Did Not Vote Management

6     Ratify Auditor                          For       Did Not Vote Management

7     Approve Remuneration of Directors       None      None         Management

8     Approve Remuneration of Members of      For       Did Not Vote Management

      Audit Commission                                                         

9     Amend Regulations on General Meetings   For       Did Not Vote Management

10.1  Elect Andrey Akimov as Director         None      None         Management

10.2  Elect Viktor Zubkov as Director         None      Did Not Vote Management

10.3  Elect Timur Kulibaev as Director        None      Did Not Vote Management

10.4  Elect Denis Manturov as Director        None      Did Not Vote Management

10.5  Elect Vitaly Markelov as Director       None      Did Not Vote Management

10.6  Elect Viktor Martynov as Director       None      Did Not Vote Management

10.7  Elect Vladimir Mau as Director          None      Did Not Vote Management

10.8  Elect Aleksey Miller as Director        None      None         Management

10.9  Elect Aleksandr Novak as Director       None      Did Not Vote Management

10.10 Elect Dmitry Patrushev as Director      None      Did Not Vote Management

10.11 Elect Mikhail Sereda as Director        None      Did Not Vote Management

11.1  Elect Vadim Bikulov as Member of Audit  For       Did Not Vote Management

      Commission                                                               

11.2  Elect Aleksandr Gladkov as Member of    For       Did Not Vote Management

      Audit Commission                                                         

11.3  Elect Margarita Mironova as Member of   For       Did Not Vote Management

      Audit Commission                                                          

11.4  Elect Yury Nosov as Member of Audit     For       Did Not Vote Management

      Commission                                                               

11.5  Elect Karen Oganyan as Member of Audit  For       Did Not Vote Management

      Commission                                                               

11.6  Elect Alexandra Petrova as Member of    For       Did Not Vote Management

      Audit Commission                                                          

11.7  Elect Sergey Platonov as Member of      For       Did Not Vote Management

      Audit Commission                                                         

11.8  Elect Oksana Tarasenko as Member of     For       Did Not Vote Management

      Audit Commission                                                         

11.9  Elect Tatyana Fisenko as Member of      For       Did Not Vote Management

      Audit Commission                                                          

 

 

--------------------------------------------------------------------------------

 

GCL-POLY ENERGY HOLDINGS LTD.                                                  

 

Ticker:       3800           Security ID:  G3774X108                           

Meeting Date: JAN 05, 2018   Meeting Type: Special                             

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Wafer Products Supply           For       For          Management

      Framework Agreement, Annual Cap and                                      

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

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                                                                     

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Leslie Brown                   For       For          Management

1..2  DIRECTOR-Gary Goode                     For       For          Management

1..3  DIRECTOR-James Hollars                  For       For          Management

1..4  DIRECTOR-John Mulder                    For       For          Management

1..5  DIRECTOR-Richard Schaum                 For       For          Management

1..6  DIRECTOR-Frederick Sotok                For       For          Management

1..7  DIRECTOR-James Wallace                  For       For          Management

2.    To ratify the appointment of Ernst &    For       For          Management

      Young LLP as the Company's auditors                                      

      for the fiscal year ending December                                       

      31, 2018.                                                                

3.    To approve, on an advisory basis,       For       For          Management

      compensation of the Company's named                                       

      executive officers.                                                      

 

 

--------------------------------------------------------------------------------

 

GIGABYTE TECHNOLOGY CO., LTD.                                                  

 

Ticker:       2376           Security ID:  Y2711J107                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect Pei-Cheng Yeh with Shareholder    For       For          Management

      No.1, as Non-Independent Director                                        

4.2   Elect Ming-Hsiung Liu, a                For       For          Management

      Representative of Ming Wei Investments                                    

      Co., Ltd. with Shareholder No.143343,                                    

      as Non-Independent Director                                              

4.3   Elect Mou-ming Ma, a Representative of  For       For          Management

      Shija Investments Co., Ltd. with                                         

      Shareholder No.143342, as                                                

      Non-Independent Director                                                  

4.4   Elect Chun-ming Tseng, a                For       For          Management

      Representative of Yue Ye Development &                                   

      Investments Co.,Ltd. with Shareholder                                    

      No.164617, as Non-Independent Director                                   

4.5   Elect Cong-yuan Ko, a Representative    For       For          Management

      of Shida Investments Co., Ltd. with                                      

      Shareholder No.162973, as                                                

      Non-Independent Director                                                 

4.6   Elect E-tay Lee, a Representative of    For       For          Management

      Xi Wei Investment Co., Ltd. with                                         

      Shareholder No.143344, as                                                

      Non-Independent Director                                                 

4.7   Elect Yi-hong Chan with ID No.          For       For          Management

      N120740XXX as Independent Director                                       

4.8   Elect Wen-lai Huang with ID No.         For       For          Management

      K121034XXX as Independent Director                                       

4.9   Elect Hwei-min Wang with ID No.         For       For          Management

      F120036XXX as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

GLOBANT S.A.                                                                   

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                               

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.    Approval of the consolidated accounts   For       For          Management

      of the Company prepared under EU IFRS                                    

      & IFRS as of and for year ended                                          

      December 31, 2017.                                                       

3.    Approval of the Company's annual        For       For          Management

      accounts under LUX GAAP as of and for                                    

      the year ended December 31, 2017.                                        

4.    Allocation of results for the           For       For          Management

      financial year ended December 31, 2017.                                  

5.    Vote on discharge (quitus) of the       For       For          Management

      members of the Board of Directors for                                    

      the proper exercise of their mandate                                     

      during the financial year ended                                          

      December 31, 2017.                                                        

6.    Approval and ratification of the        For       For          Management

      restricted stock units granted to the                                    

      members of the Board of Directors                                        

      during the financial year ended on                                       

      December 31, 2017.                                                       

7.    Approval of the cash compensation of    For       For          Management

      the members of the Board of Directors                                    

      for the financial year ending on                                         

      December 31, 2018.                                                        

8.    Appointment of Deloitte Audit as        For       For          Management

      independent auditor for the annual                                       

      accounts and the EU IFRS Consolidated                                     

      Accounts of the Company for the                                          

      financial year ending on December 31,                                    

      2018.                                                                    

9.    Appointment of Deloitte & Co S.A. as    For       For          Management

      independent auditor for the IFRS                                         

      consolidated accounts of the Company.                                    

10.   Re-appointment of Mr. Martin Migoya as  For       For          Management

      member of the Board for a term ending                                    

      on the date of the AGM to be held in                                     

      2021.                                                                    

11.   Re-appointment of Mr. David J. Moore    For       For          Management

      as member of the Board for a term                                        

      ending on the date of the AGM to be                                      

      held in 2021.                                                            

12.   Re-appointment of Mr. Philip A. Odeen   For       For          Management

      as member of the Board for a term                                        

      ending on the date of the AGM to be                                      

      held in 2021.                                                            

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Director: Brian E. Mueller  For       For          Management

1.2   Election of Director: Sara R. Dial      For       For          Management

1.3   Election of Director: Jack A. Henry     For       For          Management

1.4   Election of Director: Kevin F. Warren   For       For          Management

1.5   Election of Director: David J. Johnson  For       For          Management

2.    To approve, on an advisory basis, the   For       For          Management

      compensation of our named executive                                      

      officers as disclosed in the Proxy                                       

      Statement.                                                               

3.    To ratify the appointment of KPMG LLP   For       For          Management

      as our independent registered public                                     

      accounting firm for the fiscal year                                      

      ending December 31, 2018.                                                

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREEN DOT CORPORATION                                                           

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director William I. Jacobs        For       For          Management

1.6   Elect Director George T. Shaheen        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAP B          Security ID:  P4959P100                           

Meeting Date: APR 25, 2018   Meeting Type: Special                             

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital by MXN 1.  For       For          Management

      25 Billion; Amend Article 6 of                                           

      Company's Bylaws Accordingly                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAP B          Security ID:  P4959P100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      For       For          Management

      Article 28, Section IV of Mexican                                        

      Securities Market Law                                                    

2     Approve Discharge of Directors and CEO  For       For          Management

3     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports, and Approval of External                                        

      Auditors' Report on Financial                                             

      Statements                                                               

4     Approve Allocation of Income in the     For       For          Management

      Amount of MXN 4.53 Billion                                                

5     Approve Two Dividends of MXN 3.81 per   For       For          Management

      Share to be Distributed on or Before                                     

      Aug. 31, 2018 and Dec. 31, 2018                                           

      Respectively                                                             

6     Cancel Pending Amount of MXN 995        For       For          Management

      Million of Share Repurchase Approved                                     

      at AGM on April 25, 2017; Set Share                                      

      Repurchase Maximum Amount of MXN 1.25                                    

      Billion                                                                  

7     Information on Election or              None      None         Management

      Ratification of Four Directors and                                       

      Their Alternates of Series BB                                            

      Shareholders                                                              

8     Elect or Ratify Directors of Series B   None      None         Management

      Shareholders that Hold 10 Percent of                                     

      Share Capital                                                             

9     Elect or Ratify Directors of Series B   For       For          Management

      Shareholders                                                             

10    Elect or Ratify Board Chairman          For       For          Management

11    Approve Remuneration of Directors for   For       For          Management

      Years 2017 and 2018                                                      

12    Elect or Ratify Director of Series B    For       For          Management

      Shareholders and Member of Nomination                                    

      and Remuneration Committee                                               

13    Elect or Ratify Chairman of Audit and   For       For          Management

      Corporate Practices Committee                                            

14    Present Report Regarding Individual or  None      None         Management

      Accumulated Operations Greater Than                                      

      USD 3 Million                                                            

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                         

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                     

      Information                                                              

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                       

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                         

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                     

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

3.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

3.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

3.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

3.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

3.a7  Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Director                                                          

3.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

3.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

3.a10 Elect Adrian Sada Cueva as Director     For       For          Management

3.a11 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                 

3.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

3.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                  

3.a14 Elect Olga Maria del Carmen Sanchez     For       For          Management

      Cordero Davila as Director                                               

3.a15 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

3.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

3.a17 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

3.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

3.a19 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

3.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

3.a21 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                       

3.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a23 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                    

3.a24 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                        

3.a25 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a26 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                       

3.a27 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                        

3.a28 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

3.a29 Elect Eduardo Alejandro Francisco       For       For          Management

      Garcia Villegas as Alternate Director                                    

3.a30 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                        

3.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

3.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

6     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 01, 2018   Meeting Type: Special                             

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 3.45 Per  For       For          Management

      Share                                                                    

1.2   Approve Dividend to Be Paid on June     For       For          Management

      11, 2018                                                                 

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

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                                                          

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Annual Report and Its      For       For          Management

      Summary Report                                                           

2     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

3     Approve 2017 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2017 Financial Report           For       For          Management

5     Approve Profit Distribution and         For       For          Management

      Capitalization of Capital Reserves                                       

6     Approve Appointment of Auditors         For       For          Management

7     Approve Internal Control Auditors       For       For          Management

8     Approve Dividend Distribution Plan for  For       For          Management

      2018-2020                                                                 

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Board of Directors to Issue   For       Against      Management

      Debt Financing Instruments                                               

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                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                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Theodore Wahl                  For       For          Management

1..2  DIRECTOR-John M. Briggs                 For       For          Management

1..3  DIRECTOR-Robert L. Frome                For       For          Management

1..4  DIRECTOR-Robert J. Moss                 For       For          Management

1..5  DIRECTOR-Dino D. Ottaviano              For       For          Management

1..6  DIRECTOR-Michael E. McBryan             For       For          Management

1..7  DIRECTOR-Diane S. Casey                 For       For          Management

1..8  DIRECTOR-John J. McFadden               For       For          Management

1..9  DIRECTOR-Jude Visconto                  For       For          Management

1..10 DIRECTOR-Daniela Castagnino             For       For          Management

2.    To approve and ratify the selection of  For       For          Management

      Grant Thornton LLP as the independent                                    

      registered public accounting firm of                                     

      the Company for its current fiscal                                        

      year ending December 31, 2018.                                           

3.    To consider an advisory vote on         For       For          Management

      executive compensation.                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Robert A. Frist, Jr.           For       For          Management

1..2  DIRECTOR-Frank Gordon                   For       For          Management

1..3  DIRECTOR-C. Martin Harris, M.D.         For       For          Management

2.    To ratify the appointment of Ernst &    For       For          Management

      Young LLP as independent registered                                      

      public accounting firm (subject to the                                   

      recommendation of the Audit Committee).                                   

3.    To approve, on an advisory basis, the   For       For          Management

      compensation of the Company's named                                      

      executive officers as disclosed in the                                    

      proxy statement.                                                         

4.    To determine, on an advisory basis,     1 Year    1 Year       Management

      whether we will have future advisory                                      

      votes regarding our executive                                            

      compensation every one year, every two                                   

      years or every three years.                                              

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  JAN 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Thomas M. Culligan             For       For          Management

1..2  DIRECTOR-Adolfo Henriques               For       For          Management

1..3  DIRECTOR-Mark H. Hildebrandt            For       For          Management

1..4  DIRECTOR-Wolfgang Mayrhuber             For       For          Management

1..5  DIRECTOR-Eric A. Mendelson              For       For          Management

1..6  DIRECTOR-Laurans A. Mendelson           For       For          Management

1..7  DIRECTOR-Victor H. Mendelson            For       For          Management

1..8  DIRECTOR-Julie Neitzel                  For       For          Management

1..9  DIRECTOR-Dr. Alan Schriesheim           For       For          Management

1..10 DIRECTOR-Frank J. Schwitter             For       For          Management

2.    RE-APPROVAL OF THE PERFORMANCE GOALS    For       For          Management

      INCLUDED IN THE HEICO CORPORATION 2012                                   

      INCENTIVE COMPENSATION PLAN (THE "2012                                    

      PLAN") AND RATIFICATION OF AWARDS MADE                                   

      UNDER THE 2012 PLAN, WHICH AWARDS ARE                                    

      SUBJECT TO THE RE-APPROVAL OF THE                                         

      PERFORMANCE GOALS INCLUDED IN                                            

3.    APPROVAL OF THE HEICO CORPORATION 2018  For       For          Management

      INCENTIVE COMPENSATION PLAN                                              

4.    APPROVAL OF AN AMENDMENT TO ARTICLE     For       For          Management

      III OF HEICO'S ARTICLES OF                                               

      INCORPORATION TO INCREASE THE NUMBER                                     

      OF AUTHORIZED SHARES OF HEICO                                            

      CORPORATION COMMON STOCK, $0.01 PAR                                      

      VALUE PER SHARE, FROM 75,000,000                                         

      SHARES TO 150,000,000 SHARES                                             

5.    APPROVAL OF AN AMENDMENT TO ARTICLE     For       For          Management

      III OF HEICO'S ARTICLES OF                                               

      INCORPORATION TO INCREASE THE NUMBER                                     

      OF AUTHORIZED SHARES OF HEICO                                            

      CORPORATION CLASS A COMMON STOCK, $0.                                    

      01 PAR VALUE PER SHARE, FROM                                              

      75,000,000 SHARES TO 150,000,000 SHARES                                  

6.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION                                                    

7.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS THE COMPANY'S                                   

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING OCTOBER 31, 2018                                                  

 

 

--------------------------------------------------------------------------------

 

HENGAN INTERNATIONAL GROUP CO. LTD.                                            

 

Ticker:       1044           Security ID:  G4402L151                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Xu Shui Shen as Director          For       For          Management

4     Elect Xu Da Zuo as Director             For       For          Management

5     Elect Sze Wong Kim as Director          For       For          Management

6     Elect Hui Ching Chi as Director         For       For          Management

7     Elect Ada Ying Kay Wong as Director     For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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  DIRECTOR-Scott W. Humphrey              For       For          Management

1..2  DIRECTOR-Sharon J. Larson               For       For          Management

1..3  DIRECTOR-Bonnie J. Trowbridge           For       For          Management

2.    To amend and restate our Amended and    For       For          Management

      Restated 1997 Stock Incentive Plan                                       

      (the "1997 Stock Plan"), to, among                                       

      other things, increase by up to                                          

      250,000 the number of shares of our                                      

      common stock authorized for issuance                                     

      thereunder.                                                              

3.    Subject to the approval of Proposal No. For       For          Management

       2, to approve an amendment to our                                       

      Restated Certificate of Incorporation,                                   

      as amended, to increase by 250,000 the                                   

      number of authorized shares of each                                      

      class of our common stock to make                                        

      available the additional shares c                                        

4.    To ratify the appointment of EKS&H      For       For          Management

      LLLP as our independent registered                                        

      public accounting firm.                                                  

5.    To approve our executive compensation   For       For          Management

      in a non-binding advisory vote.                                           

6.    To approve the adjournment of the       For       For          Management

      Annual Meeting, if necessary or                                          

      appropriate, to solicit additional                                        

      proxies for the foregoing proposals.                                     

7.    Your preference, in a non-binding       For       For          Management

      advisory vote, is that our                                               

      proxyholders should consider other                                       

      unanticipated business that may be in                                    

      the interest of our stockholders, and                                    

      vote accordingly if such business                                        

      properly comes before the Annual                                         

      Meeting.                                                                 

 

 

--------------------------------------------------------------------------------

 

HINDALCO INDUSTRIES LTD                                                        

 

Ticker:       500440         Security ID:  Y3196V185                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                              

Record Date:  SEP 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect A.K. Agarwala as Director       For       For          Management

4     Approve Price Waterhouse & Co.          For       For          Management

      Chartered Accountants LLP as Auditors                                    

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                            

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: JUL 01, 2017   Meeting Type: Special                             

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                            

3     Reelect Sandeep Poundrik as Director    For       Against      Management

4     Reelect J. Ramaswamy as Director        For       Against      Management

5     Elect S. Jeyakrishnan as Director and   For       Against      Management

      Executive Director                                                       

6     Elect Vinod S. Shenoy as Director and   For       Against      Management

      Executive Director                                                        

7     Elect Asifa Khan as Director            For       For          Management

8     Elect G.V. Krishna as Director          For       For          Management

9     Elect Trilok Nath Singh as Director     For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Related Party Transactions      For       For          Management

12    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: DEC 08, 2017   Meeting Type: Special                             

Record Date:  NOV 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Srinivas Phatak as Director and   For       For          Management

      Approve Appointment and Remuneration                                     

      of Srinivas Phatak as Executive                                           

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED.                                                     

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect Pradeep Banerjee as Director    For       For          Management

4     Reelect Dev Bajpai as Director          For       For          Management

5     Reelect Srinivas Phatak as Director     For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management

      of Sanjiv Mehta as Managing Director                                     

      and Chief Executive Officer                                              

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                      

 

 

--------------------------------------------------------------------------------

 

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)                                         

 

 

--------------------------------------------------------------------------------

 

HYPERA S.A.                                                                     

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

HYPERA S.A.                                                                    

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Hypera Pharma    For       For          Management

      and Amend Article 1 Accordingly                                          

2     Amend Articles 24 and 28, and Remove    For       For          Management

      item 35                                                                   

3     Amend Articles 17, 18, 19, 23, 24, 38,  For       For          Management

      58 and 61                                                                

4     Renumber Articles and Consolidate       For       For          Management

      Bylaws                                                                   

5     Approve Share Matching Plan             For       Against      Management

6     Re-Ratify Remuneration of Company's     For       Against      Management

      Management for Fiscal Year 2016                                          

7     Amend Share Matching Plan               For       Against      Management

8     Amend Restricted Stock Plan             For       Against      Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

HYPERMARCAS S.A.                                                               

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: FEB 07, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 1 Re: Company Name and    For       Did Not Vote Management

      Consolidate Bylaws                                                       

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

HYUNDAI 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                                          

 

 

--------------------------------------------------------------------------------

 

IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2017                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint T                                    

      Brown as the Designated Partner                                          

3.1   Re-elect Graham Dempster as Member of   For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Thembisa Skweyiya (Dingaan)    For       For          Management

      as Member of the Audit Committee                                          

3.3   Re-elect Phumzile Langeni as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Re-elect Roddy Sparks as Chairman of    For       For          Management

      the Audit Committee                                                      

3.5   Re-elect Younaid Waja as Member of the  For       Abstain      Management

      Audit Committee                                                          

4.1   Re-elect Osman Arbee as Director        For       For          Management

4.2   Re-elect Graham Dempster as Director    For       For          Management

4.3   Re-elect Suresh Kana as Director        For       For          Management

4.4   Re-elect Valli Moosa as Director        For       For          Management

4.5   Re-elect Younaid Waja as Director       For       Abstain      Management

5     Re-elect Mohammed Akoojee as Director   For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Implementation of the           For       For          Management

      Remuneration Policy                                                      

8.1   Approve Fees of the Chairperson         For       For          Management

8.2   Approve Fees of the Deputy Chairperson  For       For          Management

      and Lead Independent Director                                            

8.3   Approve Fees of the Board Member        For       For          Management

8.4   Approve Fees of the Assets and          For       For          Management

      Liabilities Committee Chairperson                                        

8.5   Approve Fees of the Assets and          For       For          Management

      Liabilities Committee Member                                             

8.6   Approve Fees of the Audit Committee     For       For          Management

      Chairperson                                                               

8.7   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

8.8   Approve Fees of the Divisional Board    For       For          Management

      Member: Motus Division                                                   

8.9   Approve Fees of the Divisional Board    For       For          Management

      Member: Logistics Division                                                

8.10  Approve Fees of the Divisional Finance  For       For          Management

      and Risk Committee Member: Motus                                         

8.11  Approve Fees of the Divisional Finance  For       For          Management

      and Risk Committee Member: Logistics                                     

8.12  Approve Fees of the Investment          For       For          Management

      Committee Chairperson                                                    

8.13  Approve Fees of the Investment          For       For          Management

      Committee Member                                                         

8.14  Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

8.15  Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

8.16  Approve Fees of the Remuneration        For       For          Management

      Committee Chairperson                                                    

8.17  Approve Fees of the Remuneration        For       For          Management

      Committee Member                                                          

8.18  Approve Fees of the Nomination          For       For          Management

      Committee Chairperson                                                    

8.19  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

8.20  Approve Fees of the Social, Ethics and  For       For          Management

      Sustainability Committee Chairperson                                      

8.21  Approve Fees of the Social, Ethics and  For       For          Management

      Sustainability Committee Member                                          

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                         

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

12    Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                

13    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

14    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

--------------------------------------------------------------------------------

 

INDIABULLS HOUSING FINANCE LTD.                                                

 

Ticker:       535789         Security ID:  Y3R12A119                           

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividends               For       For          Management

3     Reelect Ajit Kumar Mittal as Director   For       Against      Management

4     Reelect Ashwini Omprakash Kumar as      For       For          Management

      Director                                                                 

5     Approve S.R. Batliboi & Co. LLP,        For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Increase in Borrowing Powers    For       For          Management

