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Optimum Fund Trust

Filed: 29 Aug 18, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-21335

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Optimum Fund Trust

 

 

 

Address of principal executive offices:

 

2005 Market Street

Philadelphia, PA 19103

 

 

 

Name and address of agent for service:

 

David F. Connor, Esq.

2005 Market Street

Philadelphia, PA 19103

 

 

 

Registrant’s telephone number:

 

(800) 523-1918

 

 

 

Date of fiscal year end:

 

March 31

 

 

 

Date of reporting period:

 

July 1, 2017 - June 30, 2018

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

 

========================== Optimum Fixed Income Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================== Optimum International Fund ==========================

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: FEB 12, 2018   Meeting Type: Special                             

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Swap Merger Agreement     For       For          Management

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders of                                      

      ASE Industrial Holding Co., Ltd.                                         

6     Approve Amendments to Articles of       For       For          Management

      Association of ASE Industrial Holding                                    

      Co., Ltd.                                                                

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

      of ASE Industrial Holding Co., Ltd.                                      

8.1   Elect Jason C.S. Chang, a               None      For          Shareholder

      Representative of ASE Enterprises Ltd.                                   

      , with Shareholder No. 1 as Director                                     

8.2   Elect Richard H.P. Chang with           None      For          Shareholder

      Shareholder No. 3 as Director                                            

8.3   Elect Bough Lin, a Representative of    None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                    

      No. 1 as Director                                                        

8.4   Elect C.W. Tsai, a Representative of    None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                    

      No. 1 as Director                                                        

8.5   Elect Tien Wu, a Representative of ASE  None      For          Shareholder

      Enterprises Ltd., with Shareholder No.                                    

      1 as Director                                                            

8.6   Elect Joseph Tung, a Representative of  None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                   

      No. 1 as Director                                                        

8.7   Elect Raymond Lo, a Representative of   None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                   

      No. 1 as Director                                                        

8.8   Elect Jeffery Chen, a Representative    None      For          Shareholder

      of ASE Enterprises Ltd., with                                            

      Shareholder No. 1 as Director                                             

8.9   Elect TS Chen, a Representative of ASE  None      For          Shareholder

      Enterprises Ltd., with Shareholder No.                                   

      1 as Director                                                            

8.10  Elect Rutherford Chang with             None      For          Shareholder

      Shareholder No. 372564 as Director                                       

8.11  Elect Freddie Liu with Shareholder No.  None      For          Shareholder

      84025 as Director                                                        

8.12  Elect Alan Cheng with Shareholder No.   None      For          Shareholder

      6403 as Supervisor                                                        

8.13  Elect Yuan-Chuang Fung with             None      For          Shareholder

      Shareholder No. 75594 as Supervisor                                      

8.14  Elect Fang-Yin Chen with ID No.         None      For          Shareholder

      P220793529 as Supervisor                                                 

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

10    Amend Procedures for Lending Funds to   For       For          Management

      Other Parties of ASE Industrial                                           

      Holding Co., Ltd.                                                        

11    Amend Procedures for Endorsement and    For       For          Management

      Guarantees of ASE Industrial Holding                                      

      Co., Ltd.                                                                

12    Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets of                                     

      ASE Industrial Holding Co., Ltd.                                         

 

 

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AIR FRANCE KLM                                                                 

 

Ticker:       AF             Security ID:  F01699135                           

Meeting Date: SEP 04, 2017   Meeting Type: Special                             

Record Date:  AUG 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bing Tang as Director             For       For          Management

2     Elect Delta Air Lines, Inc. as Director For       For          Management

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Eastern Airlines Industry Investment                                     

      (Luxembourg) Company Limited up to                                       

      Aggregate Nominal Amount of EUR                                          

      37,527,410                                                               

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Delta Air Lines, Inc. or any                                             

      Subsidiary of Group Delta controlled                                      

      Directly or Indirectly at 100 percent                                    

      by Delta Air Lines, Inc, up to                                           

      Aggregate Nominal Amount of EUR                                           

      37,527,410                                                               

5     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AIR FRANCE KLM                                                                 

 

Ticker:       AF             Security ID:  F01699135                           

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

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Ratify Appointment of Anne-Marie Idrac  For       For          Management

      as Director                                                              

5     Reelect Isabelle Parize as Director     For       For          Management

6     Reelect Francois Robardet as            For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

7     Elect Paul Farges as Representative of  For       For          Management

      Employee Shareholders to the Board                                       

8     Approve Compensation of Jean-Marc       For       For          Management

      Janaillac, 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 950,000                                      

11    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Terms of Authorizations Granted   For       For          Management

      by the May 16, 2017, General Meeting                                     

      under Item 12 Re: Maximal Amount of                                      

      Increase                                                                 

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                                              

 

 

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AIR NEW ZEALAND LTD.                                                           

 

Ticker:       AIR            Security ID:  Q0169V100                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  SEP 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect  Linda Jenkinson as Director      For       For          Management

2     Elect John Key as Director              For       For          Management

 

 

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AKBANK T.A.S.                                                                   

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       For          Management

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointments            For       Against      Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       Against      Management

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Approve Upper Limit of Donations for    For       Against      Management

      2018                                                                     

13    Receive Information on Donations Made   None      None         Management

      in 2017                                                                   

 

 

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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                                           

 

 