7     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                     

8     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

9     Approve Reappointment and Remuneration  For       For          Management

      of Sameer Gehlaut as Executive                                           

      Director and Key Managerial Personnel,                                   

      Designated as Executive Chairman                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of Gagan Banga as Executive Director                                     

      and Key Managerial Personnel,                                            

      Designated as Vice-Chairman, Managing                                    

      Director and CEO                                                         

11    Approve Reappointment and Remuneration  For       For          Management

      of Ajit Kumar Mittal as Executive                                        

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                         

12    Approve Reappointment and Remuneration  For       For          Management

      of Ashwini Omprakash Kumar as                                            

      Executive Director and Key Managerial                                    

      Personnel, Designated as Deputy                                           

      Managing Director                                                        

13    Approve Reappointment and Remuneration  For       For          Management

      of Sachin Chaudhary as Executive                                          

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                         

 

 

--------------------------------------------------------------------------------

 

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                                                       

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL BANK OF KOREA                                                        

 

Ticker:       A024110        Security ID:  Y3994L108                           

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     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

INGEVITY CORPORATION                                                           

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Michael Fitzpatrick   For       Against      Management

1b    Elect Director Frederick J. Lynch       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Director: Eric D Belcher    For       For          Management

1B.   Election of Director: Jack M Greenberg  For       For          Management

1C.   Election of Director: Richard S         For       For          Management

      Stoddart                                                                 

1D.   Election of Director: Charles K         For       For          Management

      Bobrinskoy                                                               

1E.   Election of Director: David Fisher      For       For          Management

1F.   Election of Director: J Patrick         For       For          Management

      Gallagher Jr                                                             

1G.   Election of Director: Julie M Howard    For       For          Management

1H.   Election of Director: Linda S Wolf      For       For          Management

2.    Approve, on an advisory, non-binding    For       For          Management

      basis, the compensation of the                                           

      Company's named executive officers.                                      

3.    Approve the amended and restated 2006   For       For          Management

      Stock Incentive Plan.                                                     

4.    Ratify the appointment of Ernst &       For       For          Management

      Young LLP as the independent                                             

      registered public accounting firm for                                     

      the fiscal year ending December 31,                                      

      2018.                                                                    

 

 

--------------------------------------------------------------------------------

 

INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Greer           For       Withhold     Management

1.2   Elect Director Heather Rider            For       Withhold     Management

1.3   Elect Director Scott A. Beardsley       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INOVALON HOLDINGS INC.                                                         

 

Ticker:       INOV           Security ID:  45781D101                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Keith R. Dunleavy, M.D.        For       For          Management

1..2  DIRECTOR-Denise K. Fletcher             For       For          Management

1..3  DIRECTOR-William D. Green               For       For          Management

1..4  DIRECTOR-Andre S. Hoffmann              For       For          Management

1..5  DIRECTOR-Mark A. Pulido                 For       For          Management

1..6  DIRECTOR-Lee D. Roberts                 For       For          Management

1..7  DIRECTOR-William J. Teuber, Jr.         For       For          Management

2.    To ratify the selection of Deloitte &   For       For          Management

      Touche LLP as our independent auditor                                    

      for fiscal year 2018.                                                     

3.    Non-binding advisory vote to approve    For       For          Management

      the compensation of our Named                                            

      Executive Officers.                                                      

 

 

--------------------------------------------------------------------------------

 

INSTALLED BUILDING PRODUCTS, INC.                                              

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margot L. Carter         For       For          Management

1.2   Elect Director Robert H. Schottenstein  For       For          Management

1.3   Elect Director Michael H. Thomas        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

 

 

--------------------------------------------------------------------------------

 

INSTRUCTURE, INC.                                                               

 

Ticker:       INST           Security ID:  45781U103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua L. Coates         For       For          Management

1.2   Elect Director Steven A. Collins        For       For          Management

1.3   Elect Director William M. Conroy        For       Withhold     Management

1.4   Elect Director Ellen Levy               For       Withhold     Management

1.5   Elect Director Kevin Thompson           For       For          Management

1.6   Elect Director Lloyd G. Waterhouse      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERXION HOLDING NV                                                            

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board of Directors For       For          Management

3     Reelect Rob Ruijter as Director         For       For          Management

4     Elect David Lister as Director          For       For          Management

5     Approve Grant of Shares under           For       For          Management

      Restricted Stock Plan up to EUR 40,000                                   

      per Non-Executive Director                                               

6     Approve Award of Performance Shares to  For       For          Management

      Executive Director                                                       

7     Grant Board Authority to Issue Shares   For       For          Management

      Re: Employee Incentive Schemes                                           

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      7                                                                         

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital for                                   

      General Purposes                                                          

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      9                                                                         

11    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

12    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

3.1   Elect Carlos Roberto de Albuquerque Sa  None      For          Shareholder

      as Fiscal Council Member Appointed by                                    

      Preferred Shareholder                                                    

3.2   Elect Eduardo Azevedo do Valle as       None      For          Shareholder

      Alternate Fiscal Council Member                                          

      Appointed by Preferred Shareholder                                       

 

 

--------------------------------------------------------------------------------

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P5887P427                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Maria Rabelo as Fiscal       None      For          Shareholder

      Council Member and Isaac Berensztejn                                     

      as Alternate Appointed by Preferred                                      

      Shareholder                                                              

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Maury Devine          For       For          Management

1.2   Elect Director James M. Ringler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JUBILANT FOODWORKS LTD                                                          

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: JUN 13, 2018   Meeting Type: Special                             

Record Date:  MAY 04, 2018                                                      

 

#     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

 

 

--------------------------------------------------------------------------------

 

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)                                                       

 

 

--------------------------------------------------------------------------------

 

KEANE GROUP, INC.                                                              

 

Ticker:       FRAC           Security ID:  48669A108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Stewart         For       Against      Management

1.2   Elect Director Marc G. R. Edwards       For       For          Management

1.3   Elect Director Lucas N. Batzer          For       Against      Management

1.4   Elect Director Dale M. Dusterhoft       For       Against      Management

1.5   Elect Director Christian A. Garcia      For       For          Management

1.6   Elect Director Lisa A. Gray             For       Against      Management

1.7   Elect Director Gary M. Halverson        For       For          Management

1.8   Elect Director Shawn Keane              For       Against      Management

1.9   Elect Director Elmer D. Reed            For       For          Management

1.10  Elect Director Lenard B. Tessler        For       Against      Management

1.11  Elect Director Scott Wille              For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.                                  

 

Ticker:       268            Security ID:  G52568147                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Elect Lin Bo as Director                For       For          Management

2B    Elect Liu Chia Yung as Director         For       For          Management

2C    Elect Gary Clark Biddle as Director     For       For          Management

2D    Elect Shen Yuan Ching as Director       For       For          Management

2E    Elect Cao Yang Feng as Director         For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Final Dividend                  For       For          Management

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    KNIGHT MERGER PROPOSAL. PROPOSAL TO     For       For          Management

      APPROVE THE AGREEMENT AND PLAN OF                                        

      MERGER, DATED AS OF APRIL 9, 2017, BY                                    

      AND AMONG KNIGHT TRANSPORTATION, INC.,                                   

      SWIFT TRANSPORTATION COMPANY AND                                          

      BISHOP MERGER SUB, INC. AND THE MERGER                                   

      AND OTHER TRANSACTIONS CONTEMPLATED                                      

2.    KNIGHT BOARD CLASSIFICATION PROPOSAL.   For       Against      Management

      PROPOSAL TO AMEND SWIFT TRANSPORTATION                                   

      COMPANY'S CERTIFICATE OF INCORPORATION                                   

      TO PROVIDE FOR THE CLASSIFICATION OF                                      

      THE COMBINED COMPANY BOARD OF                                            

      DIRECTORS INTO THREE CLASSES OF                                          

      DIRECTORS WITH STAGGERED TERMS OF                                        

      OFFICE                                                                   

3.    KNIGHT STOCKHOLDER WRITTEN CONSENT      For       For          Management

      PROPOSAL. PROPOSAL TO AMEND SWIFT                                        

      TRANSPORTATION COMPANY'S CERTIFICATE                                     

      OF INCORPORATION TO PROVIDE THAT                                         

      STOCKHOLDERS OF THE COMBINED COMPANY                                     

      MAY TAKE ACTION BY WRITTEN CONSENT, IN                                   

      LIEU OF HOLDING A MEETING, IF SUCH                                       

      ACTIO                                                                    

4.    KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL   For       For          Management

      TO APPROVE THE ADJOURNMENT OF THE                                        

      KNIGHT TRANSPORTATION, INC. SPECIAL                                      

      MEETING TO ANOTHER DATE AND PLACE IF                                     

      NECESSARY OR APPROPRIATE TO SOLICIT                                      

      ADDITIONAL VOTES IN FAVOR OF PROPOSALS                                   

      1, 2 AND 3.                                                               

5.    KNIGHT ADVISORY COMPENSATION PROPOSAL.  For       For          Management

      PROPOSAL TO APPROVE, ON A NON-BINDING,                                   

      ADVISORY BASIS, THE COMPENSATION THAT                                     

      MAY BECOME PAYABLE TO KNIGHT                                             

      TRANSPORTATION, INC.'S NAMED EXECUTIVE                                   

      OFFICERS THAT IS BASED ON OR OTHERWISE                                    

      RELATES TO THE TRANSACTIONS CONT                                         

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Provide Right to Act by Written Consent For       Against      Management

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                       

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Gary Knight                    For       For          Management

1..2  DIRECTOR-Kathryn Munro                  For       For          Management

2.    Advisory, non-binding vote to approve   For       For          Management

      executive compensation.                                                   

3.    Amendments to our second amended and    For       For          Management

      restated certificate of incorporation                                    

      (the "Certificate of Incorporation")                                      

      to eliminate (i) the Company's                                           

      authority to re-issue shares of                                          

      multiple-vote Class B common stock                                       

      that were previously held by Jerry                                       

      Moyes, (co                                                               

4.    Amendments to our Certificate of        For       For          Management

      Incorporation to eliminate legacy                                        

      provisions that require a majority                                       

      vote of our stockholders, excluding                                      

      the Moyes Stockholders, to approve                                       

      certain corporate actions.                                               

5.    Amendments to our by-laws to eliminate  For       For          Management

      legacy provisions that require a                                          

      majority vote of our stockholders,                                       

      excluding the Moyes Stockholders, to                                     

      amend certain provisions of our                                           

      by-laws.                                                                 

6.    Ratification of the appointment of      For       For          Management

      Grant Thornton LLP as the Company's                                       

      independent registered public                                            

      accounting firm for fiscal year 2018.                                    

7.    Stockholder proposal regarding          Against   Against      Shareholder

      independent Board chairperson, if                                        

      properly presented.                                                      

 

 

--------------------------------------------------------------------------------

 

KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                           

Meeting Date: AUG 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Ofer BenZur as Director for a   For       Did Not Vote Management

      Three-Year Period                                                        

1.2   Reelect Gabi Seligsohn as Director for  For       Did Not Vote Management

      a Three-Year Period                                                      

2     Reappoint Kost Forer Gabbay & Kasierer  For       Did Not Vote Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Employment Terms of Gabi        For       Did Not Vote Management

      Seligsohn, CEO                                                           

4     Approve One-Time Bonus to Gabi          For       Did Not Vote Management

      Seligsohn, CEO                                                            

A     Vote FOR if you are NOT a controlling   None      Did Not Vote Management

      shareholder and do NOT have a personal                                   

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST                                            

 

 

--------------------------------------------------------------------------------

 

KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       135            Security ID:  G5320C108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Ling Xiao as Director             For       For          Management

3B    Elect Zhou Yuanhong as Director         For       For          Management

3C    Elect Miao Yong as Director             For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gabriel Dalporto         For       For          Management

1.2   Elect Director Thomas M. Davidson, Jr.  For       For          Management

1.3   Elect Director Neal Dermer              For       For          Management

1.4   Elect Director Robin Henderson          For       For          Management

1.5   Elect Director Peter Horan              For       For          Management

1.6   Elect Director Douglas Lebda            For       For          Management

1.7   Elect Director Steven Ozonian           For       Against      Management

1.8   Elect Director Saras Sarasvathy         For       Against      Management

1.9   Elect Director G. Kennedy Thompson      For       For          Management

1.10  Elect Director Craig Troyer             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

LG UPLUS CORP.                                                                 

 

Ticker:       A032640        Security ID:  Y5293P102                           

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     Amend Articles of Incorporation         For       For          Management

3     Elect Two Outside Directors and One     For       For          Management

      NI-NED (Bundled)                                                         

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LOTTE FINE CHEMICAL CO.,LTD.                                                   

 

Ticker:       A004000        Security ID:  Y7472W106                           

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     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                              

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                          

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director Viet D. Dinh             For       For          Management

1.3   Elect Director H. Paulett Eberhart      For       For          Management

1.4   Elect Director William F. Glavin Jr.    For       For          Management

1.5   Elect Director Anne M. Mulcahy          For       For          Management

1.6   Elect Director James S. Putnam          For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Richard P. Schifter      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 85     For       For          Management

      for First Nine Months of Fiscal 2017                                     

2     Approve Remuneration of Directors       For       For          Management

3     Approve Company's Membership in         For       For          Management

      Russian Union of Industrialists and                                      

      Entrepreneurs                                                            

4     Approve Related-Party Transaction Re:   For       For          Management

      Investment in Lukoil International GmbH                                  

 

 

--------------------------------------------------------------------------------

 

LUKOIL PJSC                                                                     

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends                                                      

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect Igor Ivanov as Director           None      Against      Management

2.6   Elect Aleksandr Leyfrid as Director     None      Against      Management

2.7   Elect Ravil Maganov as Director         None      Against      Management

2.8   Elect Roger Munnings as Director        None      For          Management

2.9   Elect Richard Matzke as Director        None      Against      Management

2.10  Elect Ivan Pictet as Director           None      For          Management

2.11  Elect Leonid Fedun as Director          None      Against      Management

2.12  Elect Lubov Khoba as Director           None      Against      Management

3.1   Elect Ivan Vrublevsky as Member of      For       For          Management

      Audit Commission                                                         

3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management

      Commission                                                               

3.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                         

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2017                                                              

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2018                                                          

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2017                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2018                                         

6     Ratify Auditor                          For       For          Management

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                        

      ,Executives, and Companies                                                

 

 

--------------------------------------------------------------------------------

 

MAGAZINE LUIZA SA                                                              

 

Ticker:       MGLU3          Security ID:  P6425Q109                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Silvio Romero de Lemos Meira as   For       Did Not Vote Management

      Independent Director                                                     

2     Rectify Remuneration of Fiscal Council  For       Did Not Vote Management

      Members for Fiscal Year 2017                                             

3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

MAGNACHIP SEMICONDUCTOR CORPORATION                                            

 

Ticker:       MX             Security ID:  55933J203                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary Tanner              For       For          Management

1b    Elect Director Melvin L. Keating        For       For          Management

1c    Elect Director Young-Joon (YJ) Kim      For       For          Management

1d    Elect Director Randal Klein             For       For          Management

1e    Elect Director Ilbok Lee                For       For          Management

1f    Elect Director Camillo Martino          For       For          Management

1g    Elect Director Nader Tavakoli           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 Samil PricewaterhouseCoopers as  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended                                                               

2     Approve Final Dividends                 For       For          Management

3     Elect Mohaiyani binti Shamsudin as      For       For          Management

      Director                                                                 

4     Elect Edwin Gerungan as Director        For       For          Management

5     Elect Che Zakiah binti Che Din as       For       For          Management

      Director                                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Approve Director's Benefits             For       For          Management

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                      

11    Approve Grant of Shares to Abdul Farid  For       Against      Management

      bin Alias Under the Proposed ESS                                         

12    Amend Memorandum and Articles of        For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BERHAD                                                          

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 12, 2018   Meeting Type: Special                             

Record Date:  MAR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription by Permodalan      For       For          Management

      Nasional Berhad of New Ordinary Shares                                    

      in Maybank Asset Management Group                                        

      Berhad, a Wholly-Owned Subsidiary of                                     

      the Company                                                              

 

 

--------------------------------------------------------------------------------

 

MARUTI SUZUKI INDIA LTD                                                        

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: SEP 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Toshihiro Suzuki as Director    For       For          Management

4     Reelect Shigetoshi Torii as Director    For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

6     Approve Reappointment and Remuneration  For       For          Management

      of Shigetoshi Torii as Executive                                          

      Director                                                                 

7     Elect Renu Sud Karnad as Director       For       Against      Management

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Adopt New Memorandum and Articles of    For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director Javier Palomarez         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  JAN 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Class III Director: Bruce   For       For          Management

      L. Caswell                                                               

1.2   Election of Class III Director:         For       For          Management

      Richard A. Montoni                                                       

1.3   Election of Class III Director:         For       For          Management

      Raymond B. Ruddy                                                          

2.    Advisory vote to approve the            For       For          Management

      compensation of the Named Executive                                      

      Officers.                                                                

3.    Ratification of the appointment of      For       For          Management

      Ernst & Young LLP as our independent                                     

      public accountants for our 2018 fiscal                                   

      year.                                                                     

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa S. Disbrow          For       For          Management

1.2   Elect Director Mark Aslett              For       For          Management

1.3   Elect Director Mary Louise (ML)         For       For          Management

      Krakauer                                                                 

1.4   Elect Director William K. O'Brien       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Scott Anderson        For       For          Management

1.2   Elect Director Fred P. Lampropoulos     For       For          Management

1.3   Elect Director Franklin J. Miller       For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                               

Record Date:  NOV 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director Rodger L. Boehm          For       For          Management

1.3   Elect Director Lloyd G. Trotter         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 Articles Governance-Related       For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                      

 

 

--------------------------------------------------------------------------------

 

MOBILE MINI, INC.                                                               

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Director: Michael L. Watts  For       For          Management

1B.   Election of Director: Erik Olsson       For       For          Management

1C.   Election of Director: Sara R. Dial      For       For          Management

1D.   Election of Director: Jeffrey S. Goble  For       For          Management

1E.   Election of Director: James J. Martell  For       For          Management

1F.   Election of Director: Stephen A         For       For          Management

      McConnell                                                                

1G.   Election of Director: Frederick G.      For       For          Management

      McNamee, III                                                             

1H.   Election of Director: Kimberly J.       For       For          Management

      McWaters                                                                 

1I.   Election of Director: Lawrence          For       For          Management

      Trachtenberg                                                             

2.    Ratify the selection of KPMG LLP as     For       For          Management

      the Company's Independent Registered                                     

      Public Accounting Firm for the year                                      

      ending December 31, 2018.                                                

3.    Advisory vote to approve named          For       For          Management

      executive officer compensation.                                          

 

 

--------------------------------------------------------------------------------

 

MOBILE TELESYSTEMS PJSC                                                         

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Meeting Chairman                  For       For          Management

1.2   Resolve to Announce Voting Results and  For       For          Management

      Resolutions on General Meeting                                           

2.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2.2   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 23.40 per Share                                         

3.1   Elect Artyom Zasursky as Director       None      Against      Management

3.2   Elect Ron Sommer as Director            None      Against      Management

3.3   Elect Aleksey Katkov as Director        None      Against      Management

3.4   Elect Aleksey Kornya as Director        None      Against      Management

3.5   Elect Stanley Miller as Director        None      Against      Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Volfgang Shyussel as Director     None      For          Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                          

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                         

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

8     Approve New Edition of Regulations on   For       Against      Management

      Remuneration of Directors                                                

9     Approve Reorganization of Company via   For       For          Management

      Merger with OOO Stream Digital and AO                                    

      SSB                                                                       

10    Amend Charter Re: Reorganization        For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Amend Charter to Reflect Changes in     For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NAN YA PLASTICS CORP                                                           

 

Ticker:       1303           Security ID:  Y62061109                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

 

 

--------------------------------------------------------------------------------

 

NANYA TECHNOLOGY CORP.                                                          

 

Ticker:       2408           Security ID:  Y62066108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Charles J. Roesslein           For       For          Management

1..2  DIRECTOR-Duy-Loan T. Le                 For       For          Management

1..3  DIRECTOR-Gerhard P. Fettweis            For       For          Management

2.    To ratify the appointment of Ernst &    For       For          Management

      Young LLP as National Instruments                                        

      Corporation's independent registered                                     

      public accounting firm for the fiscal                                     

      year ending December 31, 2018.                                           

3.    To approve an advisory (non-binding)    For       For          Management

      proposal concerning our executive                                         

      compensation program.                                                    

 

 

--------------------------------------------------------------------------------

 

NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JAMES L. HERBERT               For       For          Management

1..2  DIRECTOR-G. BRUCE PAPESH                For       For          Management

1..3  DIRECTOR-THOMAS H. REED                 For       For          Management

1..4  DIRECTOR-DARCI L. VETTER                For       For          Management

2.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management

      VOTE, THE COMPENSATION OF EXECUTIVES.                                    

3.    RATIFICATION OF APPOINTMENT OF BDO USA  For       For          Management

      LLP AS THE COMPANY'S INDEPENDENT                                          

      REGISTERED CERTIFIED PUBLIC ACCOUNTING                                   

      FIRM.                                                                    

4.    ADVISORY VOTE ON FREQUENCY OF FUTURE    1 Year    1 Year       Management

      ADVISORY VOTES ON THE COMPENSATION OF                                    

      EXECUTIVES.                                                              

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Michael DeMane           For       Withhold     Management

1.3   Elect Director Lisa D. Earnhardt        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                             

 

 

--------------------------------------------------------------------------------

 

NINE DRAGONS PAPER (HOLDINGS) LTD.                                             

 

Ticker:       2689           Security ID:  G65318100                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Cheng Fei as Director       For       Against      Management

3a2   Elect Lau Chun Shun as Director         For       Against      Management

3a3   Elect Zhang Lianpeng as Director        For       Against      Management

3a4   Elect Tam Wai Chu, Maria as Director    For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Approve  Share Premium Reduction and    For       For          Management

      the Credit Arising be Transferred to                                     

      the Contributed Surplus                                                  

 

 

--------------------------------------------------------------------------------

 

NOODLES & COMPANY                                                              

 

Ticker:       NDLS           Security ID:  65540B105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois Dufresne        For       Withhold     Management

1.2   Elect Director Jeffrey Jones            For       Withhold     Management

1.3   Elect Director Drew Madsen              For       For          Management

1.4   Elect Director Andrew Taub              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVA MEASURING INSTRUMENTS LTD.                                                 

 

Ticker:       NVMI           Security ID:  M7516K103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Michael Brunstein as Director   For       For          Management

1.2   Reelect Avi Cohen as Director           For       For          Management

1.3   Reelect Raanan Cohen as Director        For       For          Management

1.4   Reelect Eli Fruchter as Director        For       For          Management

1.5   Elect Ronnie (Miron) Kenneth as         For       For          Management

      Director                                                                 

2     Reelect Dafna Gruber as External        For       For          Management

      Director                                                                 

3     Amend Employment Terms of Eitan         For       For          Management

      Oppenhaim, CEO                                                           

4     Amend Articles of Association           For       For          Management

5     Reappoint Kost Forer Gabbay and         For       For          Management

      Kasierer as Auditors                                                     

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      Against      Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVADAQ TECHNOLOGIES INC.                                                      

 

Ticker:       NVDQ           Security ID:  66987G102                           

Meeting Date: AUG 04, 2017   Meeting Type: Special                             

Record Date:  JUL 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

01    THE SPECIAL RESOLUTION SET FORTH IN     For       For          Management

      APPENDIX "B" TO THE MANAGEMENT                                           

      INFORMATION CIRCULAR OF NOVADAQ                                           

      TECHNOLOGIES INC. (THE "COMPANY")                                        

      DATED JULY 6, 2017 TO APPROVE A PLAN                                     

      OF ARRANGEMENT PURSUANT SECTION 192 OF                                   

      THE CANADA BUSINESS CORPORATIONS ACT                                     

      INVOLVING                                                                

 

 

--------------------------------------------------------------------------------

 

NUTANIX, INC.                                                                  

 

Ticker:       NTNX           Security ID:  67059N108                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Steven J. Gomo           For       Against      Management

1c    Elect Director Jeffrey T. Parks         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NV5 GLOBAL, INC.                                                               

 

Ticker:       NVEE           Security ID:  62945V109                           

Meeting Date: JUN 09, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dickerson Wright         For       For          Management

1.2   Elect Director Alexander A. Hockman     For       For          Management

1.3   Elect Director MaryJo E. O'Brien        For       For          Management

1.4   Elect Director Jeffrey A. Liss          For       For          Management

1.5   Elect Director William D. Pruitt        For       For          Management

1.6   Elect Director Gerald J. Salontai       For       For          Management

1.7   Elect Director Francois Tardan          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       ONGC           Security ID:  Y64606133                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reelect D.D. Misra as Director          For       Against      Management

4     Reelect Shashi Shanker as Director      For       Against      Management

5     Approve Remuneration of Joint           For       For          Management

      Statutory Auditors                                                       

6     Elect Deepak Sethi as Director          For       For          Management

7     Elect Vivek Mallya as Director          For       For          Management

8     Elect Sumit Bose as Director            For       For          Management

9     Elect Santrupt B. Misra as Director     For       For          Management

10    Elect Rajiv Bansal as Director          For       Against      Management

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Issuance of Non-Convertible     For       For          Management

      Debentures Through Public Offer or                                       

      Private Placement                                                        

13    Approve Pledging of Assets for Debt     For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director Sherry A. Aaholm         For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director Bradley R. Gabosch       For       For          Management

1.7   Elect Director Greg C. Gantt            For       For          Management

1.8   Elect Director Patrick D. Hanley        For       For          Management

1.9   Elect Director John D. Kasarda          For       For          Management

1.10  Elect Director Leo H. Suggs             For       For          Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       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       Withhold     Management

1.2   Elect Director Thomas Hendrickson       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Cash Awards to Executive        For       Against      Management

      Management and Key Management Personnel                                  

4     Approve Discharge of Board and Auditors For       For          Management

5     Approve Director Remuneration for 2017  For       For          Management

6     Pre-approve Director Remuneration for   For       For          Management

      2018                                                                     

7     Ratify Auditors                         For       For          Management

8     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                 

9.1   Approve Extension of Trademark License  For       For          Management

      Agreement Between the Company and                                        

      Hellenic Lotteries S.A.                                                   

9.2   Approve Lease Agreement Between the     For       For          Management

      Company and KKCG UK LIMITED                                              

9.3   Approve Agreement Between OPAP S.A.     For       For          Management

      and TORA DIRECT S.A.                                                     

9.4   Approve Agreement Between OPAP S.A.     For       For          Management

      and TORA WALLET S.A.                                                     

9.5   Approve Corporate Guarantee in Favor    For       For          Management

      of Hellenic Lotteries S.A.                                               

9.6   Approve Subscription Agreement Between  For       For          Management

      the Company and Tora Direct S.A.                                         

9.7   Approve Subscription Agreement Between  For       For          Management

      the Company and Tora Direct S.A.                                         

9.8   Approve Subscription Agreement Between  For       For          Management

      the Company and HORSERACES S.A.                                          

10.1  Elect Kamil Ziegler as Director         For       Against      Management

10.2  Elect  Damian Cope as Director          For       For          Management

10.3  Elect Spyridon Fokas as Director        For       Against      Management

10.4  Elect Pavel Saroch as Director          For       Against      Management

10.5  Elect Michal Houst as Director          For       Against      Management

10.6  Elect Pavel Horak as Director           For       Against      Management

10.7  Elect Robert Chvatal as Director        For       Against      Management

10.8  Elect Christos Kopelouzos as Director   For       Against      Management

10.9  Elect Marco Scala as Director           For       Against      Management

10.10 Elect Igor Rusek as Director            For       For          Management

10.11 Elect Rudolf Jurcik as Director         For       For          Management

10.12 Elect Dimitrakis Potamitis as Director  For       For          Management

10.13 Elect Stylianos Kostopoulos as Director For       Against      Management

11    Elect Members of Audit Committee        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORBOTECH LTD.                                                                  

 

Ticker:       ORBK           Security ID:  M75253100                            

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yochai Richter as Director      For       For          Management

1.2   Reelect Yehudit Bronicki as Director    For       For          Management

1.3   Reelect Dan Falk as Director            For       For          Management

1.4   Reelect Miron Kenneth as Director       For       For          Management

1.5   Reelect Jacob Richter as Director       For       For          Management

1.6   Reelect Eliezer Tokman as Director      For       For          Management

1.7   Reelect Shimon Ullman as Director       For       For          Management

1.8   Reelect Arie Weisberg as Director       For       For          Management

2     Reelect Avner Hermoni as Director and   For       For          Management

      Approve Director's Remuneration                                          

3     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

4.1   Approve Cash and Equity Awards to the   For       For          Management

      Company's CEO                                                            

4.2   Approve Cash and Equity Awards to the   For       For          Management

      Company's President and COO                                               

5     Amend Stock Option Plan                 For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      Against      Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PAYLOCITY HOLDING CORPORATION                                                  

 

Ticker:       PCTY           Security ID:  70438V106                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-STEVEN I. SAROWITZ             For       For          Management

1.2   DIRECTOR-ELLEN CARNAHAN                 For       For          Management

1.3   DIRECTOR-JEFFREY T. DIEHL               For       For          Management

2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      KPMG LLP AS THE COMPANY'S INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      THE FISCAL YEAR ENDING JUNE 30, 2018.                                    

3     ADVISORY VOTE TO APPROVE COMPENSATION   For       For          Management

      OF NAMED EXECUTIVE OFFICERS.                                             

 

 

--------------------------------------------------------------------------------

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Director: Peter Gyenes      For       For          Management

1.2   Election of Director: Richard Jones     For       For          Management

1.3   Election of Director: Dianne Ledingham  For       For          Management

1.4   Election of Director: James O'Halloran  For       For          Management

1.5   Election of Director: Sharon Rowlands   For       For          Management

1.6   Election of Director: Alan Trefler      For       For          Management

1.7   Election of Director: Larry Weber       For       For          Management

2.    To approve, by a non-binding advisory   For       For          Management

      vote, the compensation of our named                                      

      executive officers.                                                       

3.    To ratify the selection by the Audit    For       For          Management

      Committee of the Board of Directors of                                   

      Deloitte & Touche LLP as our                                              

      independent registered public                                            

      accounting firm for the fiscal year                                      

      ending December 31, 2018.                                                

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Elsesser            For       Withhold     Management

1.2   Elect Director Harpreet Grewal          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PGT INNOVATIONS, INC.                                                           

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd F. Sherman         For       For          Management

1.2   Elect Director Rodney Hershberger       For       For          Management

1.3   Elect Director Sheree L. Bargabos       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHISON ELECTRONICS CORP.                                                       

 

Ticker:       8299           Security ID:  Y7136T101                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hiroto Nakai, a Representative    For       For          Management

      of Toshiba Memory Corporation as                                         

      Non-independent Director                                                 

2     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

3     Other Business                          None      Against      Management

 

 

--------------------------------------------------------------------------------

 

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                                                    

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Frances Rathke           For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: FEB 02, 2018   Meeting Type: Special                             

Record Date:  JAN 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Amend Jan. 24, 2017, EGM, Resolution    For       Against      Management

      Re: Remuneration of Management Board                                     

      Members                                                                  

7     Approve Changes in Composition of       For       Against      Management

      Supervisory Board                                                        

8.1   Amend Statute Re: Corporate Purpose     For       For          Management

8.2   Approve Consolidated Text of Statute    For       For          Management

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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  DIRECTOR-Wendy Arienzo                  For       For          Management

1..2  DIRECTOR-Balu Balakrishnan              For       For          Management

1..3  DIRECTOR-Alan D. Bickell                For       For          Management

1..4  DIRECTOR-Nicholas E. Brathwaite         For       For          Management

1..5  DIRECTOR-William George                 For       For          Management

1..6  DIRECTOR-Balakrishnan S. Iyer           For       For          Management

1..7  DIRECTOR-E. Floyd Kvamme                For       For          Management

1..8  DIRECTOR-Necip Sayiner                  For       For          Management

1..9  DIRECTOR-Steven J. Sharp                For       For          Management

2.    To approve, on an advisory basis, the   For       For          Management

      compensation of Power Integrations'                                       

      named executive officers, as disclosed                                   

      in the proxy statement.                                                  

3.    To ratify the selection by the Audit    For       For          Management

      Committee of the Board of Directors of                                   

      Deloitte & Touche LLP as the                                             

      independent registered public                                            

      accounting firm of Power Integrations                                    

      for the fiscal year ending December                                      

      31, 2018.                                                                

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Vikram A. Atal                 For       For          Management

1..2  DIRECTOR-Steven D. Fredrickson          For       For          Management

1..3  DIRECTOR-Penelope W. Kyle               For       For          Management

1..4  DIRECTOR-Lance L. Weaver                For       For          Management

2.    Ratification of the appointment of      For       For          Management

      KPMG LLP as the Company's independent                                    

      registered public accounting firm for                                     

      2018.                                                                    

3.    Approval, on a non-binding advisory     For       For          Management

      basis, of the compensation of our                                         

      named executive officers.                                                

 

 

--------------------------------------------------------------------------------

 

PRA HEALTH SCIENCES, INC.                                                       

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max C. Lin               For       For          Management

1.2   Elect Director Matthew P. Young         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREFERRED BANK                                                                  

 

Ticker:       PFBC           Security ID:  740367404                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Li Yu                    For       For          Management

1.2   Elect Director J. Richard Belliston     For       For          Management

1.3   Elect Director Gary S. Nunnelly         For       For          Management

1.4   Elect Director Clark Hsu                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 Crowe Horwath, LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROFIRE ENERGY, INC.                                                           

 

Ticker:       PFIE           Security ID:  74316X101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenton W. Hatch         For       For          Management

1.2   Elect Director Harold Albert            For       For          Management

1.3   Elect Director Ronald R. Spoehel        For       Withhold     Management

1.4   Elect Director Daren J. Shaw            For       Withhold     Management

1.5   Elect Director Arlen B. Crouch          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Sadler, Gibb & Associates, LLC   For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Penelope Herscher              For       For          Management

1..2  DIRECTOR-Leslie Rechan                  For       For          Management

1..3  DIRECTOR-William Russell                For       For          Management

2.    To conduct an advisory vote on          For       For          Management

      executive compensation.                                                  

3.    To ratify the appointment of            For       For          Management

      PricewaterhouseCoopers LLP as the                                        

      independent registered public                                            

      accounting firm of PROS Holdings, Inc.                                   

      for the fiscal year ending December                                      

      31, 2018.                                                                 

 

 

--------------------------------------------------------------------------------

 

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  DIRECTOR-Victoria M. Holt               For       For          Management

1..2  DIRECTOR-Archie C. Black                For       For          Management

1..3  DIRECTOR-Rainer Gawlick                 For       For          Management

1..4  DIRECTOR-John B. Goodman                For       For          Management

1..5  DIRECTOR-Donald G. Krantz               For       For          Management

1..6  DIRECTOR-Sven A. Wehrwein               For       For          Management

1..7  DIRECTOR-Sujeet Chand                   For       For          Management

2.    Ratification of the selection of Ernst  For       For          Management

      & Young LLP as the independent                                           

      registered public accounting firm for                                    

      fiscal year 2018.                                                        

3.    Advisory approval of executive          For       For          Management

      compensation.                                                             

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                             

      Community Development Program (PCDP),                                    

      and Discharge of Directors and                                           

      Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Bank Action Plan (Recovery      For       For          Management

      Plan)                                                                    

6     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-02/MBU/07/2017 on the Partnership                                    

      and Community Development Programs of                                    

      the State-Owned Enterprises                                              

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in Board of Company     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                         

 

Ticker:       PGAS           Security ID:  Y7136Y118                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Commissioners'    For       For          Management

      Report and Report of the Partnership                                     

      and Community Development Program                                        

      (PCDP)                                                                    

2     Approve Financial Statements,           For       For          Management

      Financial Statements of the                                              

      Partnership and Community Development                                    

      Program (PCDP) and Discharge of                                          

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve Issuances of Shares in          For       Against      Management

      Connection with Acquisition of PT                                        

      Pertamina Gas                                                            

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in Board of Company     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC BANK BERHAD                                                              

 

Ticker:       PBBANK         Security ID:  Y71497104                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lai Wan as Director               For       For          Management

2     Elect Tang Wing Chew as Director        For       For          Management

3     Elect Cheah Kim Ling as Director        For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Directors' Benefits             For       Against      Management

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

RADCOM LTD.                                                                    

 

Ticker:       RDCM           Security ID:  M81865111                           

Meeting Date: JUL 31, 2017   Meeting Type: Annual                              

Record Date:  JUL 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Zohar Zisapel as Director       For       For          Management

2     Reappoint Kost Forer Gabbay and         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                           

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

RAND MERCHANT INVESTMENT HOLDINGS LIMITED                                      

 

Ticker:       RMI            Security ID:  S6815J118                           

Meeting Date: NOV 22, 2017   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Gerrit Ferreira as Director    For       Against      Management

1.2   Re-elect Sonja De Bruyn Sebotsa as      For       For          Management

      Director                                                                 

1.3   Re-elect Jan Durand as Director         For       Against      Management

1.4   Re-elect Patrick Goss as Director       For       For          Management

1.5   Re-elect Obakeng Phetwe as Director     For       Against      Management

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and                                           

      Authorise Their Remuneration                                             

5.1   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

5.2   Re-elect Sonja De Bruyn Sebotsa as      For       For          Management

      Member of the Audit and Risk Committee                                   

5.3   Re-elect Per-Erik Lagerstrom as Member  For       For          Management

      of the Audit and Risk Committee                                          

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise Issue of Shares or Options    For       For          Management

      Pursuant to a Reinvestment Option                                        

4     Approve Financial Assistance in Terms   For       Against      Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

5     Adopt New Memorandum of Incorporation   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                               

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              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   Three     One Year     Management

                                              Years                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REALPAGE, INC.                                                                  

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott S. Ingraham        For       For          Management

1.2   Elect Director Jeffrey T. Leeds         For       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

 

 

--------------------------------------------------------------------------------

 

RINGCENTRAL, INC.                                                               

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       For          Management

1.2   Elect Director Neil Williams            For       For          Management

1.3   Elect Director Robert Theis             For       For          Management

1.4   Elect Director Michelle McKenna         For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Kenneth Goldman          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual and Special Meeting          

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-Ravichandra K. Saligram        For       For          Management

1.2   DIRECTOR-Beverley Anne Briscoe          For       For          Management

1.3   DIRECTOR-Robert George Elton            For       For          Management

1.4   DIRECTOR-J. Kim Fennell                 For       For          Management

1.5   DIRECTOR-Amy Guggenheim Shenkan         For       For          Management

1.6   DIRECTOR-Erik Olsson                    For       For          Management

1.7   DIRECTOR-Edward B. Pitoniak             For       For          Management

1.8   DIRECTOR-Sarah Elizabeth Raiss          For       For          Management

1.9   DIRECTOR-Christopher Zimmerman          For       For          Management

2     Appointment of Ernst & Young LLP as     For       For          Management

      Auditors of the Company for the year                                     

      ending December 31, 2018 and                                             

      authorizing the Audit Committee to fix                                   

      their remuneration.                                                      

3     To approve, on an advisory basis, a     For       For          Management

      non-binding advisory resolution                                           

      accepting the Company's approach to                                      

      executive compensation, as more                                          

      particularly described in the                                             

      accompanying proxy statement.                                            

4     To consider and, if advisable, to pass  For       For          Management

      an ordinary resolution to ratify,                                         

      confirm and approve the Amended and                                      

      Restated Senior Executive Restricted                                     

      Share Unit Plan, as such term is                                          

      defined in the accompanying proxy                                        

      statement, the full text of which                                        

      resoluti                                                                 

5     To consider and, if advisable, to pass  For       For          Management

      an ordinary resolution to ratify,                                        

      confirm and approve the Amended and                                      

      Restated Employee Restricted Share                                       

      Unit Plan, as such term is defined in                                    

      the accompanying proxy statement, the                                    

      full text of which resolution is se                                      

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Jeffrey J. Owens         For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Di-Ann Eisnor            For       For          Management

1.2   Elect Director William F. Evans         For       For          Management

1.3   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                       

1.4   Elect Director Jeffrey C. Ward          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 KPMG LLP as Auditors             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 FIRE & MARINE INSURANCE CO., LTD.                                       

 

Ticker:       A000810        Security ID:  Y7473H108                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Young-mu as Inside Director  For       For          Management

3.2   Elect Lee Beom as Inside Director       For       For          Management

3.3   Elect Bae Tae-young as Inside Director  For       For          Management

3.4   Elect Kim Seong-jin as Outside Director For       For          Management

4     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                                                              

 

 

--------------------------------------------------------------------------------

 

SEOUL SEMICONDUCTOR CO. LTD.                                                   

 

Ticker:       A046890        Security ID:  Y7666J101                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Park Hyeong-geon as Outside       For       For          Management

      Director                                                                 

2.2   Elect Jang Jeong-sik as Outside         For       For          Management

      Director                                                                  

2.3   Elect Oh Myeong-min as Outside Director For       For          Management

3.1   Elect Park Hyeong-geon as a Member of   For       For          Management

      Audit Committee                                                           

3.2   Elect Jang Jeong-sik as a Member of     For       For          Management

      Audit Committee                                                          

3.3   Elect Oh Myeong-min as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

5     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: SEP 15, 2017   Meeting Type: Special                             

Record Date:  AUG 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2017                                                

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: NOV 24, 2017   Meeting Type: Special                             

Record Date:  OCT 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2017                                               

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PJSC                                                                  

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksey Mordashov as Director     None      Against      Management

1.2   Elect Aleksey Kulichenko as Director    None      Against      Management

1.3   Elect Vladimir Lukin as Director        None      Against      Management

1.4   Elect Andrey Mitykov as Director        None      Against      Management

1.5   Elect Aleksandr Shevelev as Director    None      Against      Management

1.6   Elect Philip Dayer as Director          None      For          Management

1.7   Elect David Bowen as Director           None      For          Management

1.8   Elect Veikko Tamminen as Director       None      For          Management

1.9   Elect Vladimir Mau as Director          None      For          Management

1.10  Elect Aleksandr Auzan as Director       None      For          Management

2     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Interim  Dividends for First    For       For          Management

      Quarter of Fiscal 2018                                                   

5.1   Elect Nikolay Lavrov as Member of       For       For          Management

      Audit Commission                                                         

5.2   Elect Roman Antonov as Member of Audit  For       For          Management

      Commission                                                                

5.3   Elect Svetlana Guseva as Member of      For       For          Management

      Audit Commission                                                         

6     Ratify KPMG as Auditor                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hui Wing Mau as Director          For       For          Management

3.2   Elect Lu Hong Bing as Director          For       For          Management

3.3   Elect Lam Ching Kam as Director         For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHIN KONG FINANCIAL HOLDING CO., LTD.                                          

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Change in Fund Utilization      For       For          Management

      from Domestic Unsecured Convertible                                      

      Bonds                                                                     

4     Approve Raising of Long-term Capital    For       For          Management

5     Amend Articles of Association           For       For          Management

6     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

7     Approve Acquisition of MasterLink       For       For          Management

      Securities Corp. through Share Swap as                                    

      well as Signing of Share Swap Agreement                                  

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

SHINSEGAE CO.                                                                  

 

Ticker:       A004170        Security ID:  Y77538109                           

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 Park Yun-jun as Outside Director  For       Against      Management

3     Elect Park Yun-jun as a Member of       For       Against      Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SHOPRITE HOLDINGS LTD                                                          

 

Ticker:       SHP            Security ID:  S76263102                           

Meeting Date: SEP 05, 2017   Meeting Type: Special                             

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Specific Repurchase of Put    For       For          Management

      Option Shares from Bassgro                                               

1     Authorise Ratification of Special       For       For          Management

      Resolution 1                                                              

 

 

--------------------------------------------------------------------------------

 

SHOTSPOTTER, INC.                                                              

 

Ticker:       SSTI           Security ID:  82536T107                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Bratton       For       For          Management

2b    Elect Director Randall Hawks, Jr.       For       Withhold     Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                               

 

 

--------------------------------------------------------------------------------

 

SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       460            Security ID:  G8162K113                           

Meeting Date: OCT 24, 2017   Meeting Type: Special                             

Record Date:  OCT 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: AUG 02, 2017   Meeting Type: Special                             

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Elect Li Yuanqin as Director            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2017 Audited Financial          For       For          Management

      Statements                                                                

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Financial Budget Report    For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                   

      as Domestic Auditors and                                                 

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

7     Elect Jin Wenmin as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: SEP 20, 2017   Meeting Type: Special                             

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Zhiming as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

2     Elect Chen Qi Yu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

3     Elect She Lulin as Director and         For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

4     Elect Wang Qunbin as Director and       For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

5     Elect Ma Ping as Director and           For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

6     Elect Deng Jindong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

7     Elect Li Dongjiu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

8     Elect Lian Wanyong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

9     Elect Wen Deyong as Director and        For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

10    Elect Li Ling as Director and           For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Her                                                

11    Elect Yu Tze Shan Hailson as Director   For       For          Management

      and Authorize Board to Enter Into the                                     

      Service Contract With Him                                                

12    Elect Tan Wee Seng as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

13    Elect Liu Zhengdong as Director and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

14    Elect Zhuo Fumin as Director and        For       Against      Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