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ALLREAL HOLDING AG                                                              

 

Ticker:       ALLN           Security ID:  H0151D100                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.1   Approve CHF 781.2 Million Reduction in  For       For          Management

      Share Capital via Reduction of Nominal                                   

      Value and Repayment of CHF 6.25 per                                      

      Share                                                                    

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1.1 Reelect Bruno Bettoni as Director and   For       For          Management

      Board Chairman                                                           

5.1.2 Reelect Ralph-Thomas Honegger as        For       For          Management

      Director                                                                 

5.1.3 Reelect Andrea Sieber as Director       For       For          Management

5.1.4 Reelect Peter Spuhler as Director       For       For          Management

5.1.5 Reelect Olivier Steimer as Director     For       For          Management

5.1.6 Reelect Thomas Stenz as Director        For       For          Management

5.2.1 Elect Peter Mettler as Director         For       For          Management

5.3.1 Reappoint Ralph-Thomas Honegger as      For       Against      Management

      Member of the Nomination and                                              

      Compensation Committee                                                   

5.3.2 Reappoint Andrea Sieber as Member of    For       Against      Management

      the Nomination and Compensation                                           

      Committee                                                                

5.3.3 Reappoint Peter Spuhler as Member of    For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

5.4   Designate Hubatka Mueller Vetter as     For       For          Management

      Independent Proxy                                                        

5.5   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

6.2   Approve Maximum Fixed Remuneration of   For       For          Management

      Directors in the Amount of CHF 630,000                                   

      for Fiscal 2018                                                          

6.3   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 2.6 Million for Fiscal 2018                                          

6.4   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 930,000                                                              

7.1   Approve Creation of CHF 1 Million Pool  For       For          Management

      of Capital without Preemptive Rights                                     

7.2   Amend Articles Re: Conditional          For       For          Management

      Capital, Independent Proxy,                                               

      Resolutions at Board of Directors                                        

      Meetings                                                                 

8     Transact Other Business (Voting)        For       Against      Management

 

 

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AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04648114                            

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor for FY 2018                                                      

5     Appoint Ernst & Young as Auditor for    For       For          Management

      FY 2019, 2020 and 2021                                                   

6     Amend Article 42 Re: Audit Committee    For       For          Management

7.1   Ratify Appointment of and Elect Pilar   For       For          Management

      Garcia Ceballos-Zuniga as Director                                       

7.2   Elect Stephan Gemkow as Director        For       For          Management

7.3   Elect Peter Kurpick as Director         For       For          Management

7.4   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                  

7.5   Reelect Luis Maroto Camino as Director  For       For          Management

7.6   Reelect David Webster as Director       For       For          Management

7.7   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

7.8   Reelect Clara Furse as Director         For       For          Management

7.9   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

7.10  Reelect Francesco Loredan as Director   For       For          Management

8     Advisory Vote on Remuneration Report    For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11.1  Approve Performance Share Plan          For       For          Management

11.2  Approve Restricted Stock Plan           For       For          Management

11.3  Approve Share Matching Plan             For       For          Management

11.4  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                    

12    Authorize Share Repurchase Program      For       For          Management

13    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 5 Billion                                               

14    Authorize Board to Ratify and Execute   For       For      ��   Management

      Approved Resolutions                                                     

 

 

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ANA HOLDINGS CO.,LTD.                                                          

 

Ticker:       9202           Security ID:  J0156Q112                           

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 Ito, Shinichiro          For       For          Management

2.2   Elect Director Shinobe, Osamu           For       For          Management

2.3   Elect Director Katanozaka, Shinya       For       For          Management

2.4   Elect Director Nagamine, Toyoyuki       For       For          Management

2.5   Elect Director Ishizaka, Naoto          For       For          Management

2.6   Elect Director Takada, Naoto            For       For          Management

2.7   Elect Director Hirako, Yuji             For       For          Management

2.8   Elect Director Mori, Shosuke            For       For          Management

2.9   Elect Director Yamamoto, Ado            For       For          Management

2.10  Elect Director Kobayashi, Izumi         For       For          Management

3     Appoint Statutory Auditor Ogawa, Eiji   For       For          Management

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: OCT 10, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wu Xiaoming as Supervisor         For       For          Shareholder

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve 2017 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                   

7     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ASAHI GLASS CO. LTD.                                                           

 

Ticker:       5201           Security ID:  J02394120                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Ishimura, Kazuhiko       For       For          Management

3.2   Elect Director Shimamura, Takuya        For       For          Management

3.3   Elect Director Hirai, Yoshinori         For       For          Management

3.4   Elect Director Miyaji, Shinji           For       For          Management

3.5   Elect Director Kimura, Hiroshi          For       For          Management

3.6   Elect Director Egawa, Masako            For       For          Management

3.7   Elect Director Hasegawa, Yasuchika      For       For          Management

4     Appoint Statutory Auditor Sakumiya,     For       For          Management

      Akio                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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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                                                      

 

 

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ASM PACIFIC TECHNOLOGY LTD.                                                    

 

Ticker:       522            Security ID:  G0535Q133                           

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     Approve Final Dividend                  For       For          Management

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Elect Lok Kam Chong, John as Director   For       For          Management

8     Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                            

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 18                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Amend Provisions on Number                                   