15    Elect Yao Fang as Supervisor and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

16    Elect Tao Wuping as Supervisor and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

17    Elect Li Xiaojuan as Supervisor and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: DEC 18, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Procurement Framework           For       For          Management

      Agreement and Related Transactions                                       

2     Elect Liu Yong as Director              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Park Sung-wook as Inside Director For       For          Management

3.1   Elect Song Ho-keun as Outside Director  For       For          Management

3.2   Elect Cho Hyun-jae as Outside Director  For       For          Management

3.3   Elect Yoon Tae-hwa as Outside Director  For       For          Management

4     Elect Yoon Tae-hwa as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SK INNOVATION CO., LTD.                                                        

 

Ticker:       A096770        Security ID:  Y8063L103                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Outside Directors (Bundled)   For       For          Management

3     Elect Choi Woo-seok as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Stock Option Grants             For       For          Management

5     Approve Terms of Retirement Pay         For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                                                  

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Ryu Young-sang as Inside Director For       For          Management

3.2   Elect Yoon Young-min as Outside         For       For          Management

      Director                                                                 

4     Elect Yoon Young-min as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       For          Management

1.2   Elect Director Morton Erlich            For       For          Management

1.3   Elect Director Thomas Walsh             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOLARIS OILFIELD INFRASTRUCTURE, INC.                                          

 

Ticker:       SOI            Security ID:  83418M103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Burke           For       Withhold     Management

1.2   Elect Director F. Gardner Parker        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPARTAN MOTORS, INC.                                                           

 

Ticker:       SPAR           Security ID:  846819100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daryl M. Adams           For       For          Management

1.2   Elect Director Thomas R. Clevinger      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Archie C. Black   For       For          Management

1b.   Election of Director: Melvin L. Keating For       For          Management

1c.   Election of Director: Martin J. Leestma For       For          Management

1d.   Election of Director: Michael J.        For       For          Management

      McConnell                                                                

1e.   Election of Director: James B. Ramsey   For       For          Management

1f.   Election of Director: Marty M. Reaume   For       For          Management

1g.   Election of Director: Tami L. Reller    For       For          Management

1h.   Election of Director: Philip E. Soran   For       For          Management

1i.   Election of Director: Sven A. Wehrwein  For       For          Management

2.    Ratification of the selection of KPMG   For       For          Management

      LLP as the independent auditor of SPS                                    

      Commerce, Inc. for the fiscal year                                       

      ending December 31, 2018.                                                

3.    Advisory approval of the compensation   For       For          Management

      of the named executive officers of SPS                                   

      Commerce, Inc.                                                           

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Naveen Rao               For       For          Management

1.4   Elect Director Lawrence Summers         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD                                                                  

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: ELCHANAN JAGLOM   For       For          Management

1B.   ELECTION OF DIRECTOR: S. SCOTT CRUMP    For       For          Management

1C.   ELECTION OF DIRECTOR: EDWARD J. FIERKO  For       For          Management

1D.   ELECTION OF DIRECTOR: VICTOR LEVENTHAL  For       For          Management

1E.   ELECTION OF DIRECTOR: ILAN LEVIN        For       For          Management

1F.   ELECTION OF DIRECTOR: JOHN J. MCELENEY  For       For          Management

1G.   ELECTION OF DIRECTOR: DOV OFER          For       For          Management

1H.   ELECTION OF DIRECTOR: ZIVA PATIR        For       For          Management

1I.   ELECTION OF DIRECTOR: DAVID REIS        For       For          Management

1J.   ELECTION OF DIRECTOR: YAIR SEROUSSI     For       For          Management

2A.   APPROVAL OF ANNUAL COMPENSATION         For       For          Management

      PACKAGES FOR THE NEW INDEPENDENT                                         

      DIRECTOR (SUBJECT TO THEIR ELECTION):                                    

      DOV OFER                                                                 

2B.   APPROVAL OF ANNUAL COMPENSATION         For       For          Management

      PACKAGES FOR THE NEW INDEPENDENT                                         

      DIRECTOR (SUBJECT TO THEIR ELECTION):                                    

      YAIR SEROUSSI                                                            

3.    APPROVAL OF ONGOING COMPENSATION        For       For          Management

      PACKAGE AND 2016 BONUS FOR ILAN LEVIN,                                   

      THE COMPANY'S CEO                                                        

3A.   THE UNDERSIGNED CONFIRMS IT DOES NOT    For       For          Management

      HAVE A CONFLICT OF INTEREST (REFERRED                                    

      TO AS A "PERSONAL INTEREST" UNDER THE                                    

      COMPANIES LAW, AS DESCRIBED IN THE                                       

      PROXY STATEMENT) IN THE APPROVAL OF                                      

      PROPOSAL 3 CONFIRM YOU DO NOT HAVE                                       

      PERSONAL INTEREST IN PROP 3 MARK FOR                                     

4.    APPROVAL OF ONGOING CASH COMPENSATION   For       For          Management

      FOR DAVID REIS, EXECUTIVE DIRECTOR AND                                   

      VICE CHAIRMAN OF THE BOARD                                               

5.    APPROVAL OF OPTION GRANT FOR S. SCOTT   For       For          Management

      CRUMP, CHIEF INNOVATION OFFICER AND                                      

      DIRECTOR                                                                 

6.    APPROVAL OF RENEWAL OF COVERAGE UNDER   For       For          Management

      THE COMPANY'S DIRECTOR & OFFICER                                         

      LIABILITY INSURANCE POLICY                                               

7.    REAPPOINTMENT OF KESSELMAN &            For       For          Management

      KESSELMAN, A MEMBER OF                                                   

      PRICEWATERHOUSECOOPERS INTERNATIONAL                                     

      LIMITED, AS THE COMPANY'S INDEPENDENT                                    

      AUDITORS FOR THE YEAR ENDING DECEMBER                                    

      31, 2017                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                      

 

 

--------------------------------------------------------------------------------

 

TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samira Beckwith          For       For          Management

1.2   Elect Director Dennis Helling           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                        

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TATA STEEL LTD.                                                                 

 

Ticker:       500470         Security ID:  Y8547N139                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividend                        For       For          Management

3     Reelect Dinesh Kumar Mehrotra as        For       For          Management

      Director                                                                 

4     Reelect Koushik Chatterjee as Director  For       For          Management

5     Approve Price Waterhouse & Co           For       For          Management

      Chartered Accountants LLP, Chartered                                     

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

6     Elect N. Chandrasekaran as Director     For       For          Management

7     Elect Peter (Petrus) Blauwhoff as       For       For          Management

      Director                                                                  

8     Elect Aman Mehta as Director            For       Against      Management

9     Elect Deepak Kapoor as Director         For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

TECHTARGET, INC.                                                               

 

Ticker:       TTGT           Security ID:  87874R100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Burke          For       For          Management

1.2   Elect Director Bruce Levenson           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEKFEN HOLDING AS                                                              

 

Ticker:       TKFEN          Security ID:  M8788F103                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management

3     Accept Financial Statements and Audit   For       For          Management

      Report                                                                    

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Director Remuneration           For       For          Management

7     Elect Directors                         For       Against      Management

8     Ratify External Auditors                For       For          Management

9     Receive Information on the Guarantees,  None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

10    Approve Upper Limit of Donations for    For       For          Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

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.    Approve an amendment to Teladoc's       For       For          Management

      Certificate of Incorporation to                                          

      increase the number of authorized                                         

      shares of common stock.                                                  

2..1  DIRECTOR-Ms. Helen Darling              For       For          Management

2..2  DIRECTOR-Mr. William H. Frist MD        For       For          Management

2..3  DIRECTOR-Mr. Michael Goldstein          For       For          Management

2..4  DIRECTOR-Mr. Jason Gorevic              For       For          Management

2..5  DIRECTOR-Mr. Brian McAndrews            For       For          Management

2..6  DIRECTOR-Mr. Thomas G. McKinley         For       For          Management

2..7  DIRECTOR-Mr. Arneek Multani             For       For          Management

2..8  DIRECTOR-Mr. Kenneth H. Paulus          For       For          Management

2..9  DIRECTOR-Mr. David Shedlarz             For       For          Management

2..10 DIRECTOR-Mr. David B. Snow, Jr.         For       For          Management

3.    Approve, on an advisory basis, the      For       For          Management

      compensation of Teladoc's named                                          

      executive officers.                                                      

4.    Approve, on an advisory basis, the      1 Year    1 Year       Management

      frequency of future advisory votes on                                    

      the compensation of Teladoc's named                                      

      executive officers.                                                      

5.    Ratify the appointment of Ernst &       For       For          Management

      Young LLP as Teladoc's independent                                       

      registered public accounting firm for                                    

      the fiscal year ending December 31,                                       

      2018.                                                                    

 

 

--------------------------------------------------------------------------------

 

TENAGA NASIONAL BERHAD                                                          

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Juniwati Rahmat Hussin as         For       For          Management

      Director                                                                 

3     Elect Amran Hafiz bin Affifudin as      For       For          Management

      Director                                                                 

4     Elect Badrul Ilahan bin Abd Jabbar as   For       For          Management

      Director                                                                 

5     Elect Azman bin Mohd as Director        For       For          Management

6     Elect Chor Chee Heung as Director       For       For          Management

7     Elect Leo Moggie as Director            For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Approve Directors' Benefits             For       For          Management

10    Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

11    Authorize Share Repurchase Program      For       For          Management

1     Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENAGA NASIONAL BERHAD                                                         

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abd Manaf bin Hashim as Director  For       For          Management

2     Elect Sakthivel Alagappan as Director   For       For          Management

3     Elect Gee Siew Yoong as Director        For       For          Management

4     Elect Noraini binti Che Dan as Director For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve Directors' Benefits             For       For          Management

7     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Li Dong Sheng as Director         For       Against      Management

3b    Elect Iain Ferguson Bruce as Director   For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: David Overton     For       For          Management

1b.   Election of Director: Edie A. Ames      For       For          Management

1c.   Election of Director: Alexander L.      For       For          Management

      Cappello                                                                 

1d.   Election of Director: Jerome I.         For       For          Management

      Kransdorf                                                                 

1e.   Election of Director: Laurence B.       For       For          Management

      Mindel                                                                   

1f.   Election of Director: David B. Pittaway For       For          Management

1g.   Election of Director: Herbert Simon     For       For          Management

2.    To ratify the selection of KPMG LLP as  For       For          Management

      the Company's independent registered                                     

      public accounting firm for fiscal year                                   

      2018, ending January 1, 2019.                                            

3.    To approve, on a non-binding, advisory  For       For          Management

      basis, the compensation of the                                           

      Company's Named Executive Officers as                                    

      disclosed pursuant to the compensation                                   

      disclosure rules of the Securities and                                   

      Exchange Commission.                                                     

 

 

--------------------------------------------------------------------------------

 

THE FOSCHINI GROUP LTD                                                          

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: JUL 28, 2017   Meeting Type: Special                             

Record Date:  JUL 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of TFG Shares for the   For       For          Management

      Purpose of Implementing a Vendor                                          

      Consideration Placing                                                    

2     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                            

Meeting Date: SEP 06, 2017   Meeting Type: Annual                              

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                            

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with P Farrand as the                                            

      Designated Partner                                                       

3     Re-elect David Friedland as Director    For       For          Management

4     Re-elect Nomahlubi Simamane as Director For       For          Management

5     Re-elect Ronnie Stein as Director       For       For          Management

6     Re-elect Sam Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

7     Re-elect Tumi Makgabo-Fiskerstrand as   For       For          Management

      Member of the Audit Committee                                             

8     Re-elect Eddy Oblowitz as Member of     For       For          Management

      the Audit Committee                                                      

9     Re-elect Nomahlubi Simamane as Member   For       For          Management

      of the Audit Committee                                                   

10    Re-elect David Friedland as Member of   For       For          Management

      the Audit Committee                                                       

11    Elect Fatima Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

12    Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise the Company to Provide        For       For          Management

      Direct or Indirect Financial                                             

      Assistance to a Related or                                               

      Inter-related Company or Corporation                                     

13    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: DEC 29, 2017   Meeting Type: Special                             

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Settlement Scheme  For       For          Management

      of Directors and Supervisors for 2016                                    

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: MAR 01, 2018   Meeting Type: Special                              

Record Date:  JAN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

1     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

2     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

4     Approve Fixed Assets Investment Budget  For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miao Jianmin as Director          For       For          Management

2     Elect Xie Yiqun as Director             For       For          Management

3     Elect Tang Zhigang as Director          For       For          Management

4     Elect Wang Qingjian as Director         For       For          Management

5     Elect Xiao Xuefeng as Director          For       For          Management

6     Elect Hua Rixin as Director             For       For          Management

7     Elect Cheng Yuqin as Director           For       For          Management

8     Elect Wang Zhibin as Director           For       For          Management

9     Elect Shiu Sin Por as Director          For       For          Management

10    Elect Ko Wing Man as Director           For       For          Management

11    Elect Luk Kin Yu, Peter as Director     For       Against      Management

12    Elect Lin Yixiang as Director           For       For          Management

13    Elect Chen Wuzhao as Director           For       For          Management

14    Elect Lin Fan as Supervisor             For       For          Management

15    Elect Xu Yongxian as Supervisor         For       For          Management

16    Elect Jing Xin as Supervisor            For       For          Management

17    Approve Proposed Authorization to Deal  For       For          Management

      With Matters of Purchase of Liability                                    

      Insurance in Respect of the A Share                                      

      Prospectus                                                               

18    Approve Profit Distribution Plan for    For       For          Shareholder

      2017                                                                      

 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                            

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Director: Marc D. Scherr    For       For          Management

1b.   Election of Director: James A.          For       For          Management

      FitzPatrick, Jr.                                                         

1c.   Election of Director: Rick A. Wilber    For       For          Management

2.    To ratify the appointment of KPMG LLP   For       For          Management

      as Ultimate's independent registered                                     

      public accounting firm for the fiscal                                    

      year ending December 31, 2018.                                           

3.    To approve, by non-binding advisory     For       For          Management

      vote, compensation paid to Ultimate's                                    

      named executive officers.                                                

4.    To approve the Amended and Restated     For       For          Management

      2005 Equity Incentive Plan.                                              

 

 

--------------------------------------------------------------------------------

 

TILE SHOP HOLDINGS, INC.                                                       

 

Ticker:       TTS            Security ID:  88677Q109                           

Meeting Date: JUL 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-PETER H. KAMIN                 For       For          Management

1..2  DIRECTOR-TODD KRASNOW                   For       For          Management

1..3  DIRECTOR-PHILIP B. LIVINGSTON           For       For          Management

2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      THE FISCAL YEAR ENDING DECEMBER 31,                                      

      2017.                                                                    

3.    TO HOLD A NON-BINDING ADVISORY VOTE ON  For       For          Management

      NAMED EXECUTIVE OFFICER COMPENSATION                                     

      (A "SAY-ON-PAY"VOTE).                                                    

 

 

--------------------------------------------------------------------------------

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Ratify Election of Mario Di Mauro as    For       Against      Management

      Director                                                                 

4     Ratify Election of Joao Cox Neto as     For       Against      Management

      Director                                                                 

5     Ratify Election of Celso Luis Loducca   For       For          Management

      as Director                                                               

6     Ratify Election of Piergiorgio Peluso   For       Against      Management

      as Director                                                              

7     Elect Agostino Nuzzolo as Director      For       Against      Management

8     Elect Raimondo Zizza as Director        For       Against      Management

9     Elect Giovanni Ferigo as Director       For       Against      Management

10    Fix Number of Fiscal Council Members    For       For          Management

11    Elect Fiscal Council Members            For       For          Management

12    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

13    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

--------------------------------------------------------------------------------

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: APR 19, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Prolonging of Cooperation and   For       For          Management

      Support Agreement between Telecom                                        

      Italia S.p.A and TIM Celular S.A. and                                    

      Intelig Telecomunicacoes Ltda                                             

2     Approve Long-Term Incentive Plan        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                           

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  MAY 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Wei Hong-Ming as Director and     For       Against      Management

      Authorize Board to Fix His Remuneration                                   

4     Elect Koji Shinohara as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Lin Chin-Tang as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

6     Elect Lee Tiong-Hock as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

7     Approve Mazars CPA Limited as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley Erickson         For       For          Management

1.2   Elect Director Jody Horner              For       For          Management

1.3   Elect Director Richard Mack             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIPOD TECHNOLOGY CORPORATION                                                  

 

Ticker:       3044           Security ID:  Y8974X105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Abolishment of Scope and Rules for the  For       For          Management

      Functions and Powers of Supervisors                                       

8.1   Elect WANG JING-CHU, with Shareholder   For       For          Management

      No. 1, as Non-Independent Director                                       

8.2   Elect HU JING-XIU, with Shareholder No. For       For          Management

      167, as Non-Independent Director                                         

8.3   Elect XU CHAO-GUI, with Shareholder No. For       For          Management

      6, as Non-Independent Director                                           

8.4   Elect WANG ZHENG-DING, Representative   For       For          Management

      of Yun Jie Investment Co., Ltd., with                                    

      Shareholder No. 44224, as                                                

      Non-Independent Director                                                 

8.5   Elect WU QIU-WEN, Representative of     For       For          Management

      Yong An Investment Co., Ltd., with                                       

      Shareholder No. 44225, as                                                

      Non-Independent Director                                                 

8.6   Elect CAI MAO-TANG, Representative of   For       For          Management

      Qing Shan International Investment Co.                                   

      , Ltd., with Shareholder No. 21335, as                                   

      Non-Independent Director                                                 

8.7   Elect ZHANG MEI-LAN, Representative of  For       For          Management

      Zhao Sheng Investment Co., Ltd., with                                    

      Shareholder No. 24186, as                                                

      Non-Independent Director                                                  

8.8   Elect WU HONG-CHENG, with ID No.        For       Against      Management

      R120019XXX, as Independent Director                                      

8.9   Elect WU YONG-CHENG, with ID No.        For       For          Management

      J120325XXX, as Independent Director                                      

8.10  Elect DAI XING-ZHENG, with Shareholder  For       For          Management

      No. 4442, as Independent Director                                        

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

TRIUMPH BANCORP, INC.                                                          

 

Ticker:       TBK            Security ID:  89679E300                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron P. Graft           For       For          Management

1.2   Elect Director Robert Dobrient          For       For          Management

1.3   Elect Director Maribess L. Miller       For       For          Management

1.4   Elect Director Frederick P. Perpall     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                            

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Dividend Distribution Policy    For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Ratify Director Appointments            For       For          Management

8     Approve Discharge of Board              For       For          Management

9     Elect Directors                         For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

12    Approve Director Remuneration           For       Against      Management

13    Approve Upper Limit of Donations for    For       For          Management

      2018 and Receive Information on                                           

      Donations Made in 2017                                                   

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Market Board                                    

      Corporate Governance Principles                                          

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Jeffrey Epstein          For       For          Management

1.3   Elect Director Jeff Lawson              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: OCT 03, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JERALD L. PULLINS              For       For          Management

1..2  DIRECTOR-CHRISTOPHER J. READING         For       For          Management

1..3  DIRECTOR-LAWRANCE W. MCAFEE             For       For          Management

1..4  DIRECTOR-MARK J. BROOKNER               For       For          Management

1..5  DIRECTOR-HARRY S. CHAPMAN               For       For          Management

1..6  DIRECTOR-BERNARD A. HARRIS              For       For          Management

1..7  DIRECTOR-EDWARD L. KUNTZ                For       For          Management

1..8  DIRECTOR-REGINALD E. SWANSON            For       For          Management

1..9  DIRECTOR-CLAYTON K. TRIER               For       For          Management

2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      GRANT THORNTON LLP AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2017.                                                                    

4.    RECOMMENDATION, BY NON-BINDING VOTE,OF  1 Year    1 Year       Management

      THE FREQUENCY OF NON-BINDING EXECUTIVE                                   

      COMPENSATION VOTES.                                                      

 

 

--------------------------------------------------------------------------------

 

U.S. PHYSICAL THERAPY, INC.                                                     

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Jerald L. Pullins              For       For          Management

1..2  DIRECTOR-Christopher J. Reading         For       For          Management

1..3  DIRECTOR-Lawrance W. McAfee             For       For          Management

1..4  DIRECTOR-Mark J. Brookner               For       For          Management

1..5  DIRECTOR-Harry S. Chapman               For       For          Management

1..6  DIRECTOR-Kathleen A. Gilmartin          For       For          Management

1..7  DIRECTOR-Bernard A. Harris              For       For          Management

1..8  DIRECTOR-Edward L. Kuntz                For       For          Management

1..9  DIRECTOR-Reginald E. Swanson            For       For          Management

1..10 DIRECTOR-Clayton K. Trier               For       For          Management

2.    Advisory vote to approve named          For       For          Management

      executive officer compensation.                                          

3.    Ratification of the appointment of      For       For          Management

      Grant Thornton LLP as our independent                                    

      registered public accounting firm for                                    

      2018.                                                                    

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP.                                                 

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures for Lending Funds to   For       Against      Management

      Other Parties                                                            

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

UNIMICRON TECHNOLOGY CORP.                                                     

 

Ticker:       3037           Security ID:  Y90668107                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

4     Approve Issue of Ordinary Shares or     For       For          Management

      Issue of Overseas or Domestic                                             

      Convertible Bonds                                                        

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 13, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: ERIC F. ARTZ      For       For          Management

1B.   ELECTION OF DIRECTOR: ANN TORRE BATES   For       For          Management

1C.   ELECTION OF DIRECTOR: DENISE M. CLARK   For       For          Management

1D.   ELECTION OF DIRECTOR: DAPHNE J.         For       For          Management

      DUFRESNE                                                                 

1E.   ELECTION OF DIRECTOR: MICHAEL S. FUNK   For       For          Management

1F.   ELECTION OF DIRECTOR: JAMES P.          For       For          Management

      HEFFERNAN                                                                

1G.   ELECTION OF DIRECTOR: PETER A. ROY      For       For          Management

1H.   ELECTION OF DIRECTOR: STEVEN L. SPINNER For       For          Management

2.    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management

      LLP AS OUR INDEPENDENT ...(DUE TO                                        

      SPACE LIMITS, SEE PROXY STATEMENT FOR                                    

      FULL PROPOSAL).                                                          

3.    ADVISORY APPROVAL OF OUR EXECUTIVE      For       For          Management

      COMPENSATION                                                             

4.    TO APPROVE THE AMENDMENT AND            For       For          Management

      RESTATEMENT OF THE UNITED NATURAL                                         

      FOODS, INC. AMENDED AND RESTATED 2012                                    

      EQUITY INCENTIVE PLAN.                                                   

5.    ADVISORY APPROVAL OF THE FREQUENCY OF   1 Year    1 Year       Management

      ADVISORY APPROVAL OF OUR EXECUTIVE                                       

      COMPENSATION.                                                            

6.    STOCKHOLDER PROPOSAL REGARDING          Against   For          Shareholder

      STOCKHOLDER APPROVAL OF CERTAIN FUTURE                                   

      SEVERANCE AGREEMENTS.                                                    

7.    STOCKHOLDER PROPOSAL REGARDING A        Against   Against      Shareholder

      DECREASE TO THE OWNERSHIP THRESHOLD                                      

      FOR STOCKHOLDERS TO CALL A SPECIAL                                       

      STOCKHOLDER MEETING                                                      

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company Shares in    For       For          Management

      Novo Mercado Segment of the Sao Paulo                                    

      Stock Exchange                                                           

2     Amend Articles                          For       For          Management

3     Approve Agreement to Absorb Balderton   For       For          Management

      Trading Corp. (Balderton)                                                

4     Approve Agreement to Absorb Fortlee     For       For          Management

      Investments Ltd. (Fortlee)                                               

5     Approve Agreement for Partial Spin-Off  For       For          Management

      of Empreendimentos Brasileiros de                                         

      Mineracao S.A. (EBM) and Absorption of                                   

      Spun-Off Assets                                                          

6     Ratify Premiumbravo Auditores           For       For          Management

      Independentes as the Independent Firm                                    

      to Appraise Proposed Transactions                                        

7     Approve Independent Firm's Appraisal    For       For          Management

      on Balderton Trading Corp. (Balderton)                                   

8     Approve Independent Firm's Appraisal    For       For          Management

      on Fortlee Investments Ltd. (Fortlee)                                    

9     Approve Independent Firm's Appraisal    For       For          Management

      on Empreendimentos Brasileiros de                                        

      Mineracao S.A. (EBM)                                                     

10    Approve Absorption of Balderton         For       For          Management

      Trading Corp. (Balderton)                                                

11    Approve Absorption of Fortlee           For       For          Management

      Investments Ltd. (Fortlee)                                               

12    Approve Partial Spin-Off of             For       For          Management

      Empreendimentos Brasileiros de                                           

      Mineracao S.A. (EBM)                                                      

13    Ratify Election of Toshiya Asahi as     For       For          Management

      Director and Gilmar Dalilo Cezar                                         

      Wanderley as Alternate                                                    

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  P9661Q155                            

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income, Capital   For       For          Management

      Budget and Dividends                                                     

3     Ratify Election of Ney Roberto Ottoni   For       Against      Management

      de Brito as Director                                                     

4     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

5     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

6     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

7     Ratify Remuneration of Company's        For       Against      Management

      Management and Fiscal Council Members                                     

      for Fiscal Year 2017                                                     

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                       

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 13, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

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                                    

 

 

--------------------------------------------------------------------------------

 

VERICEL CORPORATION                                                            

 

Ticker:       VCEL           Security ID:  92346J108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Zerbe          For       Withhold     Management

1.2   Elect Director Alan L. Rubino           For       Withhold     Management

1.3   Elect Director Heidi Hagen              For       Withhold     Management

1.4   Elect Director Steven C. Gilman         For       Withhold     Management

1.5   Elect Director Kevin F. McLaughlin      For       Withhold     Management

1.6   Elect Director Paul Wotton              For       Withhold     Management

1.7   Elect Director Dominick C. Colangelo    For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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  DIRECTOR-Dan Bodner                     For       For          Management

1..2  DIRECTOR-John Egan                      For       For          Management

1..3  DIRECTOR-Penelope Herscher              For       For          Management

1..4  DIRECTOR-William Kurtz                  For       For          Management

1..5  DIRECTOR-Richard Nottenburg             For       For          Management

1..6  DIRECTOR-Howard Safir                   For       For          Management

1..7  DIRECTOR-Earl Shanks                    For       For          Management

2.    To ratify the appointment of Deloitte   For       For          Management

      & Touche LLP as independent registered                                   

      public accountants for the year ending                                   

      January 31, 2019.                                                         

3.    To approve, on a non-binding, advisory  For       For          Management

      basis, the compensation of the named                                     

      executive officers as disclosed in the                                    

      accompanying proxy statement.                                            

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

WEIBO CORPORATION                                                              

 

Ticker:       WB             Security ID:  948596101                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                               

Record Date:  OCT 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles Chao             For       Against      Management

2     Elect Director Daniel Yong Zhang        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kilandigalu (Kay) M.     For       Withhold     Management

      Madati                                                                   

1.2   Elect Director Charles R. Morrison      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     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                                  

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 27, 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     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Reelect Keshav R. Murugesh as a         For       For          Management

      Director                                                                 

5     Reelect Michael Menezes as a Director   For       For          Management

6     Reelect Keith Haviland as a Director    For       For          Management

7     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 30, 2018   Meeting Type: Special                             

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKIVA INC.                                                                   

 

Ticker:       WK             Security ID:  98139A105                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-Robert H. Herz                 For       For          Management

1..2  DIRECTOR-David S. Mulcahy               For       For          Management

2.    Approval of the Amendment and           For       For          Management

      Restatement of the Workiva Inc. 2014                                      

      Equity Incentive Plan to increase the                                    

      number of shares that may be issued                                      

      under the plan.                                                          

3.    Ratification of the appointment of      For       For          Management

      Ernst & Young, LLP as our independent                                    

      registered public accounting firm for                                    

      2018.                                                                     

 

 

--------------------------------------------------------------------------------

 

YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.                                

 

Ticker:       1558           Security ID:  ADPV33181                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 07, 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 Consolidated Financial     For       For          Management

      Statements                                                                

4     Approve 2017 Annual Report              For       For          Management

5     Approve 2017 Profit Distribution Plan   For       For          Management

      and Declaration of Final Dividend                                         

6     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

7     Elect Jiang Juncai as Director          For       For          Management

8     Elect Wang Danjin as Director           For       For          Management

9     Elect Chen Yangui as Director           For       For          Management

10    Elect Zhu Qiaohong as Director          For       For          Management

11    Elect Li Shuang as Director             For       For          Management

12    Elect Tang Xinfa as Director            For       For          Management

13    Elect Tang Jianxin as Director          For       For          Management

14    Elect Fu Hailiang as Director           For       For          Management

15    Elect Lee Chi Ming as Director          For       For          Management

16    Elect Huang Fangfang as Supervisor      For       For          Management

17    Elect Luo Zhonghua as Supervisor        For       For          Management

18    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

 

 

================ PACE Small/Medium Co Value Equity Investments =================

 

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                            

Meeting Date: JAN 23, 2018   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randal W. Baker          For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Danny L. Cunningham      For       For          Management

1.4   Elect Director E. James Ferland         For       For          Management

1.5   Elect Director Richard D. Holder        For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                          

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew J. Hart          For       For          Management

1b    Elect Director Cheryl Gordon Krongard   For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert A. Milton         For       For          Management

1e    Elect Director John L. Plueger          For       For          Management

1f    Elect Director Ian M. Saines            For       For          Management

1g    Elect Director Ronald D. Sugar          For       For          Management

1h    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ALCOA CORPORATION                                                               

 

Ticker:       AA             Security ID:  013872106                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael G. Morris                 For       For          Management

2     Elect Mary Anne Citrino                 For       For          Management

3     Elect Timothy P. Flynn                  For       For          Management

4     Elect Kathryn S. Fuller                 For       For          Management

5     Elect Roy C. Harvey                     For       For          Management

6     Elect James A. Hughes                   For       For          Management

7     Elect James E. Nevels                   For       For          Management

8     Elect James W. Owens                    For       For          Management

9     Elect Carol L. Roberts                  For       For          Management

10    Elect Suzanne Sitherwood                For       For          Management

11    Elect Steven W. Williams                For       For          Management

12    Elect Ernesto Zedillo Ponce de Leon     For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the 2016 Stock Incentive   For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mara G. Aspinall                  For       For          Management

2     Elect Paul M. Black                     For       For          Management

3     Elect Greg Garrison                     For       For          Management

4     Elect Jonathan J. Judge                 For       For          Management

5     Elect Michael A. Klayko                 For       For          Management

6     Elect Yancey L. Spruill                 For       For          Management

7     Elect Dave B. Stevens                   For       For          Management

8     Elect David D. Stevens                  For       For          Management

9     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                            

 

Ticker:       ALLY           Security ID:  02005N100                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin W. Hobbs        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Maureen A.               For       For          Management

      Breakiron-Evans                                                          

1.4   Elect Director William H. Cary          For       For          Management

1.5   Elect Director Mayree C. Clark          For       For          Management

1.6   Elect Director Kim S. Fennebresque      For       For          Management

1.7   Elect Director Marjorie Magner          For       For          Management

1.8   Elect Director John J. Stack            For       For          Management

1.9   Elect Director Michael F. Steib         For       For          Management

1.10  Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       For          Management

1.7   Elect Director Thomas W. Swidarski      For       For          Management

1.8   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                            

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  JUL 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director W. Dennis Hogue          For       For          Management

1B    Elect Director James B. Miller, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                        

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eric J. Foss                      For       For          Management

1.2   Elect Pierre-Olivier Beckers-Vieujant   For       For          Management

1.3   Elect Lisa G. Bisaccia                  For       For          Management

1.4   Elect Calvin Darden                     For       For          Management

1.5   Elect Richard W. Dreiling               For       For          Management

1.6   Elect Irene M. Esteves                  For       For          Management

1.7   Elect Daniel J. Heinrich                For       For          Management

1.8   Elect Sanjeev Mehra                     For       For          Management

1.9   Elect Patricia Morrison                 For       For          Management

1.10  Elect John A. Quelch                    For       For          Management

1.11  Elect Stephen I. Sadove                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH COAL INC.                                                                  

 

Ticker:       ARCH           Security ID:  039380407                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Patrick J. Bartels, Jr.           For       For          Management

2     Elect James N. Chapman                  For       For          Management

3     Elect John W. Eaves                     For       For          Management

4     Elect Sherman K. Edmiston               For       For          Management

5     Elect Patrick A Krieghauser             For       For          Management

6     Elect Richard A. Navarre                For       For          Management

7     Elect Scott D. Vogel                    For       For          Management

8     Advisory Vote on Executive Compensation For       Against      Management

9     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: NOV 30, 2017   Meeting Type: Special                             

Record Date:  OCT 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       For          Management

      Pennsylvania to Delaware                                                 

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Albaugh         For       For          Management

1.2   Elect Director Amy E. Alving            For       For          Management

1.3   Elect Director Christopher L. Ayers     For       For          Management

1.4   Elect Director Charles "Chip"           For       For          Management

      Blankenship                                                               

1.5   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.6   Elect Director Elmer L. Doty            For       For          Management

1.7   Elect Director Rajiv L. Gupta           For       For          Management

1.8   Elect Director David P. Hess            For       For          Management

1.9   Elect Director Sean O. Mahoney          For       For          Management

1.10  Elect Director David J. Miller          For       For          Management

1.11  Elect Director E. Stanley O'Neal        For       For          Management

1.12  Elect Director John C. Plant            For       For          Management

1.13  Elect Director Ulrich R. Schmidt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hector De Leon           For       For          Management

1b    Elect Director Mural R. Josephson       For       For          Management

1c    Elect Director Dymphna A. Lehane        For       For          Management

1d    Elect Director Gary V. Woods            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Barron         For       For          Management

1b    Elect Director J. Timothy Bryan         For       For          Management

1c    Elect Director James A. Chiddix         For       For          Management

1d    Elect Director Andrew T. Heller         For       For          Management

1e    Elect Director Jeong H. Kim             For       For          Management

1f    Elect Director Bruce W. McClelland      For       For          Management

1g    Elect Director Robert J. Stanzione      For       For          Management

1h    Elect Director Doreen A. Toben          For       For          Management

1i    Elect Director Debora J. Wilson         For       For          Management

1j    Elect Director David A. Woodle          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Appoint Ernst & Young LLP as U.K.       For       For          Management

      Statutory Auditors                                                       

5     Authorize Board to Fix Remuneration of  For       For          Management

      U.K. Statutory Auditors                                                  

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Seth W. Brennan          For       Withhold     Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       Withhold     Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       Withhold     Management

1.7   Elect Director Andrew A. Ziegler        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                            

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jaffe              For       For          Management

1.2   Elect Director Kate Buggeln             For       For          Management

1.3   Elect Director Carl 'Chuck' Rubin       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn Jones               For       For          Management

1.2   Elect Director Gary Gregg               For       For          Management

1.3   Elect Director Bret Pearlman            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francisco L. Borges      For       For          Management

1b    Elect Director G. Lawrence Buhl         For       For          Management

1c    Elect Director Dominic J. Frederico     For       For          Management

1d    Elect Director Bonnie L. Howard         For       For          Management

1e    Elect Director Thomas W. Jones          For       For          Management

1f    Elect Director Patrick W. Kenny         For       For          Management

1g    Elect Director Alan J. Kreczko          For       For          Management

1h    Elect Director Simon W. Leathes         For       For          Management

1i    Elect Director Michael T. O'Kane        For       For          Management

1j    Elect Director Yukiko Omura             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4aa   Elect Howard W. Albert as Director of   For       For          Management

      Assured Guaranty Re Ltd                                                  

4ab   Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

4ac   Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

4ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

4ae   Elect Ling Chow as Director of Assured  For       For          Management

      Guaranty Re Ltd                                                          

4af   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

4ag   Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

4ah   Elect Walter A. Scott as Director of    For       For          Management

      Assured Guaranty Re Ltd                                                  

4B    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      AG Re's as Auditors                                                       

 

 

--------------------------------------------------------------------------------

 

ATHENE HOLDING LTD.                                                            

 

Ticker:       ATH            Security ID:  G0684D107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fehmi Zeko                        For       For          Management

2     Elect Marc A. Beilinson                 For       For          Management

3     Elect Robert L. Borden                  For       For          Management

4     Elect H. Carl McCall                    For       For          Management

5     Elect Manfred Puffer                    For       For          Management

6     Elect James R. Belardi                  For       For          Management

7     Elect Robert L. Borden                  For       For          Management

8     Elect Frank L Gillis                    For       For          Management

9     Elect Gernot Lohr                       For       For          Management

10    Elect Hope Taitz                        For       For          Management

11    Elect William J. Wheeler                For       For          Management

12    Elect Natasha S. Courcy                 For       For          Management

13    Elect Frank L Gillis                    For       For          Management

14    Elect William J. Wheeler                For       For          Management

15    Elect Natasha S. Courcy                 For       For          Management

16    Elect Frank L Gillis                    For       For          Management

17    Elect William J. Wheeler                For       For          Management

18    Elect Natasha S. Courcy                 For       For          Management

19    Elect William J. Wheeler                For       For          Management

20    Ratification of Auditor                 For       For          Management

21    Authority to Set Auditor's Fees         For       For          Management

22    Advisory Vote on Executive Compensation For       For          Management

23    Amendment Regarding Voting Rights of    For       For          Management

      Class B Common Shares                                                    

24    Shareholder Represents that no          N/A       Against      Management

      Investor Party owned, whether direct                                     

      or indirect, any interests in AP                                         

      Alternative Assets, L.P or Apollo                                        

      Global Management LLC or any class B                                     

      shares                                                                   

25    Shareholder Represents that no          N/A       Against      Management

      Investor Party is an employee of the                                     

      Apollo Group nor a Management                                            

      Shareholder                                                              

 

 

--------------------------------------------------------------------------------

 

ATLANTIC CAPITAL BANCSHARES, INC.                                              

 

Ticker:       ACBI           Security ID:  048269203                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. 'Sonny'        For       For          Management

      Deriso, Jr.                                                              

1.2   Elect Director Adam D. Compton          For       For          Management

1.3   Elect Director Henchy R. Enden          For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director Douglas J. Hertz         For       For          Management

1.6   Elect Director Larry D. Mauldin         For       For          Management

1.7   Elect Director R. Charles Shufeldt      For       For          Management

1.8   Elect Director Lizanne Thomas           For       For          Management

1.9   Elect Director Douglas L. Williams      For       For          Management

1.10  Elect Director Marietta Edmunds Zakas   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bradley A. Alford                 For       For          Management

2     Elect Anthony K. Anderson               For       For          Management

3     Elect Peter K. Barker                   For       For          Management

4     Elect Mitchell R. Butier                For       For          Management

5     Elect Ken Hicks                         For       For          Management

6     Elect Andres A. Lopez                   For       For          Management

7     Elect David Pyott                       For       For          Management

8     Elect Dean A. Scarborough               For       For          Management

9     Elect Patrick T. Siewert                For       For          Management

10    Elect Julia Stewart                     For       For          Management

11    Elect Martha Sullivan                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXALTA COATING SYSTEMS LTD.                                                    

 

Ticker:       AXTA           Security ID:  G0750C108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. McLaughlin     For       For          Management

1.2   Elect Director Samuel L. Smolik         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Bylaws                            For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Clinton R. Churchill     For       For          Management

1.5   Elect Director Peter S. Ho              For       For          Management

1.6   Elect Director Robert Huret             For       For          Management

1.7   Elect Director Kent T. Lucien           For       For          Management

1.8   Elect Director Alicia E. Moy            For       For          Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

1.11  Elect Director  Raymond P. Vara, Jr.    For       For          Management

1.12  Elect Director Robert W. Wo             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

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS                                                              

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nicholas Brown                    For       For          Management

2     Elect Paula H.J. Cholmondeley           For       For          Management

3     Elect Richard Cisne                     For       For          Management

4     Elect Robert East                       For       For          Management

5     Elect Kathleen Franklin                 For       For          Management

6     Elect Catherine B. Freedberg            For       For          Management

7     Elect Jeffrey Gearhart                  For       For          Management

8     Elect George Gleason                    For       For          Management

9     Elect Linda Gleason                     For       For          Management

10    Elect Peter Kenny                       For       For          Management

11    Elect William A. Koefoed, Jr.           For       For          Management

12    Elect Walter J. Mullen                  For       For          Management

13    Elect Christopher Orndorff              For       For          Management

14    Elect Robert Proost                     For       For          Management

15    Elect John Reynolds                     For       For          Management

16    Elect Ross Whipple                      For       For          Management

17    Amendment to the 2016 Non-Employee      For       For          Management

      Director Compensation Plan                                               

18    Company Name Change                     For       For          Management

19    Ratification of Auditor                 For       For          Management

20    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARRACUDA NETWORKS INC                                                         

 

Ticker:       CUDA           Security ID:  068323104                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Chet  Kapoor                      For       For          Management

1.2   Elect William D. Jenkins Jr.            For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRANDYWINE REALTY TRUST                                                         

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James C. Diggs                    For       For          Management

2     Elect Wyche Fowler                      For       For          Management

3     Elect H. Richard Haverstick, Jr.        For       For          Management

4     Elect Terri A. Herubin                  For       For          Management

5     Elect Michael J. Joyce                  For       For          Management

6     Elect Anthony A. Nichols, Sr.           For       For          Management

7     Elect Charles P. Pizzi                  For       For          Management

8     Elect Gerard H. Sweeney                 For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Elimination of Supermajority            For       For          Management

      Requirements for Certain Mergers                                         

12    Opt Out of Maryland Business            For       For          Management

      Combination Act                                                          

13    Permit Shareholders to Amend Bylaws     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTHOUSE FINANCIAL, INC.                                                    

 

Ticker:       BHF            Security ID:  10922N103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. McCallion        For       For          Management

1b    Elect Director Diane E. Offereins       For       For          Management

1c    Elect Director Patrick J. 'Pat'         For       For          Management

      Shouvlin                                                                 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTSPHERE INVESTMENT GROUP PLC                                              

 

Ticker:       BSIG           Security ID:  G1644T109                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Belgrad       For       For          Management

1.2   Elect Director Robert J. Chersi         For       For          Management

1.3   Elect Director Suren S. Rana            For       For          Management

1.4   Elect Director James J. Ritchie         For       For          Management

1.5   Elect Director Barbara Trebbi           For       For          Management

1.6   Elect Director Guang Yang               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                   

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Remuneration Report             For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Richard J. Haviland      For       For          Management

1f    Elect Director Brett A. Keller          For       For          Management

1g    Elect Director Stuart R. Levine         For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Thomas J. Perna          For       For          Management

1j    Elect Director Alan J. Weber            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas A. Kingsbury               For       For          Management

2     Elect William P. McNamara               For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Michael P. Gregoire      For       For          Management

1D    Elect Director Rohit Kapoor             For       For          Management

1E    Elect Director Jeffrey G. Katz          For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amendment to Increase Number of Shares  For       For          Management

      Issuable Under the 2012 Non-Employee                                     

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

CAESARS ENTERTAINMENT CORP.                                                     

 

Ticker:       CZR            Security ID:  127686103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark Frissora                     For       For          Management

1.2   Elect James S. Hunt                     For       For          Management

1.3   Elect John Dionne                       For       For          Management

1.4   Elect Richard P. Schifter               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Transaction of Other Business           For       Against      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

 

 

--------------------------------------------------------------------------------

 

CARS.COM INC.                                                                   

 

Ticker:       CARS           Security ID:  14575E105                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerri DeVard             For       For          Management

1.2   Elect Director Scott Forbes             For       For          Management

1.3   Elect Director Jill Greenthal           For       For          Management

1.4   Elect Director Thomas Hale              For       For          Management

1.5   Elect Director Donald A. McGovern, Jr.  For       For          Management

1.6   Elect Director Greg Revelle             For       For          Management

1.7   Elect Director Bala Subramanian         For       For          Management

1.8   Elect Director T. Alex Vetter           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASS INFORMATION SYSTEMS, INC.                                                  

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ebel           For       For          Management

1.2   Elect Director Randall L. Schilling     For       For          Management

1.3   Elect Director Franklin D. Wicks, 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

 

 

--------------------------------------------------------------------------------

 

CATCHMARK TIMBER TRUST, INC.                                                   

 

Ticker:       CTT            Security ID:  14912Y202                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Barag              For       For          Management

1.2   Elect Director Paul S. Fisher           For       For          Management

1.3   Elect Director Mary E. McBride          For       For          Management

1.4   Elect Director Donald S. Moss           For       For          Management

1.5   Elect Director Willis J. Potts, Jr.     For       For          Management

1.6   Elect Director Douglas D. Rubenstein    For       For          Management

1.7   Elect Director Henry G. Zigtema         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                                                                 

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael M.Y. Chang       For       For          Management

1b    Elect Director Jane Jelenko             For       For          Management

1c    Elect Director Pin Tai                  For       For          Management

1d    Elect Director Anthony M. Tang          For       For          Management

1e    Elect Director Peter Wu                 For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBRE           Security ID:  12504L109                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brandon B. Boze                   For       For          Management