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval - Indemnify                                          

      Directors                                                                 

3.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

3.2   Elect Director Yasukawa, Kenji          For       For          Management

3.3   Elect Director Aizawa, Yoshiharu        For       For          Management

3.4   Elect Director Sekiyama, Mamoru         For       For          Management

3.5   Elect Director Yamagami, Keiko          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Fujisawa, Tomokazu                                                

4.2   Elect Director and Audit Committee      For       For          Management

      Member Sakai, Hiroko                                                     

4.3   Elect Director and Audit Committee      For       For          Management

      Member Kanamori, Hitoshi                                                 

4.4   Elect Director and Audit Committee      For       For          Management

      Member Uematsu, Noriyuki                                                 

4.5   Elect Director and Audit Committee      For       For          Management

      Member Sasaki, Hiro                                                      

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Shibumura, Haruko                                       

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

7     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

8     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

9     Approve Annual Bonus                    For       For          Management

 

 

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ATLANTICA YIELD PLC                                                             

 

Ticker:       AY             Security ID:  G0751N103                           

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 Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP and Deloitte S.  For       For          Management

      L. as Auditors                                                           

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect Director Ian Edward Robertson     For       For          Management

6     Elect Director Christopher Kenneth      For       For          Management

      Jarratt                                                                  

7     Elect Director Gonzalo Urquijo          For       Against      Management

8     Approve Redemption of Share Premium     For       For          Management

      Account                                                                  

9     Amend Articles of Association           For       For          Management

 

 

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BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  059460303                           

Meeting Date: MAR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

5.1   Elect Luiz Carlos de Freitas as Fiscal  None      Abstain      Shareholder

      Council Member and Joao Sabino as                                        

      Alternate Appointed by Preferred                                         

      Shareholder                                                               

5.2   Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      as Fiscal Council Member and Reginaldo                                   

      Ferreira Alexandre as Alternate                                          

      Appointed by Preferred Shareholder                                       

5.3   Elect Luiz Alberto de Castro Falleiros  None      Abstain      Shareholder

      as Fiscal Council Member and Eduardo                                     

      Georges Chehab as Alternate Appointed                                    

      by Preferred Shareholder                                                 

 

 

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BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: FEB 05, 2018   Meeting Type: Special                             

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronit Abramson-Rokach as          For       For          Management

      External Director                                                         

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                        ��          

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                               

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Ziv Haft and Somekh Chaikin   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Amend Articles Re: Meeting              For       For          Management

      Notification Requirements                                                

4     Elect Dalia Lev as External Director    For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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BANK LEUMI LE-ISRAEL B.M.                                                      

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: OCT 03, 2017   Meeting Type: Annual                              

Record Date:  SEP 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Somekh Chaikin and Kost       For       For          Management

      Forer Gabbay and Kasierer as Joint                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Reelect Samer Haj Yehia as Director     For       For          Management

4     Elect David Zvilichovsky as Director    For       Did Not Vote Management

5     Reelect Haim Levy as External Director  For       Against      Management

      under Regulation 301                                                      

6     Reelect Tzipora Samet as External       For       For          Management

      Director                                                                 

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                           

      against.                                                                 

 

 

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BANK OF MONTREAL                                                                

 

Ticker:       BMO            Security ID:  063671101                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  FEB 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice M. Babiak         For       For          Management

1.2   Elect Director Sophie Brochu            For       For          Management

1.3   Elect Director George A. Cope           For       For          Management

1.4   Elect Director Christine A. Edwards     For       For          Management

1.5   Elect Director Martin S. Eichenbaum     For       For          Management

1.6   Elect Director Ronald H. Farmer         For       For          Management

1.7   Elect Director David Harquail           For       For          Management

1.8   Elect Director Linda Huber              For       For          Management

1.9   Elect Director Eric R. La Fleche        For       For          Management

1.10  Elect Director Lorraine Mitchelmore     For       For          Management

1.11  Elect Director Philip S. Orsino         For       For          Management

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

1.13  Elect Director Darryl White             For       For          Management

1.14  Elect Director Don M. Wilson III        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                               

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Matthew Lester as Director        For       For          Management

4     Elect Mike Turner as Director           For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       For          Management

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

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Crawford Gillies as Director   For       For          Management

10    Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                 

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

12    Re-elect John McFarlane as Director     For       For          Management

13    Re-elect Tushar Morzaria as Director    For       For          Management

14    Re-elect Dambisa Moyo as Director       For       For          Management

15    Re-elect Diane Schueneman as Director   For       For          Management

16    Re-elect James Staley as Director       For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

27    Approve Scrip Dividend Programme        For       For          Management

28    Approve Cancellation of the Share       For       For          Management

      Premium Account                                                           

 

 

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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   

1.1   Elect Director Adachi, Tamotsu          For       For          Management

1.2   Elect Director Iwata, Shinjiro          For       For          Management

1.3   Elect Director Fukuhara, Kenichi        For       For          Management

1.4   Elect Director Kobayashi, Hitoshi       For       For          Management

1.5   Elect Director Takiyama, Shinya         For       For          Management

1.6   Elect Director Yamasaki, Masaki         For       For          Management

1.7   Elect Director Tsujimura, Kiyoyuki      For       For          Management

1.8   Elect Director Fukutake, Hideaki        For       For          Management

1.9   Elect Director Yasuda, Ryuji            For       For          Management

1.10  Elect Director Kuwayama, Nobuo          For       For          Management

 