2     Elect Beth F. Cobert                    For       For          Management

3     Elect Curtis F. Feeny                   For       For          Management

4     Elect Christopher T. Jenny              For       For          Management

5     Elect Gerardo I. Lopez                  For       For          Management

6     Elect Paula Rosput Reynolds             For       For          Management

7     Elect Robert E. Sulentic                For       For          Management

8     Elect Laura D'Andrea Tyson              For       For          Management

9     Elect Ray Wirta                         For       For          Management

10    Elect Sanjiv Yajnik                     For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Decrease in Threshold Required to Call  For       Abstain      Management

      a Special Meeting                                                        

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven W. Alesio         For       For          Management

1b    Elect Director Barry K. Allen           For       For          Management

1c    Elect Director David W. Nelms           For       For          Management

1d    Elect Director Donna F. Zarcone         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

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Benjamin D. Chereskin    For       For          Management

1d    Elect Director Paul J. Finnegan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David F. Walker                   For       For          Management

2     Elect Deborah L. Kerr                   For       For          Management

3     Elect John J. Mahoney                   For       For          Management

4     Elect William S. Simon                  For       For          Management

5     Elect Stephen E. Watson                 For       For          Management

6     Elect Andrea M. Weiss                   For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHILDRENS PLACE INC                                                            

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph Alutto                     For       For          Management

2     Elect John E. Bachman                   For       For          Management

3     Elect Marla Malcolm Beck                For       For          Management

4     Elect Jane T. Elfers                    For       For          Management

5     Elect Joseph Gromek                     For       For          Management

6     Elect Norman S. Matthews                For       For          Management

7     Elect Robert L. Mettler                 For       For          Management

8     Elect Stanley W. Reynolds               For       For          Management

9     Elect Susan Sobbott                     For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce Van Saun                    For       For          Management

2     Elect Mark S. Casady                    For       For          Management

3     Elect Christine M. Cumming              For       For          Management

4     Elect Anthony Di Iorio                  For       For          Management

5     Elect William P. Hankowsky              For       Against      Management

6     Elect Howard W. Hanna III               For       For          Management

7     Elect Leo I. Higdon, Jr.                For       For          Management

8     Elect Charles J. Koch                   For       For          Management

9     Elect Arthur F. Ryan                    For       For          Management

10    Elect Shivan S. Subramaniam             For       For          Management

11    Elect Wendy A. Watson                   For       For          Management

12    Elect Marita Zuraitis                   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNA FINANCIAL CORPORATION                                                       

 

Ticker:       CNA            Security ID:  126117100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael Bless                     For       Withhold     Management

1.2   Elect Jose O. Montemayor                For       For          Management

1.3   Elect Don M. Randel                     For       For          Management

1.4   Elect Andre Rice                        For       For          Management

1.5   Elect Dino E. Robusto                   For       For          Management

1.6   Elect Joseph Rosenberg                  For       For          Management

1.7   Elect Andrew H. Tisch                   For       For          Management

1.8   Elect Benjamin J. Tisch                 For       For          Management

1.9   Elect James S. Tisch                    For       For          Management

1.10  Elect Marvin Zonis                      For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gary C. Bhojwani         For       For          Management

1B    Elect Director Ellyn L. Brown           For       For          Management

1C    Elect Director Stephen N. David         For       For          Management

1D    Elect Director Robert C. Greving        For       For          Management

1E    Elect Director Mary R. (Nina) Henderson For       For          Management

1F    Elect Director Charles J. Jacklin       For       For          Management

1G    Elect Director Daniel R. Maurer         For       For          Management

1H    Elect Director Neal C. Schneider        For       For          Management

1I    Elect Director Frederick J. Sievert     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ralph W. Babb, Jr.                For       For          Management

2     Elect Michael E. Collins                For       For          Management

3     Elect Roger A. Cregg                    For       For          Management

4     Elect T. Kevin DeNicola                 For       For          Management

5     Elect Jacqueline P. Kane                For       For          Management

6     Elect Richard G. Lindner                For       For          Management

7     Elect Barbara R. Smith                  For       For          Management

8     Elect Robert S. Taubman                 For       For          Management

9     Elect Reginald M. Turner, Jr.           For       For          Management

10    Elect Nina G. Vaca                      For       For          Management

11    Elect Michael G. Van de Ven             For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of the 2018 Long-Term          For       For          Management

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 05, 2017   Meeting Type: Annual                               

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ira S. Kaplan            For       For          Management

1b    Elect Director Yacov A. Shamash         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 22, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Thomas W. Dickson        For       For          Management

1.6   Elect Director Steven F. Goldstone      For       For          Management

1.7   Elect Director Joie A. Gregor           For       For          Management

1.8   Elect Director Rajive Johri             For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Craig P. Omtvedt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director Charles M. Farkas        For       For          Management

1.4   Elect Director Martha Goldberg Aronson  For       For          Management

1.5   Elect Director Curt R. Hartman          For       For          Management

1.6   Elect Director Dirk M. Kuyper           For       For          Management

1.7   Elect Director Jerome J. Lande          For       For          Management

1.8   Elect Director Mark E. Tryniski         For       For          Management

1.9   Elect Director John L. Workman          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Keough           For       Against      Management

1b    Elect Director Chantal D. Veevaete      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       Against      Management

1f    Elect Director Harley G. Lappin         For       For          Management

1g    Elect Director Anne L. Mariucci         For       For          Management

1h    Elect Director Thurgood Marshall, Jr.   For       Against      Management

1i    Elect Director Charles L. Overby        For       Against      Management

1j    Elect Director John R. Prann, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CRAWFORD & COMPANY                                                             

 

Ticker:       CRDB           Security ID:  224633107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Harsha V. Agadi                   For       For          Management

1.2   Elect P. George Benson                  For       For          Management

1.3   Elect Jesse C. Crawford                 For       For          Management

1.4   Elect Jesse C. Crawford, Jr.            For       For          Management

1.5   Elect Joia M. Johnson                   For       For          Management

1.6   Elect Charles H. Ogburn                 For       For          Management

1.7   Elect Rahul Patel                       For       For          Management

1.8   Elect D. Richard Williams               For       For          Management

2     Amendment to the U.K. Sharesave Scheme  For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                              

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E. Carpenter         For       For          Management

1.2   Elect Director Pilar Cruz               For       For          Management

1.3   Elect Director Ajita G. Rajendra        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                                                                 

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Newman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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     Merger                                  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard J. Carbone                For       For          Management

2     Elect James P. Healy                    For       For          Management

3     Elect Kevin T. Kabat                    For       For          Management

4     Elect Frederick W. Kanner               For       For          Management

5     Elect James Lam                         For       For          Management

6     Elect Rodger A. Lawson                  For       For          Management

7     Elect Shelley B. Leibowitz              For       For          Management

8     Elect Karl A. Roessner                  For       For          Management

9     Elect Rebecca  Saeger                   For       For          Management

10    Elect Joseph L. Sclafani                For       For          Management

11    Elect Gary H. Stern                     For       For          Management

12    Elect Donna L. Weaver                   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of 2018 Employee Stock         For       For          Management

      Purchase Plan                                                            

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Randall L. Churchey      For       For          Management

1.3   Elect Director Kimberly K. Schaefer     For       For          Management

1.4   Elect Director Howard A. Silver         For       For          Management

1.5   Elect Director John T. Thomas           For       For          Management

1.6   Elect Director Thomas Trubiana          For       For          Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  421924309                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John W. Chidsey                   For       For          Management

2     Elect Donald L. Correll                 For       For          Management

3     Elect Yvonne M. Curl                    For       For          Management

4     Elect Charles M. Elson                  For       For          Management

5     Elect Joan E. Herman                    For       For          Management

6     Elect Leo I. Higdon, Jr.                For       For          Management

7     Elect Leslye G. Katz                    For       For          Management

8     Elect John E. Maupin, Jr.               For       For          Management

9     Elect Nancy M. Schlichting              For       For          Management

10    Elect L. Edward Shaw, Jr.               For       For          Management

11    Elect Mark J. Tarr                      For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jonathan Z. Cohen                 For       For          Management

2     Elect William G. Hargett                For       For          Management

3     Elect Alan A. Kleier                    For       For          Management

4     Elect Vincent J. Intrieri               For       For          Management

5     Elect Laurence M. Downes                For       For          Management

6     Elect Lori A. Lancaster                 For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENOVA INTERNATIONAL, INC.                                                      

 

Ticker:       ENVA           Security ID:  29357K103                            

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen Carnahan           For       For          Management

1b    Elect Director Daniel R. Feehan         For       For          Management

1c    Elect Director David Fisher             For       For          Management

1d    Elect Director William M. Goodyear      For       For          Management

1e    Elect Director James A. Gray            For       For          Management

1f    Elect Director Gregg A. Kaplan          For       For          Management

1g    Elect Director Mark P. McGowan          For       For          Management

1h    Elect Director Mark A. Tebbe            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

 

 

--------------------------------------------------------------------------------

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Felix M. Brueck          For       For          Management

1.4   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director David L. Hauser          For       For          Management

1.7   Elect Director John Humphrey            For       For          Management

1.8   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: OCT 05, 2017   Meeting Type: Special                             

Record Date:  AUG 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

 

 

--------------------------------------------------------------------------------

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Roderick Clark        For       For          Management

1b    Elect Director Roxanne J. Decyk         For       For          Management

1c    Elect Director Mary E. Francis          For       For          Management

1d    Elect Director C. Christopher Gaut      For       For          Management

1e    Elect Director Jack E. Golden           For       For          Management

1f    Elect Director Gerald W. Haddock        For       For          Management

1g    Elect Director Francis S. Kalman        For       For          Management

1h    Elect Director Keith O. Rattie          For       For          Management

1i    Elect Director Paul E. Rowsey, III      For       For          Management

1j    Elect Director Carl G. Trowell          For       For          Management

1k    Elect Director Phil D. Wedemeyer        For       For          Management

2     Ratify KPMG LLP as US Independent       For       For          Management

      Auditor                                                                  

3     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights In Connection with                                    

      an Acquisition or Specified Capital                                      

      Investment                                                               

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John R. Burbank                   For       For          Management

2     Elect P.J. Condon                       For       For          Management

3     Elect Leo P. Denault                    For       For          Management

4     Elect Kirkland H. Donald                For       For          Management

5     Elect Philip L. Frederickson            For       For          Management

6     Elect Alexis M. Herman                  For       For          Management

7     Elect Stuart L. Levenick                For       For          Management

8     Elect Blanche L. Lincoln                For       For          Management

9     Elect Karen A. Puckett                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Distributed Generation                                                   

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Burbank          For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Stuart L. Levenick       For       For          Management

1h    Elect Director Blanche Lambert Lincoln  For       For          Management

1i    Elect Director Karen A. Puckett         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Distributed Renewable         Against   Against      Shareholder

      Generation Resources                                                     

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                      

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Remuneration Report             For       For          Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.12 per Share                                          

5.1   Approve Discharge of Grace Reksten      For       For          Management

      Skaugen, Anne-Helene Monsellato, Carl                                     

      Steen, Patrick Rodgers, Daniel                                           

      Bradshaw, William Thomson, Ludovic                                       

      Saverys, and Alice Wingfield Digby as                                     

      Directors                                                                

5.2   Approve Discharge of KPMG, Represented  For       For          Management

      by Gotwin Jackers, as Auditor                                            

6.1   Reelect Carl Steen as Director          For       For          Management

6.2   Reelect Anne-Helene Monsellato as       For       For          Management

      Independent Director                                                     

6.3   Reelect Ludovic Saverys as Director     For       For          Management

6.4   Reelect William Thomson as Director     For       For          Management

6.5   Elect Steven D. Smith as Independent    For       For          Management

      Director                                                                 

7     Acknowledge Information on Appointment  None      None         Management

      of Patricia Leleu as Permanent                                           

      Representative for Auditor                                               

8     Approve Remuneration of Directors       For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plan                                                 

11    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank G. D'Angelo        For       For          Management

1b    Elect Director Morgan M. Schuessler,    For       For          Management

      Jr.                                                                      

1c    Elect Director Olga Botero              For       For          Management

1d    Elect Director Jorge A. Junquera        For       For          Management

1e    Elect Director Teresita Loubriel        For       For          Management

1f    Elect Director Nestor O. Rivera         For       For          Management

1g    Elect Director Alan H. Schumacher       For       For          Management

1h    Elect Director Brian J. Smith           For       For          Management

1i    Elect Director Thomas W. Swidarski      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                                         

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       For          Management

1.5   Elect Director Diane H. Gulyas          For       For          Management

1.6   Elect Director Richard B. McCune        For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director Tay Yoshitani            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     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pamela A. Bena                    For       For          Management

2     Elect William B. Campbell               For       For          Management

3     Elect James D. Chiafullo                For       For          Management

4     Elect Vincent J. Delie, Jr.             For       For          Management

5     Elect Mary Jo Dively                    For       For          Management

6     Elect Stephen J. Gurgovits              For       For          Management

7     Elect Robert A. Hormell                 For       For          Management

8     Elect David J. Malone                   For       For          Management

9     Elect Frank C Mencini                   For       For          Management

10    Elect David L. Motley                   For       For          Management

11    Elect Heidi A. Nicholas                 For       For          Management

12    Elect John S. Stanik                    For       For          Management

13    Elect William J. Strimbu                For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

FGL HOLDINGS                                                                    

 

Ticker:       FG             Security ID:  G3402M102                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chinh E. Chu             For       For          Management

1.2   Elect Director Patrick S. Baird         For       For          Management

1.3   Elect Director James A. Quella          For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Amend Charter                           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Gilmore        For       For          Management

1.2   Elect Director Margaret M. McCarthy     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       For          Management

1.2   Elect Director Victor E. Bell, III      For       For          Management

1.3   Elect Director Peter M. Bristow         For       For          Management

1.4   Elect Director Hope H. Bryant           For       For          Management

1.5   Elect Director H. Lee Durham, Jr.       For       For          Management

1.6   Elect Director Daniel L. Heavner        For       For          Management

1.7   Elect Director Frank B. Holding, Jr.    For       For          Management

1.8   Elect Director Robert R. Hoppe          For       For          Management

1.9   Elect Director Floyd L. Keels           For       For          Management

1.10  Elect Director Robert E. Mason, IV      For       For          Management

1.11  Elect Director Robert T. Newcomb        For       For          Management

1.12  Elect Director James M. Parker          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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.4   Elect Director Gerard Gil               For       Withhold     Management

1.5   Elect Director Jean-Milan Givadinovitch For       Withhold     Management

1.6   Elect Director Robert S. Harrison       For       Withhold     Management

1.7   Elect Director J. Michael Shepherd      For       Withhold     Management

1.8   Elect Director Allen B. Uyeda           For       For          Management

1.9   Elect Director Michel Vial              For       Withhold     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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Compton          For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Scott M. Niswonger       For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Rajesh Subramaniam       For       For          Management

1.11  Elect Director R. Eugene Taylor         For       For          Management

1.12  Elect Director Luke Yancy, III          For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Maxine K. Clark                   For       For          Management

2     Elect Alan D. Feldman                   For       For          Management

3     Elect Richard A. Johnson                For       For          Management

4     Elect Guillermo G. Marmol               For       For          Management

5     Elect Matthew M. McKenna                For       For          Management

6     Elect Steven Oakland                    For       For          Management

7     Elect Ulice Payne, Jr.                  For       For          Management

8     Elect Cheryl Nido Turpin                For       For          Management

9     Elect Kimberly Underhill                For       For          Management

10    Elect Dona D. Young                     For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORUM ENERGY TECHNOLOGIES, INC.                                                 

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       For          Management

1.2   Elect Director Terence M. O'Toole       For       For          Management

1.3   Elect Director Louis A. Raspino         For       For          Management

1.4   Elect Director John Schmitz             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GAMING AND LEISURE PROPERTIES, INC.                                            

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David A. Handler                  For       For          Management

1.2   Elect Joseph W. Marshall, III           For       For          Management

1.3   Elect James B. Perry                    For       For          Management

1.4   Elect Barry F. Schwartz                 For       For          Management

1.5   Elect Earl Shanks                       For       For          Management

1.6   Elect E. Scott Urdang                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                               

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Diane M. Aigotti                  For       For          Management

2     Elect Anne L. Arvia                     For       For          Management

3     Elect Ernst A. Haberli                  For       For          Management

4     Elect Brian A. Kenney                   For       For          Management

5     Elect James B. Ream                     For       For          Management

6     Elect Robert J. Ritchie                 For       For          Management

7     Elect David S. Sutherland               For       For          Management

8     Elect Casey J. Sylla                    For       For          Management

9     Elect Stephen R. Wilson                 For       For          Management

10    Elect Paul G. Yovovich                  For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann N. Reese             For       For          Management

1.2   Elect Director Bruce J. Carter          For       For          Management

1.3   Elect Director Cynthia L. Hostetler     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                                                                  

5     Adopt GHG Emissions Reduction Goals     None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GOLAR LNG LIMITED                                                               

 

Ticker:       GLNG           Security ID:  G9456A100                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Tor Olav Troim as Director      For       For          Management

2     Reelect Daniel Rabun as Director        For       For          Management

3     Reelect Fredrik Halvorsen as Director   For       For          Management

4     Reelect Carl E. Steen as Director       For       Against      Management

5     Reelect Michael B. Ashford as Director  For       For          Management

6     Elect Niels G. Stolt-Nielsen as         For       For          Management

      Director                                                                 

7     Elect Lori Wheeler Naess as Director    For       For          Management

8     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

9     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOLAR LNG PARTNERS LP                                                          

 

Ticker:       GMLP           Security ID:  Y2745C102                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl Steen               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara D. Gilmore       For       Withhold     Management

1.2   Elect Director Elena B. Poptodorova     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

GRANITE REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       GRT.UN         Security ID:  387437114                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Peter Aghar               For       For          Management

1.2   Elect Trustee Donald Clow               For       For          Management

1.3   Elect Trustee Remco Daal                For       For          Management

1.4   Elect Trustee Michael Forsayeth         For       For          Management

1.5   Elect Trustee Samir Manji               For       For          Management

1.6   Elect Trustee Kelly Marshall            For       For          Management

1.7   Elect Trustee Al Mawani                 For       For          Management

1.8   Elect Trustee Gerald Miller             For       For          Management

1.9   Elect Trustee Jennifer Warren           For       For          Management

2.1   Elect Director Peter Aghar of Granite   For       For          Management

      REIT Inc.                                                                 

2.2   Elect Director Donald Clow of Granite   For       For          Management

      REIT Inc.                                                                

2.3   Elect Director Remco Daal of Granite    For       For          Management

      REIT Inc.                                                                

2.4   Elect Director Michael Forsayeth of     For       For          Management

      Granite REIT Inc.                                                        

2.5   Elect Director Samir Manji of Granite   For       For          Management

      REIT Inc.                                                                

2.6   Elect Director Kelly Marshall of        For       For          Management

      Granite REIT Inc.                                                        

2.7   Elect Director Al Mawani of Granite     For       For          Management

      REIT Inc.                                                                

2.8   Elect Director Gerald Miller of         For       For          Management

      Granite REIT Inc.                                                        

2.9   Elect Director Jennifer Warren of       For       For          Management

      Granite REIT Inc.                                                         

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Approve Deloitte LLP as Auditors of     For       For          Management

      Granite REIT Inc. and Authorize Board                                     

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

GREAT PLAINS ENERGY INCORPORATED                                                

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: NOV 21, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary W. Bagley                    For       For          Management

1.2   Elect John M. Engquist                  For       For          Management

1.3   Elect Paul N. Arnold                    For       For          Management

1.4   Elect Bruce C. Bruckmann                For       For          Management

1.5   Elect Patrick L. Edsell                 For       For          Management

1.6   Elect Thomas J. Galligan III            For       For          Management

1.7   Elect Lawrence C. Karlson               For       Withhold     Management

1.8   Elect John T. Sawyer                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HARSCO CORPORATION                                                              

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Elaine La Roche          For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar (Ed) M. Purvis,    For       For          Management

      Jr.                                                                       

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan P. McGalla         For       For          Management

1.2   Elect Director Lenore M. Sullivan       For       For          Management

1.3   Elect Director Morgan K. O'Brien        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mary L. Baglivo                   For       For          Management

2     Elect Sheila C. Bair                    For       For          Management

3     Elect Ann McLaughlin Korologos          For       For          Management

4     Elect Richard E. Marriott               For       For          Management

5     Elect Sandeep Lakhmi Mathrani           For       For          Management

6     Elect John B. Morse, Jr.                For       For          Management

7     Elect Mary Hogan Preusse                For       For          Management

8     Elect Walter C. Rakowich                For       For          Management

9     Elect James F. Risoleo                  For       For          Management

10    Elect Gordon H. Smith                   For       For          Management

11    Elect A. William Stein                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                     

 

 

--------------------------------------------------------------------------------

 

HUDBAY MINERALS INC.                                                           

 

Ticker:       HBM            Security ID:  443628102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carol T. Banducci                 For       For          Management

1.2   Elect Igor A. Gonzales                  For       For          Management

1.3   Elect Alan Hair                         For       For          Management

1.4   Elect Alan R. Hibben                    For       For          Management

1.5   Elect W. Warren Holmes                  For       For          Management

1.6   Elect Sarah B. Kavanagh                 For       For          Management

1.7   Elect Carin S. Knickel                  For       For          Management

1.8   Elect Alan J. Lenczner                  For       For          Management

1.9   Elect Colin Osborne                     For       For          Management

1.10  Elect Kenneth G. Stowe                  For       For          Management

2     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

3     Amendments to Articles - Registered     For       For          Management

      Office                                                                   

4     Repeal and Adoption of By-laws          For       For          Management

5     Say on Pay Advisory Vote                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                           

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter R. Huntsman                 For       For          Management

1.2   Elect Nolan D. Archibald                For       For          Management

1.3   Elect Mary C. Beckerle                  For       For          Management

1.4   Elect M. Anthony Burns                  For       For          Management

1.5   Elect Daniele Ferrari                   For       For          Management

1.6   Elect Robert J. Margetts                For       For          Management

1.7   Elect Wayne A. Reaud                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

ICF INTERNATIONAL, INC.                                                         

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eileen O'Shea Auen                For       For          Management

1.2   Elect Cheryl W. Grise                   For       For          Management

1.3   Elect Randall A. Mehl                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of the 2018 Omnibus Incentive  For       For          Management

      Plan                                                                     

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICHOR HOLDINGS, LTD.                                                           

 

Ticker:       ICHR           Security ID:  G4740B105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andrew J. Kowal                   For       Abstain      Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

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     Elect Dermot Kelleher                   For       For          Management

2     Elect Dr. Hugh Brady                    For       For          Management

3     Elect Mary Pendergast                   For       For          Management

4     Elect Ronan Murphy                      For       For          Management

5     Accounts and Reports                    For       For          Management

6     Authority to Set Auditor's Fees         For       For          Management

7     Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

8     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

9     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

10    Authority to Repurchase Shares          For       For          Management

11    Authority to Set Price Range for        For       For          Management

      Re-Issuance of Treasury Shares                                           

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  SEP 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Peter Cuneo           For       For          Management

1.2   Elect Director John N. Haugh            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director Mark Friedman            For       For          Management

1.5   Elect Director Sue Gove                 For       For          Management

1.6   Elect Director James A. Marcum          For       For          Management

1.7   Elect Director Sanjay Khosla            For       For          Management

1.8   Elect Director Kristen M. O'Hara        For       For          Management

1.9   Elect Director Kenneth W. Slutsky       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton C. Blackmore      For       For          Management

1.2   Elect Director Robert I. Paller         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Boneparth                   For       For          Management

2     Elect Virginia Gambale                  For       For          Management

3     Elect Stephan Gemkow                    For       For          Management

4     Elect Robin Hayes                       For       For          Management

5     Elect Ellen Jewett                      For       For          Management

6     Elect Stanley McChrystal                For       For          Management

7     Elect Joel Peterson                     For       For          Management

8     Elect Frank V. Sica                     For       For          Management

9     Elect Thomas Winkelmann                 For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director L. Patrick Hassey        For       For          Management

1.3   Elect Director Emily Liggett            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan R. Furer        For       For          Management

1.2   Elect Director Matthew H. Paull         For       For          Management

1.3   Elect Director Maurice S. Reznik        For       For          Management

1.4   Elect Director Roger W. Stone           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Todd F. Bourell          For       For          Management

1b    Elect Director Donna R. Ecton           For       For          Management

1c    Elect Director James P. Hallett         For       For          Management

1d    Elect Director Mark E. Hill             For       For          Management

1e    Elect Director J. Mark Howell           For       For          Management

1f    Elect Director Lynn Jolliffe            For       For          Management

1g    Elect Director Michael T. Kestner       For       For          Management

1h    Elect Director John P. Larson           For       For          Management

1i    Elect Director Stephen E. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark E. Baldwin                   For       For          Management

2     Elect James R. Blackwell                For       For          Management

3     Elect Stuart J. B. Bradie               For       For          Management

4     Elect Loren K. Carroll                  For       For          Management

5     Elect Umberto della Sala                For       For          Management

6     Elect Lester L. Lyles                   For       For          Management

7     Elect Wendy M. Masiello                 For       For          Management

8     Elect Jack B. Moore                     For       For          Management

9     Elect Ann D. Pickard                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to the 2009 Employee Stock    For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mark E. Baldwin          For       Against      Management

1B    Elect Director James R. Blackwell       For       Against      Management

1C    Elect Director Stuart J. B. Bradie      For       Against      Management

1D    Elect Director Loren K. Carroll         For       Against      Management

1E    Elect Director Umberto della Sala       For       Against      Management

1F    Elect Director Lester L. Lyles          For       Against      Management

1G    Elect Director Wendy M. Masiello        For       Against      Management

1H    Elect Director Jack B. Moore            For       Against      Management

1I    Elect Director Ann D. Pickard           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce D. Broussard                For       For          Management

2     Elect Charles P. Cooley                 For       For          Management

3     Elect Gary M. Crosby                    For       For          Management

4     Elect Alexander M. Cutler               For       For          Management

5     Elect H. James Dallas                   For       For          Management

6     Elect Elizabeth R. Gile                 For       For          Management

7     Elect Ruth Ann M. Gillis                For       For          Management

8     Elect William G. Gisel, Jr.             For       For          Management

9     Elect Carlton L. Highsmith              For       For          Management

10    Elect Richard J. Hipple                 For       For          Management

11    Elect Kristen L. Manos                  For       For          Management

12    Elect Beth E. Mooney                    For       For          Management

13    Elect Demos Parneros                    For       For          Management

14    Elect Barbara R. Snyder                 For       For          Management

15    Elect David K. Wilson                   For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

18    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call Special Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                              

Record Date:  JUL 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Provide Right to Act by Written Consent For       Against      Management

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                       

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary J. Knight                    For       For          Management

1.2   Elect Kathryn L. Munro                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Elimination of Dual Class Stock         For       For          Management

4     Elimination of Legacy Provisions        For       For          Management

      Regarding Approval of Certain                                             

      Corporate Actions                                                        

5     Amendments to Bylaws                    For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

--------------------------------------------------------------------------------

 

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       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

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                                                             

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                     

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Blixt         For       For          Management

1b    Elect Director Andre J. Hawaux          For       For          Management

1c    Elect Director W.G. Jurgensen           For       For          Management

1d    Elect Director Thomas P. Maurer         For       For          Management

1e    Elect Director Hala G. Moddelmog        For       For          Management

1f    Elect Director Andrew J. Schindler      For       For          Management

1g    Elect Director Maria Renna Sharpe       For       For          Management

1h    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Gattoni         For       For          Management

1.2   Elect Director Anthony J. Orlando       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrew M. Alper                   For       For          Management

1.2   Elect Ashish Bhutani                    For       For          Management

1.3   Elect Steven J. Heyer                   For       For          Management

1.4   Elect Sylvia Jay                        For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of the 2018 Incentive          For       For          Management

      Compensation Plan                                                        

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                            

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory R. Dahlberg               For       For          Management

2     Elect David G. Fubini                   For       For          Management

3     Elect Miriam E. John                    For       For          Management

4     Elect Frank Kendall III                 For       For          Management

5     Elect Harry M.J. Kraemer, Jr.           For       For          Management

6     Elect Roger A. Krone                    For       For          Management

7     Elect Gary S. May                       For       For          Management

8     Elect Surya N. Mohapatra                For       For          Management

9     Elect Lawrence C. Nussdorf              For       For          Management

10    Elect Robert S. Shapard                 For       For          Management

11    Elect Susan M. Stalnecker               For       For          Management

12    Elect Noel B. Williams                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057302                           

Meeting Date: FEB 12, 2018   Meeting Type: Special                             

Record Date:  JAN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057302                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart Miller            For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Donna Shalala            For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   Against      Shareholder

      Stock to Have One-vote per Share                                         

5     Approve Conversion of Class B Stock     Against   For          Shareholder

6     Establish Term Limits for Directors     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LIBERTY LATIN AMERICA LTD.                                                     

 

Ticker:       LILAK          Security ID:  G9001E102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H.R. Bracken     For       For          Management

1.2   Elect Director Balan Nair               For       For          Management

1.3   Elect Director Eric L. Zinterhofer      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas C. DeLoach, Jr.            For       For          Management

1.2   Elect Katherine E. Dietze               For       For          Management

1.3   Elect Antonio F. Fernandez              For       For          Management

1.4   Elect Daniel P. Garton                  For       For          Management

1.5   Elect Robert G Gifford                  For       For          Management

1.6   Elect William P. Hankowsky              For       For          Management

1.7   Elect David L. Lingerfelt               For       For          Management

1.8   Elect Marguerite Nader                  For       For          Management

1.9   Elect Fredric J. Tomczyk                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amend the Trust's Bylaws                For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                            

Meeting Date: MAY 02, 2018   Meeting Type: Special                             

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reverse Stock Split                     For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Merger/Acquisition                      For       For          Management

4     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST INC                                                   

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Edward K. Aldag, Jr.              For       For          Management

2     Elect G. Steven Dawson                  For       For          Management

3     Elect R. Steven Hamner                  For       Against      Management

4     Elect Elizabeth N. Pitman               For       For          Management

5     Elect C. Reynolds Thompson, III         For       For          Management

6     Elect D. Paul Sparks Jr.                For       For          Management

7     Elect Michael G. Stewart                For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Philip A. Marineau                For       For          Management

1.2   Elect Elizabeth E. Tallett              For       For          Management

1.3   Elect Donald A. Baer                    For       For          Management

1.4   Elect Thomas H. Harty                   For       For          Management

1.5   Elect Beth J. Kaplan                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                               

Record Date:  NOV 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jan A. Bertsch                    For       For          Management

1.2   Elect Rodger L. Boehm                   For       For          Management

1.3   Elect Lloyd G. Trotter                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to Articles to Allow          For       For          Management

      Shareholders to Amend the Bylaws                                         

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Gary A. Poliner          For       For          Management

1.9   Elect Director Patrick Sinks            For       For          Management

1.10  Elect Director Mark M. Zandi            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                                                                 

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James J. Peterson                 For       For          Management

2     Elect Dennis R. Leibel                  For       For          Management

3     Elect Kimberly Alexy                    For       For          Management

4     Elect Thomas R. Anderson                For       For          Management

5     Elect William E. Bendush                For       For          Management

6     Elect Richard M. Beyer                  For       For          Management

7     Elect Paul F. Folino                    For       For          Management

8     Elect William L. Healey                 For       For          Management

9     Elect Matthew E. Massengill             For       For          Management

10    Advisory Vote on Executive Compensation For       Against      Management

11    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

12    Amendment to the 2008 Performance       For       For          Management

      Incentive Plan                                                            

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOSAIC CO.                                                                     

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Oscar Bernardes                   For       For          Management

2     Elect Nancy E. Cooper                   For       For          Management

3     Elect Gregory L. Ebel                   For       For          Management

4     Elect Timothy S. Gitzel                 For       For          Management

5     Elect Denise C. Johnson                 For       For          Management

6     Elect Emery N. Koenig                   For       For          Management

7     Elect Robert L. Lumpkins                For       For          Management

8     Elect William T. Monahan                For       For          Management

9     Elect James C. O'Rourke                 For       For          Management

10    Elect David T. Seaton                   For       For          Management

11    Elect Steven M. Seibert                 For       For          Management

12    Elect Luciano Siani Pires               For       For          Management

13    Elect Kelvin R. Westbrook               For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Wendy E. Lane            For       For          Management

1h    Elect Director Jacques P. Perold        For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 22, 2018   Meeting Type: Proxy Contest                       

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Doris E. Engibous        For       Did Not Vote Management

1.2   Elect Director Robert S. Weiss          For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Repeal Amendments to the Bylaws         Against   Did Not Vote Shareholder

      Adopted Without Stockholder Approval                                     

      Since March 22, 2012                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                              

1.1   Elect Director Lisa Wipperman Heine     For       For          Shareholder

1.2   Elect Director Joshua H. Levine         For       For          Shareholder

2     Remove Existing Director Robert A.      For       Against      Shareholder

      Gunst                                                                    

3     Appoint Mark G. Gilreath to the Board   For       Against      Shareholder

      of Directors                                                              

4     Repeal Amendments to the Bylaws         For       For          Shareholder

      Adopted Without Stockholder Approval                                     

      Since March 22, 2012                                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NCS MULTISTAGE HOLDINGS, INC.                                                  

 

Ticker:       NCSM           Security ID:  628877102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       Withhold     Management

1.2   Elect Director Gurinder Grewal          For       Withhold     Management

1.3   Elect Director Franklin Myers           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Qualified and Non-Qualified     For       For          Management

      Employee Stock Purchase Plans                                             

 

 

--------------------------------------------------------------------------------

 

NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   None      None         Management

      *Withdrawn Resolution*                                                    

1c    Elect Director Michael D. Reardon       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 Restricted  For       For          Management

      Stock Plan                                                               

5a    Amend Articles of Incorporation to      For       For          Management

      Update the Limitation on Liability                                       

      Provisions for Directors                                                 

5b    Amend Articles of Incorporation to      For       For          Management

      Update the Indemnification Provisions                                    

      for Directors and Officers                                               

5c    Increase Ownership Threshold for        For       Against      Management

      Shareholders to Call Special Meeting                                     

5d    Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 14, 2017   Meeting Type: Annual                               

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect T. Michael Nevens                 For       For          Management

2     Elect Alan L. Earhart                   For       For          Management

3     Elect Gerald D. Held                    For       For          Management

4     Elect Kathryn M. Hill                   For       For          Management

5     Elect George Kurian                     For       For          Management

6     Elect George T. Shaheen                 For       For          Management

7     Elect Stephen M. Smith                  For       Against      Management

8     Elect Richard P. Wallace                For       Against      Management

9     Amendment to the 1999 Stock Option Plan For       For          Management

10    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                             

11    Advisory Vote on Executive Compensation For       For          Management

12    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                               

15    Shareholder Proposal Regarding Proxy    N/A       For          Shareholder

      Access                                                                   

 

 

--------------------------------------------------------------------------------

 

NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Martin E. Franklin                For       For          Management

2     Elect Noam Gottesman                    For       For          Management

3     Elect Ian G.H. Ashken                   For       For          Management

4     Elect Stefan Descheemaeker              For       For          Management

5     Elect Mohamed Elsarky                   For       For          Management

6     Elect Jeremy Isaacs                     For       For          Management

7     Elect Paul Kenyon                       For       Against      Management

8     Elect James E. Lillie                   For       For          Management

9     Elect Lord Myners                       For       For          Management

10    Elect Victoria Parry                    For       For          Management

11    Elect Simon White                       For       For          Management

12    Elect Samy Zekhout                      For       Against      Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Anthony T. Clark         For       For          Management

1.3   Elect Director Dana J. Dykhouse         For       For          Management

1.4   Elect Director Jan R. Horsfall          For       For          Management

1.5   Elect Director Britt E. Ide             For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Linda G. Sullivan        For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Harrington Bischof                For       Withhold     Management

1.2   Elect Spencer LeRoy III                 For       Withhold     Management

1.3   Elect Charles F. Titterton              For       Withhold     Management

1.4   Elect Steven R. Walker                  For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Board    Against   For          Shareholder

      Oversight of Climate Change Risks                                         

5     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

--------------------------------------------------------------------------------

 

ORBOTECH LTD.                                                                  

 

Ticker:       ORBK           Security ID:  M75253100                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                               

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yochai Richter                    For       For          Management

2     Elect Yehudit Bronicki                  For       For          Management

3     Elect Dan Falk                          For       Against      Management

4     Elect Miron Kenneth                     For       For          Management

5     Elect Jacob Richter                     For       Against      Management

6     Elect Eliezer Tokman                    For       For          Management

7     Elect Shimon Ullman                     For       For          Management

8     Elect Arie Weisberg                     For       For          Management

9     Elect Avner Hermoni and Approve         For       For          Management

      Compensation                                                             

10    Declaration of Material Interest        N/A       Against      Management

11    Appointment of Auditor                  For       For          Management

12    Potential Cash and Equity-Based         For       For          Management

      Retention Incentives to CEO                                               

13    Declaration of Material Interest        N/A       Against      Management

14    Potential Cash and Equity-Based         For       For          Management

      Retention Incentives to President and                                     

      COO                                                                      

15    Declaration of Material Interest        N/A       Against      Management

16    Accelerated Vesting of Equity Awards    For       For          Management

      Granted to the Company's Directors                                       

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PARTY CITY HOLDCO INC.                                                          

 

Ticker:       PRTY           Security ID:  702149105                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Collins        For       Withhold     Management

1.2   Elect Director Gerald C. Rittenberg     For       Withhold     Management

1.3   Elect Director Morry J. Weiss           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 18, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

1.2   Elect Director Alex N. Blanco           For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Sarena S. Lin            For       For          Management

1.5   Elect Director Ellen A. Rudnick         For       For          Management

1.6   Elect Director Neil A. Schrimsher       For       For          Management

1.7   Elect Director Les C. Vinney            For       For          Management

1.8   Elect Director James W. Wiltz           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

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Barrett                     For       For          Management

2     Elect Samuel R. Chapin                  For       For          Management

3     Elect Robert F. Friel                   For       For          Management

4     Elect Sylvie Gregoire                   For       For          Management

5     Elect Nicholas A. Lopardo               For       For          Management

6     Elect Alexis P. Michas                  For       For          Management

7     Elect Patrick J. Sullivan               For       For          Management

8     Elect Frank Witney                      For       For          Management

9     Elect Pascale Witz                      For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bradley A. Alford                 For       For          Management

2     Elect Laurie Brlas                      For       For          Management

3     Elect Rolf A. Classon                   For       For          Management

4     Elect Gary M. Cohen                     For       For          Management

5     Elect Adriana Karaboutis                For       For          Management

6     Elect Jeffrey B. Kindler                For       For          Management

7     Elect Donal O'Connor                    For       For          Management

8     Elect Geoffrey M. Parker                For       For          Management

9     Elect Uwe F. Roehrhoff                  For       For          Management

10    Elect Theodore R. Samuels               For       For          Management

11    Elect Jeffrey C. Smith                  For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

13    Advisory Vote on Executive Compensation For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

15    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                         

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PIEDMONT OFFICE REALTY TRUST INC                                               

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kelly H. Barrett                  For       For          Management

1.2   Elect Wesley E. Cantrell                For       For          Management

1.3   Elect Barbara B. Lang                   For       For          Management

1.4   Elect Frank C. McDowell                 For       For          Management

1.5   Elect Donald A. Miller                  For       For          Management

1.6   Elect Raymond G. Milnes, Jr.            For       For          Management

1.7   Elect Jeffrey L. Swope                  For       For          Management

1.8   Elect Dale H. Taysom                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment Clarifying Shareholder        For       For          Management

      Ability to Amend Bylaws                                                  

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abney S. Boxley, III              For       For          Management

2     Elect Charles E. Brock                  For       For          Management

3     Elect Renda J. Burkhart                 For       For          Management

4     Elect Gregory L. Burns                  For       For          Management

5     Elect Richard D. Callicutt II           For       For          Management

6     Elect Marty G. Dickens                  For       For          Management

7     Elect Thomas C. Farnsworth, III         For       For          Management

8     Elect Joseph C. Galante                 For       For          Management

9     Elect Glenda B. Glover                  For       For          Management

10    Elect David B. Ingram                   For       For          Management

11    Elect Robert A. McCabe, Jr.             For       For          Management

12    Elect Ronald L. Samuels                 For       For          Management

13    Elect Gary L. Scott                     For       For          Management

14    Elect Reese L. Smith, III               For       For          Management

15    Elect Thomas R. Sloan                   For       For          Management

16    Elect G. Kennedy Thompson               For       For          Management

17    Elect M. Terry Turner                   For       For          Management

18    Ratification of Auditor                 For       For          Management

19    Advisory Vote on Executive Compensation For       For          Management

20    Increase of Authorized Common Stock     For       For          Management

21    Approval of 2018 Omnibus Equity         For       Against      Management

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ann Fandozzi                      For       For          Management

1.2   Elect Mark Jung                         For       For          Management

1.3   Elect Ioannis Skoufalos                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Alejandro M. Ballester   For       For          Management

1c    Elect Director Richard L. Carrion       For       For          Management

1d    Elect Director Carlos A. Unanue         For       For          Management

2     Require Majority Vote for the Election  For       For          Management

      of Directors                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Adjourn Meeting                         For       For          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

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay W. Brown             For       For          Management

1.2   Elect Director Edwin H. Callison        For       For          Management

1.3   Elect Director William P. Stiritz       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 Shareholders and the Board      For       For          Management

      with the Concurrent Power to Amend the                                   

      Bylaws                                                                   

 

 

--------------------------------------------------------------------------------

 

PRECISION DRILLING CORPORATION                                                 

 

Ticker:       PD             Security ID:  74022D308                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael R. Culbert                For       For          Management

1.2   Elect William T. Donovan                For       For          Management

1.3   Elect Brian J. Gibson                   For       For          Management

1.4   Elect Allen R. Hagerman                 For       For          Management

1.5   Elect Steven W. Krablin                 For       For          Management

1.6   Elect Susan M. MacKenzie                For       For          Management

1.7   Elect Kevin O. Meyers                   For       For          Management

1.8   Elect Kevin A. Neveu                    For       For          Management

2     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   

1     Elect Mary Baglivo                      For       For          Management

2     Elect Brent Callinicos                  For       For          Management

3     Elect Emanuel Chirico                   For       For          Management

4     Elect Juan R. Figuereo                  For       For          Management

5     Elect Joseph B. Fuller                  For       For          Management

6     Elect V. James Marino                   For       For          Management

7     Elect G. Penny McIntyre                 For       For          Management

8     Elect Amy McPherson                     For       For          Management

9     Elect Henry Nasella                     For       For          Management

10    Elect Edward R. Rosenfeld               For       For          Management

11    Elect Craig W. Rydin                    For       For          Management

12    Elect Judith Amanda  Sourry Knox        For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                               

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              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   Three     One Year     Management

                                              Years                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REDWOOD TRUST, INC.                                                             

 

Ticker:       RWT            Security ID:  758075402                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Baum          For       For          Management

1.2   Elect Director Douglas B. Hansen        For       For          Management

1.3   Elect Director Christopher J. Abate     For       For          Management

1.4   Elect Director Mariann Byerwalter       For       For          Management

1.5   Elect Director Debora D. Horvath        For       For          Management

1.6   Elect Director Greg H. Kubicek          For       For          Management

1.7   Elect Director Karen R. Pallotta        For       For          Management

1.8   Elect Director Jeffrey T. Pero          For       For          Management

1.9   Elect Director Georganne C. Proctor     For       For          Management

2     Ratify Grant Thornton 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

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 19, 2017   Meeting Type: Annual                              

Record Date:  AUG 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Kistinger      For       For          Management

1b    Elect Director Jolene Sarkis            For       For          Management

1c    Elect Director Anne Shih                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

 

 

--------------------------------------------------------------------------------

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ravichandra "Ravi" K.    For       For          Management

      Saligram                                                                  

1.2   Elect Director Beverley Anne Briscoe    For       For          Management

1.3   Elect Director Robert George Elton      For       For          Management

1.4   Elect Director J. Kim Fennell           For       For          Management

1.5   Elect Director Amy Guggenheim Shenkan   For       For          Management

1.6   Elect Director Erik Olsson              For       For          Management

1.7   Elect Director Edward Baltazar Pitoniak For       For          Management

1.8   Elect Director Sarah Elizabeth Raiss    For       For          Management

1.9   Elect Director Christopher Zimmerman    For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUDOLPH TECHNOLOGIES, INC                                                      

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leo Berlinghieri                  For       For          Management

2     Elect Michael P. Plisinsky              For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of the 2018 Stock Plan         For       For          Management

5     Approval of the 2018 Employee Stock     For       For          Management

      purchase Plan                                                            

6     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: FEB 01, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director Christian A. Brickman    For       For          Management

1.3   Elect Director Marshall E. Eisenberg    For       For          Management

1.4   Elect Director David W. Gibbs           For       For          Management

1.5   Elect Director Linda Heasley            For       For          Management

1.6   Elect Director Joseph C. Magnacca       For       For          Management

1.7   Elect Director Robert R. McMaster       For       For          Management

1.8   Elect Director John A. Miller           For       For          Management

1.9   Elect Director Susan R. Mulder          For       For          Management

1.10  Elect Director Edward W. Rabin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director John J. Hamre            For       For          Management