 

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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                                                          

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                               

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditor of the      For       For          Management

      Company                                                                  

3     Authorize the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of the Auditors                                      

4     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc                                               

5     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc for Cash                                      

6     Approve the Repurchase of Shares in     For       For          Management

      BHP Billiton Plc                                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy Report                                                             

8     Approve the Remuneration Report Other   For       For          Management

      Than the Part Containing the                                             

      Directors' Remuneration Policy                                            

9     Approve the Remuneration Report         For       For          Management

10    Approve Leaving Entitlements            For       For          Management

11    Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

12    Elect Terry Bowen as Director           For       For          Management

13    Elect John Mogford as Director          For       For          Management

14    Elect Malcolm Broomhead as Director     For       For          Management

15    Elect Anita Frew as Director            For       For          Management

16    Elect Carolyn Hewson as Director        For       For          Management

17    Elect Andrew Mackenzie as Director      For       For          Management

18    Elect Lindsay Maxsted as Director       For       For          Management

19    Elect Wayne Murdy as Director           For       For          Management

20    Elect Shriti Vadera as Director         For       For          Management

21    Elect Ken MacKenzie as Director         For       For          Management

22    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

23    Approve Contingent Resolution- Energy   Against   Against      Shareholder

      Policy and Climate Risk Disclosure                                        

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                            

Meeting Date: JUL 19, 2017   Meeting Type: Special                             

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Acquisition of the Remaining Common                                      

      Stock of Reynolds American Inc.                                          

 

 

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BRP INC.                                                                       

 

Ticker:       DOO            Security ID:  05577W200                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Beaudoin         For       Withhold     Management

1.2   Elect Director Joshua Bekenstein        For       Withhold     Management

1.3   Elect Director Jose Boisjoli            For       Withhold     Management

1.4   Elect Director J.R. Andre Bombardier    For       Withhold     Management

1.5   Elect Director William H. Cary          For       For          Management

1.6   Elect Director Michael Hanley           For       For          Management

1.7   Elect Director Louis Laporte            For       Withhold     Management

1.8   Elect Director Estelle Metayer          For       For          Management

1.9   Elect Director Nicholas G. Nomicos      For       Withhold     Management

1.10  Elect Director Daniel J. O'Neill        For       For          Management

1.11  Elect Director Edward Philip            For       For          Management

1.12  Elect Director Joseph Robbins           For       Withhold     Management

1.13  Elect Director Barbara Samardzich       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Amend Stock Option Plan                 For       Against      Management

 

 

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BUCHER INDUSTRIES AG                                                           

 

Ticker:       BUCN           Security ID:  H10914176                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6.50 per Share                                          

4.1.1 Reelect Claude Cornaz as Director       For       Against      Management

4.1.2 Reelect Anita Hauser as Director        For       Against      Management

4.1.3 Reelect Michael Hauser as Director      For       Against      Management

4.1.4 Reelect Philip Mosimann as Director     For       Against      Management

      and as Board Chairman                                                     

4.1.5 Reelect Heinrich Spoerry as Director    For       Against      Management

4.1.6 Reelect Valentin Vogt as Director       For       For          Management

4.2   Elect Martin Hirzel as Director         For       For          Management

4.3.1 Reappoint Claude Cornaz as Member of    For       Against      Management

      the Compensation Committee                                               

4.3.2 Reappoint Anita Hauser as Member of     For       Against      Management

      the Compensation Committee                                               

4.3.3 Reappoint Valentin Vogt as Member of    For       For          Management

      the Compensation Committee                                                

4.4   Designate Mathe & Partner as            For       For          Management

      Independent Proxy                                                        

4.5   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 2.7 Million                                                           

5.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

5.3   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.4 Million                                            

5.4   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5 Milion                                                             

6     Transact Other Business (Voting)        For       Against      Management

 

 

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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

 

 

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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                                                                 

 

 

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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                                                    

 

 

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CANADIAN IMPERIAL BANK OF COMMERCE                                             

 

Ticker:       CM             Security ID:  136069101                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent S. Belzberg        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director Patrick D. Daniel        For       For          Management

1.5   Elect Director Luc Desjardins           For       For          Management

1.6   Elect Director Victor G. Dodig          For       For          Management

1.7   Elect Director Linda S. Hasenfratz      For       For          Management

1.8   Elect Director Kevin J. Kelly           For       For          Management

1.9   Elect Director Christine E. Larsen      For       For          Management

1.10  Elect Director Nicholas D. Le Pan       For       For          Management

1.11  Elect Director John P. Manley           For       For          Management

1.12  Elect Director Jane L. Peverett         For       For          Management

1.13  Elect Director Katharine B. Stevenson   For       For          Management

1.14  Elect Director Martine Turcotte         For       For          Management

1.15  Elect Director Ronald W. Tysoe          For       For          Management

1.16  Elect Director Barry L. Zubrow          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Employee Stock Option Plan        For       For          Management

 

 

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CAPGEMINI                                                                      

 