1d    Elect Director Mark J. Johnson          For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia "Gina" C.       For       For          Management

      Drosos                                                                   

1c    Elect Director R. Mark Graf             For       For          Management

1d    Elect Director Helen McCluskey          For       For          Management

1e    Elect Director Sharon L. McCollam       For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Nancy A. Reardon         For       For          Management

1i    Elect Director Jonathan Sokoloff        For       For          Management

1j    Elect Director Brian Tilzer             For       For          Management

1k    Elect Director Eugenia Ulasewicz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approval of Save As You Earn Scheme     For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For       Withhold     Management

1.2   Elect Director William T. Donovan       For       For          Management

1.3   Elect Director Joseph M. Jordan         For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Permit The Board to Increase Number of                                   

      Directors                                                                

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       Against      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                                                                  

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John H. Alschuler                 For       For          Management

2     Elect Lauren B. Dillard                 For       For          Management

3     Elect Stephen L. Green                  For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Larry W. Bickle                   For       For          Management

2     Elect Stephen R. Brand                  For       For          Management

3     Elect Loren M. Leiker                   For       For          Management

4     Elect Javan D. Ottoson                  For       For          Management

5     Elect Ramiro G. Peru                    For       For          Management

6     Elect Julio M. Quintana                 For       For          Management

7     Elect Rose M. Robeson                   For       For          Management

8     Elect William D. Sullivan               For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the Equity Incentive       For       For          Management

      Compensation Plan                                                        

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence J. Blanford     For       For          Management

1b    Elect Director Timothy C. E. Brown      For       For          Management

1c    Elect Director Connie K. Duckworth      For       For          Management

1d    Elect Director David W. Joos            For       For          Management

1e    Elect Director James P. Keane           For       For          Management

1f    Elect Director Todd P. Kelsey           For       For          Management

1g    Elect Director Jennifer C. Niemann      For       For          Management

1h    Elect Director Robert C. Pew, III       For       For          Management

1i    Elect Director Cathy D. Ross            For       For          Management

1j    Elect Director Peter M. Wege, II        For       For          Management

1k    Elect Director P. Craig Welch, Jr.      For       For          Management

1l    Elect Director Kate Pew Wolters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Duncan K. Nichol         For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as U.K.       For       For          Management

      Statutory Auditors                                                       

4     Authorise the Board or the Audit        For       For          Management

      Committee to Fix Remuneration of Ernst                                   

      & Young LLP as U.K. Statutory Auditor                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John P. Cahill                    For       For          Management

1.2   Elect James F. Deutsch                  For       For          Management

1.3   Elect Navy E. Djonovic                  For       For          Management

1.4   Elect Fernando Ferrer                   For       For          Management

1.5   Elect Robert Giambrone                  For       For          Management

1.6   Elect Jack L. Kopnisky                  For       For          Management

1.7   Elect James J. Landy                    For       For          Management

1.8   Elect Robert W. Lazar                   For       For          Management

1.9   Elect Maureen Mitchell                  For       For          Management

1.10  Elect Patricia M. Nazemetz              For       For          Management

1.11  Elect Richard O'Toole                   For       For          Management

1.12  Elect Ralph F. Palleschi                For       For          Management

1.13  Elect Burt Steinberg                    For       For          Management

1.14  Elect William E. Whiston                For       For          Management

2     Elimination of Supermajority            For       For          Management

      Requirement                                                              

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director James F. Deutsch         For       For          Management

1.3   Elect Director Navy E. Djonovic         For       For          Management

1.4   Elect Director Fernando Ferrer          For       For          Management

1.5   Elect Director Robert Giambrone         For       For          Management

1.6   Elect Director Jack Kopnisky            For       For          Management

1.7   Elect Director James J. Landy           For       For          Management

1.8   Elect Director Robert W. Lazar          For       For          Management

1.9   Elect Director Maureen Mitchell         For       For          Management

1.10  Elect Director Patricia M. Nazemetz     For       For          Management

1.11  Elect Director Richard O'Toole          For       For          Management

1.12  Elect Director Ralph F. Palleschi       For       For          Management

1.13  Elect Director Burt Steinberg           For       For          Management

1.14  Elect Director William E. Whiston       For       For          Management

2     Amend Bylaws to Permit Removal of       For       For          Management

      Directors With or Without Cause                                          

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kathleen Brown                    For       For          Management

1.2   Elect Ronald J. Kruszewski              For       For          Management

1.3   Elect Maura A. Markus                   For       For          Management

1.4   Elect Thomas W. Weisel                  For       For          Management

1.5   Elect Michael J. Zimmerman              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Increase of Authorized Common Stock     For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul R. Garcia           For       For          Management

1.4   Elect Director M. Douglas Ivester       For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       For       For          Management

1.11  Elect Director Thomas R. Watjen         For       For          Management

1.12  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Allen             For       For          Management

1B    Elect Director Linda S. Harty           For       For          Management

1C    Elect Director Alistair Macdonald       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TEEKAY TANKERS LTD.                                                            

 

Ticker:       TNK            Security ID:  Y8565N102                           

Meeting Date: NOV 17, 2017   Meeting Type: Special                             

Record Date:  OCT 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEEKAY TANKERS LTD.                                                             

 

Ticker:       TNK            Security ID:  Y8565N102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Bensler           For       Withhold     Management

1.2   Elect Director Bjorn Moller             For       Withhold     Management

1.3   Elect Director Richard T. du Moulin     For       Withhold     Management

1.4   Elect Director Richard J.F. Bronks      For       Withhold     Management

1.5   Elect Director William Lawes            For       Withhold     Management

1.6   Elect Director Kenneth Hvid             For       Withhold     Management

1.7   Elect Director Richard D. Paterson      For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Ronald A. Rittenmeyer    For       For          Management

1B    Elect Director J. Robert Kerrey         For       For          Management

1C    Elect Director James L. Bierman         For       For          Management

1D    Elect Director Richard W. Fisher        For       For          Management

1E    Elect Director Brenda J. Gaines         For       For          Management

1F    Elect Director Edward A. Kangas         For       For          Management

1G    Elect Director Richard J. Mark          For       For          Management

1H    Elect Director Tammy Romo               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael A. Bradley                For       For          Management

2     Elect Edwin J. Gillis                   For       For          Management

3     Elect Timothy E. Guertin                For       For          Management

4     Elect Mark E. Jagiela                   For       For          Management

5     Elect Mercedes Johnson                  For       For          Management

6     Elect Marilyn Matz                      For       For          Management

7     Elect Paul J. Tufano                    For       Against      Management

8     Elect Roy A. Vallee                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paula H.J. Cholmondeley           For       For          Management

2     Elect Don DeFosset                      For       For          Management

3     Elect John L. Garrison Jr.              For       For          Management

4     Elect Thomas J. Hansen                  For       For          Management

5     Elect Matthew Hepler                    For       For          Management

6     Elect Raimund Klinkner                  For       For          Management

7     Elect Andra Rush                        For       For          Management

8     Elect David A. Sachs                    For       For          Management

9     Elect Oren G. Shaffer                   For       For          Management

10    Elect David C. Wang                     For       For          Management

11    Elect Scott W. Wine                     For       Against      Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2018 Omnibus Incentive Plan             For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula H. J. Cholmondeley For       For          Management

1b    Elect Director Donald DeFosset          For       For          Management

1c    Elect Director John L. Garrison, Jr.    For       For          Management

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Matthew Hepler           For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       For          Management

1i    Elect Director Oren G. Shaffer          For       For          Management

1j    Elect Director David C. Wang            For       For          Management

1k    Elect Director Scott W. Wine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director John F. Glick            For       For          Management

1.6   Elect Director William D. Sullivan      For       For          Management

1.7   Elect Director Joseph C. Winkler, 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                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BANK OF N.T. BUTTERFIELD & SON LIMITED                                      

 

Ticker:       NTB            Security ID:  G0772R208                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Fix Number of Directors at Twelve       For       For          Management

4.1   Elect Director Michael Collins          For       For          Management

4.2   Elect Director Alastair Barbour         For       For          Management

4.3   Elect Director James F. Burr            For       For          Management

4.4   Elect Director Michael Covell           For       For          Management

4.5   Elect Director Caroline Foulger         For       For          Management

4.6   Elect Director Conor O'Dea              For       For          Management

4.7   Elect Director Meroe Park               For       For          Management

4.8   Elect Director Pamela Thomas-Graham     For       For          Management

4.9   Elect Director John Wright              For       For          Management

4.10  Elect Director David Zwiener            For       For          Management

5     Authorize Board to Fill Vacancies       For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

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 MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Ryan Cotton              For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Matthew S. Levin         For       For          Management

1.6   Elect Director John J. Mahoney          For       For          Management

1.7   Elect Director James A. Quella          For       For          Management

1.8   Elect Director Beryl B. Raff            For       For          Management

1.9   Elect Director Carl S. Rubin            For       For          Management

1.10  Elect Director Peter F. 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

 

 

--------------------------------------------------------------------------------

 

THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.2   Elect Director Peter E. Shumlin         For       For          Management

1.3   Elect Director John R. Vines            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 12, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan H. Suwinski          For       For          Management

1.2   Elect Director J. Allen Kosowsky        For       For          Management

1.3   Elect Director Wilson Jones             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

 

 

--------------------------------------------------------------------------------

 

TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stan K. Erickson                  For       For          Management

1.2   Elect Jody Horner                       For       For          Management

1.3   Elect Richard Mack                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 13, 2018   Meeting Type: Annual                              

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert I. Toll                    For       For          Management

2     Elect Douglas C. Yearley, Jr.           For       For          Management

3     Elect Edward G. Boehne                  For       For          Management

4     Elect Richard J. Braemer                For       For          Management

5     Elect Christine N. Garvey               For       For          Management

6     Elect Carl B. Marbach                   For       For          Management

7     Elect John A. McLean                    For       For          Management

8     Elect Stephen A. Novick                 For       For          Management

9     Elect Wendell E Prichett                For       For          Management

10    Elect Paul E. Shapiro                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                     

 

Ticker:       TRU            Security ID:  89400J107                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela A. Joseph         For       Withhold     Management

1.2   Elect Director James M. Peck            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Oakland           For       For          Management

1.2   Elect Director Frank J. O'Connell       For       For          Management

1.3   Elect Director Matthew E. Rubel         For       For          Management

1.4   Elect Director David B. Vermylen        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                                         

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John L. Adams                     For       For          Management

1.2   Elect Rhys J. Best                      For       For          Management

1.3   Elect David W. Biegler                  For       For          Management

1.4   Elect Antonio Carrillo                  For       For          Management

1.5   Elect Leldon E. Echols                  For       For          Management

1.6   Elect Ronald J. Gafford                 For       For          Management

1.7   Elect Charles W. Matthews               For       For          Management

1.8   Elect Douglas L. Rock                   For       For          Management

1.9   Elect Dunia A. Shive                    For       For          Management

1.10  Elect Timothy R. Wallace                For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRITON INTERNATIONAL LIMITED                                                    

 

Ticker:       TRTN           Security ID:  G9078F107                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian M. Sondey                   For       For          Management

1.2   Elect Simon R. Vernon                   For       For          Management

1.3   Elect Robert W. Alspaugh                For       For          Management

1.4   Elect Malcolm P. Baker                  For       For          Management

1.5   Elect David A. Coulter                  For       For          Management

1.6   Elect Claude Germain                    For       For          Management

1.7   Elect Kenneth Hanau                     For       For          Management

1.8   Elect John S. Hextall                   For       For          Management

1.9   Elect Robert L. Rosner                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management

1.5   Elect Director E.V. (Rick) Goings       For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                    

1.8   Elect Director David R. Parker          For       For          Management

1.9   Elect Director Richard T. Riley         For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director Patricia A. Stitzel      For       For          Management

1.12  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                            

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       For          Management

1d    Elect Director Mike Beebe               For       For          Management

1e    Elect Director Mikel A. Durham          For       For          Management

1f    Elect Director Tom Hayes                For       For          Management

1g    Elect Director Kevin M. McNamara        For       For          Management

1h    Elect Director Cheryl S. Miller         For       For          Management

1i    Elect Director Jeffrey K. Schomburger   For       For          Management

1j    Elect Director Robert Thurber           For       For          Management

1k    Elect Director Barbara A. Tyson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Implement a Water Quality Stewardship   Against   For          Shareholder

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                             

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William J. Sandbrook              For       For          Management

2     Elect Kurt M. Cellar                    For       For          Management

3     Elect Michael D. Lundin                 For       For          Management

4     Elect Robert M. Rayner                  For       For          Management

5     Elect Colin M. Sutherland               For       For          Management

6     Elect Theodore P. Rossi                 For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert H. Blalock                 For       For          Management

1.2   Elect L. Cathy Cox                      For       For          Management

1.3   Elect Kenneth L. Daniels                For       For          Management

1.4   Elect H. Lynn Harton                    For       For          Management

1.5   Elect Thomas A. Richlovsky              For       For          Management

1.6   Elect David C Shaver                    For       For          Management

1.7   Elect Jimmy C. Tallent                  For       For          Management

1.8   Elect Tim R. Wallis                     For       For          Management

1.9   Elect David H. Wilkins                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Theodore H. Bunting, Jr.          For       For          Management

2     Elect E. Michael Caulfield              For       For          Management

3     Elect Susan D. DeVore                   For       For          Management

4     Elect Joseph J. Echevarria              For       For          Management

5     Elect Cynthia L. Egan                   For       For          Management

6     Elect Kevin T. Kabat                    For       For          Management

7     Elect Timothy F. Keaney                 For       For          Management

8     Elect Gloria C. Larson                  For       For          Management

9     Elect Richard P. McKenney               For       For          Management

10    Elect Ronald. P. O'Hanley               For       For          Management

11    Elect Francis J. Shammo                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Elimination of Supermajority            For       For          Management

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

URANIUM PARTICIPATION CORPORATION                                              

 

Ticker:       U              Security ID:  917017105                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bennett          For       For          Management

1.2   Elect Director Thomas Hayslett          For       For          Management

1.3   Elect Director Jeff Kennedy             For       For          Management

1.4   Elect Director Garth MacRae             For       For          Management

1.5   Elect Director Ganpat Mani              For       For          Management

1.6   Elect Director Dorothy Sanford          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend By-Law No. 1                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP                                                          

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John A. Lederer                   For       For          Management

2     Elect Carl A. Pforzheimer               For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Amendments to Charter/Bylaw - Bundled   For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENATOR MATERIALS PLC                                                          

 

Ticker:       VNTR           Security ID:  G9329Z100                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter R. Huntsman                 For       For          Management

2     Elect Simon Turner                      For       For          Management

3     Elect Robert J. Margetts                For       For          Management

4     Elect Douglas D. Anderson               For       For          Management

5     Elect Daniele Ferrari                   For       For          Management

6     Elect Kathy D. Patrick                  For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

9     Accounts and Reports                    For       For          Management

10    Remuneration Policy (Binding)           For       For          Management

11    Remuneration Report (Advisory)          For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Appointment of the UK Statutory Auditor For       For          Management

14    Authority to Set UK Auditor's Fees      For       For          Management

15    Approval of Share Repurchase Contract   For       For          Management

      and Repurchase Counterparties                                            

16    Share Repurchase Contract with Huntsman For       For          Management

17    Authorisation of Political Donations    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  JAN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Alspaugh       For       For          Management

1B    Elect Director Karen Austin             For       For          Management

1C    Elect Director Ronald Black             For       For          Management

1D    Elect Director Paul Galant              For       For          Management

1E    Elect Director Alex W. (Pete) Hart      For       For          Management

1F    Elect Director Robert B. Henske         For       For          Management

1G    Elect Director Larry A. Klane           For       For          Management

1H    Elect Director Jonathan I. Schwartz     For       For          Management

1I    Elect Director Jane J. Thompson         For       For          Management

1J    Elect Director Rowan Trollope           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

 

 

--------------------------------------------------------------------------------

 

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 Dan Bodner                        For       For          Management

1.2   Elect John Egan                         For       For          Management

1.3   Elect Penelope Herscher                 For       For          Management

1.4   Elect William Kurtz                     For       For          Management

1.5   Elect Richard Nottenburg                For       For          Management

1.6   Elect Howard Safir                      For       For          Management

1.7   Elect Earl Shanks                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy A. Holt          For       For          Management

1b    Elect Director Melody L. Jones          For       For          Management

1c    Elect Director Stephen T. Zarrilli      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP                                                             

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: MAR 02, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Issuance of Common Stock                For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP                                                             

 

Ticker:       VST            Security ID:  92840M102                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Hilary E Ackermann                For       For          Management

1.2   Elect Brian K. Ferraioli                For       For          Management

1.3   Elect Jeff D. Hunter                    For       For          Management

1.4   Elect Brian K. Ferraioli                For       For          Management

1.5   Elect Jeff D. Hunter                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Rodney O. Martin, Jr.    For       For          Management

1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1g    Elect Director Joseph V. Tripodi        For       For          Management

1h    Elect Director Deborah C. Wright        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. Berkley       For       For          Management

1b    Elect Director Christopher L. Augostini For       For          Management

1c    Elect Director Mark E. Brockbank        For       Against      Management

1d    Elect Director Maria Luisa Ferre        For       For          Management

1e    Elect Director Leigh Ann Pusey          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 KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brent J. Beardall                 For       For          Management

1.2   Elect Mark Tabbutt                      For       For          Management

1.3   Elect Roy M. Whitehead                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                               

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent J. Beardall        For       For          Management

1.2   Elect Director Mark N. Tabbutt          For       For          Management

1.3   Elect Director Roy M. Whitehead         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard C. Breon                  For       For          Management

2     Elect Kenneth A. Burdick                For       For          Management

3     Elect Amy Compton-Phillips              For       For          Management

4     Elect H. James Dallas                   For       For          Management

5     Elect Kevin F. Hickey                   For       For          Management

6     Elect Christian P. Michalik             For       For          Management

7     Elect Glenn D. Steele, Jr.              For       For          Management

8     Elect William L. Trubeck                For       For          Management

9     Elect Kathleen E. Walsh                 For       For          Management

10    Elect Paul E. Weaver                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dayne A. Baird           For       For          Management

1.2   Elect Director Jay L. Haberland         For       For          Management

1.3   Elect Director Jennifer M. Pollino      For       For          Management

1.4   Elect Director Todd S. Renehan          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                                                                 

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 02, 2018   Meeting Type: Annual                               

Record Date:  DEC 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy J. Bernlohr               For       For          Management

2     Elect J. Powell Brown                   For       For          Management

3     Elect Michael E. Campbell               For       For          Management

4     Elect Terrell K. Crews                  For       For          Management

5     Elect Russell M. Currey                 For       For          Management

6     Elect John A. Luke, Jr.                 For       For          Management

7     Elect Gracia C. Martore                 For       For          Management

8     Elect James E. Nevels                   For       For          Management

9     Elect Timothy H. Powers                 For       For          Management

10    Elect Steven C. Voorhees                For       For          Management

11    Elect Bettina M. Whyte                  For       For          Management

12    Elect Alan D. Wilson                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Approval of Material Terms of           For       For          Management

      Performance Goals Under Annual                                           

      Executive Bonus Plan                                                     

15    Amendment to the 2016 Incentive Stock   For       For          Management

      Plan                                                                     

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jeff M. Fettig           For       For          Management

1h    Elect Director Michael F. Johnston      For       For          Management

1i    Elect Director John D. Liu              For       For          Management

1j    Elect Director James M. Loree           For       For          Management

1k    Elect Director Harish Manwani           For       For          Management

1l    Elect Director William D. Perez         For       For          Management

1m    Elect Director Larry O. Spencer         For       For          Management

1n    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

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 Douglas K. Ammerman               For       For          Management

1.2   Elect Thomas F. Harrison                For       For          Management

1.3   Elect Gary H. Hunt                      For       For          Management

1.4   Elect William H. Lyon                   For       For          Management

1.5   Elect Matthew R. Niemann                For       For          Management

1.6   Elect Lynn Carlson Schell               For       For          Management

1.7   Elect Matthew R. Zaist                  For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

1.4   Elect Director Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                      

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roxane Divol                      For       For          Management

2     Elect Joseph Gromek                     For       For          Management

3     Elect Brenda J. Lauderback              For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Amendment to the 2016 Stock Incentive   For       Against      Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John A. Carrig                    For       For          Management

2     Elect Robert K. Herdman                 For       For          Management

3     Elect Kelt Kindick                      For       For          Management

4     Elect Karl F. Kurz                      For       For          Management

5     Elect Henry E. Lentz                    For       For          Management

6     Elect William G. Lowrie                 For       For          Management

7     Elect Kimberly S. Lubel                 For       For          Management

8     Elect Richard E. Muncrief               For       For          Management

9     Elect Valerie M. Williams               For       For          Management

10    Elect David F. Work                     For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to the 2013 Incentive Plan    For       For          Management

13    Amendment to 2011 Employee Stock        For       For          Management

      Purchase Plan                                                             

14    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director William G. Lowrie        For       For          Management

1.7   Elect Director Kimberly S. Lubel        For       For          Management

1.8   Elect Director Richard E. Muncrief      For       For          Management

1.9   Elect Director Valerie M. Williams      For       For          Management

1.10  Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

===================== PACE Global Fixed Income Investments =====================

 

Did not vote any securities during the reporting period

 

 

=================== PACE Government Money Market Investments ===================

 

Did not vote any securities during the reporting period

 

 

=========== PACE Mortgage-backed Securities Fixed Income Investments ===========

 

Did not vote any securities during the reporting period

 

 

=================== PACE Municipal Fixed Income Investments ====================

 

Did not vote any securities during the reporting period

 

 

=================== PACE Strategic Fixed Income Investments ====================

 

Did not vote any securities during the reporting period

 

 

 

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.

 

PACE Select Advisors Trust

 

Mark E. Carver *

President

PACE Select Advisors Trust

Managing Director

UBS Asset Management (Americas) Inc.

========== END NPX REPORT

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

 PACE Select Advisors Trust

 

 

By (Signature and Title)*

/s/ Mark E. Carver*, President

 

 

 

Mark E. Carver

 

 

 

*(Signature affixed by Eric Sanders by Power of Attorney effective July 5, 2018 and filed herewith).

 

 

Date

August 24, 2018

 


*Print the name and title of each signing officer under his or her signature.

 



 

UBS Investment Trust

UBS Series Funds (f/k/a UBS Money Series)

PACE Select Advisors Trust

Master Trust

The UBS Funds

SMA Relationship Trust

UBS Relationship Funds

 

Power of Attorney

 

Mark E. Carver, whose signature appears below, does hereby constitute and appoint Keith Weller and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

 

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

 

Effective Date:

July 5, 2018

 

By:

/s/ Mark E. Carver

 

 

Mark E. Carver