Ticker:       CAP            Security ID:  F4973Q101                           

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

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                           

4     Approve Compensation of Paul Hermelin,  For       For          Management

      Chairman and CEO                                                         

5     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

6     Approve Remuneration Policy of          For       For          Management

      Vice-CEOs                                                                 

7     Approve Termination Package of Thierry  For       Against      Management

      Delaporte, Vice-CEO                                                      

8     Approve Termination Package of Aiman    For       Against      Management

      Ezzat, Vice-CEO                                                          

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

10    Reelect Paul Hermelin as Director       For       For          Management

11    Reelect Laurence Dors as Director       For       For          Management

12    Reelect Xavier Musca as Director        For       For          Management

13    Elect Frederic Oudea as Director        For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 540 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 134 Million                                        

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 134 Million                                                

20    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 18 and 19                                  

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 up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Under Performance Conditions                                       

      Reserved for Employees and Executive                                     

      Officers                                                                 

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    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

2     Re-elect Jonathon Band as a Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

3     Elect Jason Glen Cahilly as a Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

4     Re-elect Helen Deeble as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

5     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

6     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

7     Re-elect Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

8     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

9     Re-elect Stuart Subotnick as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

11    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Approve Directors' Remuneration Report  For       For          Management

      (in accordance with legal requirements                                   

      applicable to UK companies)                                              

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                       

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                      

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

15    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                   

      plc for the year ended November 30,                                      

      2017 (in accordance with legal                                           

      requirements applicable to UK                                            

      companies).                                                               

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

19    Authorize Share Repurchase Program      For       For          Management

 

 

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CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

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     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                  

2     Approve Change of English Name and      For       For          Management

      Chinese Name of the Company                                              

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 09, 2017   Meeting Type: Special                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tian Guoli and Authorize the      For       For          Management

      Remuneration Committee to Fix His                                        

      Remuneration                                                             

 

 

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CHINA CONSTRUCTION BANK CORPORATION                               ��            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2018 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2016                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2016                                  

8     Elect Wang Zuji as Director             For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Anita Fung Yuen Mei as Director   For       For          Management

13    Elect Carl Walter as Director           For       For          Management

14    Elect Kenneth Patrick Chung as Director For       For          Management

15    Elect Wu Jianhang as Supervisor         For       For          Management

16    Elect Fang Qiuyue as Supervisor         For       For          Management

17    Approve Capital Plan for 2018 to 2020   For       For          Management

18    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditors and                                        

      PricewaterhouseCoopers as                                                

      International Auditors and Fix Their                                     

      Remuneration                                                              

1     Approve Amendments to the               For       For          Management

      Authorization to the Board of                                            

      Directors by the Shareholders' General                                    

      Meeting on External Donations                                            

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                                

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: DEC 20, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yuan Changqing as                 For       For          Shareholder

      Non-independent Director                                                 

2     Elect Luo Zhaohui as Supervisor         For       For          Shareholder

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Financial Report           For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Elect Yang Mingsheng as Director        For       For          Shareholder

7     Elect Lin Dairen as Director            For       For          Shareholder

8     Elect Xu Hengping as Director           For       Against      Shareholder

9     Elect Xu Haifeng as Director            For       For          Shareholder

10    Elect Yuan Changqing as Director        For       For          Shareholder

11    Elect Liu Huimin as Director            For       For          Shareholder

12    Elect Yin Zhaojun as Director           For       For          Shareholder

13    Elect Su Hengxuan as Director           For       For          Shareholder

14    Elect Chang Tso Tung Stephen as         For       For          Management

      Director                                                                 

15    Elect Robinson Drake Pike as Director   For       For          Management

16    Elect Tang Xin as Director              For       For          Management

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

18    Elect Jia Yuzeng as Supervisor          For       For          Shareholder

19    Elect Shi Xiangming as Supervisor       For       For          Shareholder

20    Elect Luo Zhaohui as Supervisor         For       For          Shareholder

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

      the PRC Auditor and the Auditor for US                                   

      Form 20-F and Ernst & Young as the                                       

      Hong Kong Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

23    Approve Entrusted Investment and        For       For          Shareholder

      Management Agreement for Alternative                                     

      Investments with Insurance Funds and                                     

      the Annual Caps for the Three Years                                      

      Ending 31 December 2021                                                  

 

 

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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

 

 

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CK ASSET HOLDINGS LIMITED                                                      

 

Ticker:       1113           Security ID:  G2177B101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Ip Tak Chuen, Edmond as Director  For       Against      Management

3.2   Elect Chiu Kwok Hung, Justin  as        For       Against      Management

      Director                                                                  

3.3   Elect Chow Wai Kam as Director          For       Against      Management

3.4   Elect Chow Nin Mow, Albert as Director  For       For          Management

3.5   Elect Hung Siu-lin, Katherine as        For       For          Management

      Director                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                              ��                   

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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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                                                                   

 

 

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CLP HOLDINGS LTD.                                                               

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Michael Kadoorie as Director      For       For          Management

2b    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCE            Security ID:  G25839104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Francisco Crespo Benitez as       For       For          Management

      Director                                                                 

4     Elect Alvaro Gomez-Trenor Aguilar as    For       For          Management

      Director                                                                 

5     Re-elect Jose Ignacio Comenge           For       For          Management

      Sanchez-Real as Director                                                 

6     Re-elect Irial Finan as Director        For       For          Management

7     Re-elect Damian Gammell as Director     For       For          Management

8     Re-elect Alfonso Libano Daurella as     For       For          Management

      Director                                                                 

9     Re-elect Mario Rotllant Sola as         For       For          Management

      Director                                                                 

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise Political Donations and       For       For          Management

      Expenditure                                                               

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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                                                   

 

 

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

 

CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.50 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2017                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2017                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2017                                        

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2017                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2017                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2017                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2017                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2017                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2017                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2017                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2017                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2017                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2017                                    

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2017                                   

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2017                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2017                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2017                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2017                                                                     

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2017                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2017                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2017                                  

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2017                                       

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2017                                                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2017                                     

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Gudrun Valten for Fiscal 2017                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2017                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2017                                     

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2017                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2017                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                      

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                            

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.25 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

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

      Board Chairman                                                           

4.1.b Reelect Iris Bohnet as Director         For       For          Management

4.1.c Reelect Andreas Gottschling as Director For       For          Management

4.1.d Reelect Alexander Gut as Director       For       For          Management

4.1.e Reelect Andreas Koopmann as Director    For       For          Management

4.1.f Reelect Seraina Macia as Director       For       For          Management

4.1.g Reelect Kai Nargolwala as Director      For       For          Management

4.1.h Reelect Joaquin Ribeiro as Director     For       For          Management

4.1.i Reelect Severin Schwan as Director      For       For          Management

4.1.j Reelect John Tiner as Director          For       For          Management

4.1.k Reelect Alexandre Zeller as Director    For       For          Management

4.1.l Elect Michael Klein as Director         For       For          Management

4.1.m Elect Ana Pessoa as Director            For       For          Management

4.2.1 Reappoint Iris Bohnet as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Andreas Koopmann as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Kai Nargolwala as Member of   For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Alexandre Zeller as Member    For       For          Management

      of the Compensation Committee                                            

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 12 Million                                             

5.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 25.5 Million                                           

5.2.2 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31 Million                                                           

5.2.3 Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 58.5 Million                                           

6.1   Ratify KPMG AG as Auditors              For       For          Management

6.2   Ratify BDO AG as Special Auditors       For ��     For          Management

6.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7     Transact Other Business: Proposals by   For       Against      Management

      Shareholders (Voting)                                                    

8     Transact Other Business: Proposals by   For       Against      Management

      the Board of Directors (Voting)                                           

 

 

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CRITEO S.A.                                                                    

 

Ticker:       CRTO           Security ID:  226718104                           

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

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Baptiste Rudelle as        For       For          Management

      Director                                                                 

2     Reelect Sharon Fox Spielman as Director For       For          Management

3     Reelect Edmond Mesrobian as Director    For       For          Management

4     Reelect James Warner as Director        For       For          Management

5     Approve Compensation of Executive       For       For          Management

      Officers                                                                  

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

8     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

9     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

11    Renew Appointment of RBB Business       For       For          Management

      Advisors as Auditor and Acknowledge                                      

      End of Mandate Cofigex as Alternate                                      

      Auditor and Decision Not to Renew                                        

12    Authorize Share Repurchase Program      For       For          Management

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Approve Issuance of 150,000 Warrants    For       Against      Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

15    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 14 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 4.2                                          

      Million Shares                                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 165,212                                            

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 165,212                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 826,063                                            

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                     

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 165,212                                  

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under items 16 to 19 Above                                          

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 16-20 and 22 at EUR 826,063                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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DAIICHI SANKYO CO. LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Nakayama, Joji           For       For          Management

2.2   Elect Director Manabe, Sunao            For       For          Management

2.3   Elect Director Sai, Toshiaki            For       For          Management

2.4   Elect Director Fujimoto, Katsumi        For       For          Management

2.5   Elect Director Tojo, Toshiaki           For       For          Management

2.6   Elect Director Uji, Noritaka            For       For          Management

2.7   Elect Director Toda, Hiroshi            For       For          Management

2.8   Elect Director Adachi, Naoki            For       For          Management

2.9   Elect Director Fukui, Tsuguya           For       For          Management

3.1   Appoint Statutory Auditor Higuchi,      For       For          Management

      Tateshi                                                                  

3.2   Appoint Statutory Auditor Imazu, Yukiko For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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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

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                   

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 62                                                  

2.1   Elect Director Higuchi, Takeo           For       For          Management

2.2   Elect Director Yoshii, Keiichi          For       For          Management

2.3   Elect Director Ishibashi, Tamio         For       For          Management

2.4   Elect Director Kawai, Katsutomo         For       For          Management

2.5   Elect Director Kosokabe, Takeshi        For       For          Management

2.6   Elect Director Tsuchida, Kazuto         For       For          Management

2.7   Elect Director Fujitani, Osamu          For       For          Management

2.8   Elect Director Hori, Fukujiro           For       For          Management

2.9   Elect Director Hama, Takashi            For       For          Management

2.10  Elect Director Yamamoto, Makoto         For       For          Management

2.11  Elect Director Tanabe, Yoshiaki         For       For          Management

2.12  Elect Director Otomo, Hirotsugu         For       For          Management

2.13  Elect Director Urakawa, Tatsuya         For       For          Management

2.14  Elect Director Dekura, Kazuhito         For       For          Management

2.15  Elect Director Ariyoshi, Yoshinori      For       For          Management

2.16  Elect Director Shimonishi, Keisuke      For       For          Management

2.17  Elect Director Kimura, Kazuyoshi        For       For          Management

2.18  Elect Director Shigemori, Yutaka        For       For          Management

2.19  Elect Director Yabu, Yukiko             For       For          Management

3     Appoint Statutory Auditor Nakazato,     For       For          Management

      Tomoyuki                                                                 

4     Approve Annual Bonus                    For       For          Management

5     Approve Career Achievement Bonus for    For       For          Management

      Director                                                                 

 

 

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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

 

 

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DEBENHAMS PLC                                                                  

 

Ticker:       DEB            Security ID:  G2768V102                           

Meeting Date: JAN 11, 2018   Meeting Type: Annual                              

Record Date:  JAN 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect David Adams as Director           For       Against      Management

6     Re-elect Ian Cheshire as Director       For       For          Management

7     Re-elect Sergio Bucher as Director      For       For          Management

8     Re-elect Matt Smith as Director         For       For          Management

9     Re-elect Terry Duddy as Director        For       For          Management

10    Re-elect Peter Fitzgerald as Director   For       For          Management

11    Re-elect Stephen Ingham as Director     For       For          Management

12    Re-elect Martina King as Director       For       For          Management

13    Re-elect Nicky Kinnaird as Director     For       For          Management

14    Re-elect Lisa Myers as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

 

 

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DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Maruyama, Haruya         For       For          Management

1.3   Elect Director Yamanaka, Yasushi        For       For          Management

1.4   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.5   Elect Director Tsuzuki, Shoji           For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Nawa, Takashi            For       For          Management

2     Appoint Statutory Auditor Niwa, Motomi  For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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DERICHEBOURG                                                                   

 

Ticker:       DBG            Security ID:  F7194B100                           

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

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.14 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Approve Remuneration Policy of Daniel   For       Against      Management

      Derichebourg, Chairman and CEO                                           

6     Non-Binding Vote on Compensation of     For       Against      Management

      Daniel Derichebourg, Chairman and CEO                                    

7     Approve Remuneration Policy of          For       Against      Management

      Abderrahmane El Aoufir, Vice-CEO                                          

8     Non-Binding Vote on Compensation of     For       Against      Management

      Abderrahmane El Aoufir, Vice-CEO                                         

9     Appoint BM&A as Auditor                 For       For          Management

10    Appoint Pascal de Rocquigny du Fayel    For       For          Management

      as Alternate Auditor                                                     

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 

 

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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

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

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

      Director                                                                 

7     Re-elect Javier Ferran as Director      For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Kathryn Mikells as Director    For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Adopt Share Value Plan                  For       For          Management

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.10                                      

      Per Share                                                                 

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                         

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

7     Approve Remuneration of Auditors of     For       For          Management

      NOK 578,000                                                              

8     Approve NOK 244 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

9     Authorize Share Repurchase Program      For       For          Management

10    Reelect Tore Olaf Rimmereid, Jaan Ivar  For       For          Management

      Semlitsch  and Berit Svendsen as                                         

      Directors; Elect Olaug Svarva as                                         

      Chairman                                                                 

11    Reelect Karl Moursund and Mette I.      For       For          Management

      Wikborg as Members of the Nominating                                     

      Committee; Elect Camilla Grieg as                                        

      Chairman and Ingebret G. Hisdal as New                                   

      Member                                                                   

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 530,000 for                                            

      Chairman, NOK 350,000 for Vice                                           

      Chairman and NOK 350,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                 

 

 

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

 

DOMINION DIAMOND CORPORATION                                                   

 

Ticker:       DDC            Security ID:  257287102                           

Meeting Date: SEP 19, 2017   Meeting Type: Special                             

Record Date:  JUL 31, 2017                    ��                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Northwest        For       For          Management

      Acquisitions ULC                                                         

 

 

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ERAMET                                                                          

 

Ticker:       ERA            Security ID:  F3145H130                           

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 Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Termination Package of          For       Against      Management

      Christel Bories, Chairman and CEO                                        

5     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 2.30 per Share                                          

6     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

7     Approve Compensation of Christel        For       Against      Management

      Bories, Chairman and CEO since May 23,                                   

      2017                                                                      

8     Approve Compensation of Patrick         For       Against      Management

      Buffet, Chairman and CEO until May 23,                                   

      2017                                                                      

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Ratify Change Location of Registered    For       For          Management

      Office to 10 Boulevard de Grenelle,                                      

      75015 Paris and Amend Article 4 of                                       

      Bylaws Accordingly                                                       

11    Authorize up to 550,000 Shares Use in   For       Against      Management

      Restricted Stock Plans                                                   

12    Amend Article 4 of Bylaws Re:           For       For          Management

      Headquarters                                                             

13    Amend Article 10 of Bylaws Re: Board    For       For          Management

      of Directors                                                             

14    Amend Article 15 of Bylaws Re:          For       For          Management

      Chairman of the Board                                                    

15    Amend Article 16 of Bylaws Re: CEO      For       For          Management

16    Amend Article 19 of Bylaws Re: Auditors For       For          Management

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify PwC Wirtschaftspruefung GmbH as  For       For          Management

      Auditors                                                                 

7     Approve Decrease in Size of             For       For          Management

      Supervisory Board to Eleven Members                                      

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights                                          

9     Approve Creation of EUR 343.6 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

 

 

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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                                          

 

 

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EVRAZ PLC                                                                      

 

Ticker:       EVR            Security ID:  G33090104                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Alexander Abramov as Director  For       For          Management

4     Re-elect Alexander Frolov as Director   For       For          Management

5     Re-elect Eugene Shvidler as Director    For       For          Management

6     Re-elect Eugene Tenenbaum as Director   For       For          Management

7     Re-elect Karl Gruber as Director        For       For          Management

8     Re-elect Deborah Gudgeon as Director    For       For          Management

9     Re-elect Alexander Izosimov as Director For       For          Management

10    Re-elect Sir Michael Peat as Director   For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

18    Approve Reduction of Share Capital      For       For          Management

 

 

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

 

EVRAZ PLC                                                                      

 

Ticker:       EVR            Security ID:  G33090104                           

Meeting Date: JUN 19, 2018   Meeting Type: Special                             

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Guarantee of the   For       For          Management

      Obligations of the Company's Indirect                                    

      Wholly Owned Subsidiary MC EVRAZ                                         

      Mezhdurechensk LLC under Certain                                         

      Management Contracts                                                     

 

 

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

 

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

 

 

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

 

FERREXPO PLC                                                                    

 

Ticker:       FXPO           Security ID:  G3435Y107                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Simon Lockett as Director         For       For          Management

7     Re-elect Vitalii Lisovenko as Director  For       For          Management

8     Re-elect Stephen Lucas as Director      For       For          Management

9     Re-elect Christopher Mawe as Director   For       For          Management

10    Re-elect Bert Nacken as Director        For       For          Management

11    Re-elect Mary Reilly as Director        For       For          Management

12    Re-elect Kostyantin Zhevago as Director For       For          Management

13    Approve Long Term Incentive Plan        For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: OCT 26, 2017   Meeting Type: Special                              

Record Date:  SEP 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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

 

FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Director Pedro Larrea Paguaga     For       For          Management

4     Elect Director Pierre Vareille          For       For          Management

5     Elect Director Jose Maria Alapont       For       For          Management

6     Elect Director Javier Lopez Madrid      For       Against      Management

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

8     Elect Director Bruce L. Crockett        For       For          Management

9     Elect Director Stuart E. Eizenstat      For       For          Management

10    Elect Director Manuel Garrido y Ruano   For       For          Management

11    Elect Director Greger Hamilton          For       For          Management

12    Elect Director Javier Monzon            For       For          Management

13    Elect Director Juan Villar-Mir de       For       For          Management

      Fuentes                                                                  

14    Ratify Deloitte LLP as Auditors         For       For          Management

15    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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

 

FLUGHAFEN ZUERICH AG                                                           

 

Ticker:       FHZN           Security ID:  H26552135                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

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

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

5     Approve Discharge of Board of Directors For       For          Management

6.1   Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of CHF 3.30 per                                       

      Share                                                                     

6.2   Approve Dividends from Capital          For       For          Management

      Contribution Reserves of CHF 3.20 per                                    

      Share                                                                     

7.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 1.6                                    

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.5 Million                                                          

8.1.1 Reelect Guglielmo Brentel as Director   For       For          Management

8.1.2 Reelect Josef Felder as Director        For       For          Management

8.1.3 Reelect Stephan Gemkow as Director      For       For          Management

8.1.4 Reelect Corine Mauch as Director        For       Against      Management

8.1.5 Reelect Andreas Schmid as Director      For       Against      Management

8.2   Elect Andreas Schmid as Board Chairman  For       Against      Management

8.3.1 Appoint Vincent Albers as Member of     For       Against      Management

      the Nomination and Compensation                                          

      Committee                                                                

8.3.2 Appoint Guglielmo Brentel as Member of  For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

8.3.3 Appoint Eveline Saupper as Member of    For       Against      Management

      the Nomination and Compensation                                          

      Committee                                                                

8.3.4 Appoint Andreas Schmid as Non-Voting    For       Against      Management

      Member of the Nomination and                                             

      Compensation Committee                                                   

8.4   Designate Marianne Sieger as            For       For          Management

      Independent Proxy                                                        

8.5   Ratify Ernst & Young AG as Auditors     For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanaka, Tatsuya          For       For          Management

1.2   Elect Director Taniguchi, Norihiko      For       For          Management

1.3   Elect Director Tsukano, Hidehiro        For       For          Management

1.4   Elect Director Duncan Tait              For       For          Management

1.5   Elect Director Yamamoto, Masami         For       For          Management

1.6   Elect Director Yokota, Jun              For       For          Management

1.7   Elect Director Mukai, Chiaki            For       For          Management

1.8   Elect Director Abe, Atsushi             For       For          Management

1.9   Elect Director Kojima, Kazuto           For       For          Management

1.10  Elect Director Kojo, Yoshiko            For       For          Management

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Connection with                                     

      Reverse Stock Split                                                      

 

 

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

 

FURUKAWA ELECTRIC CO. LTD.                                                      

 

Ticker:       5801           Security ID:  J16464117                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2.1   Elect Director Shibata, Mitsuyoshi      For       For          Management

2.2   Elect Director Kobayashi, Keiichi       For       For          Management

2.3   Elect Director Fujita, Sumitaka         For       For          Management

2.4   Elect Director Soma, Nobuyoshi          For       For          Management

2.5   Elect Director Tsukamoto, Osamu         For       For          Management

2.6   Elect Director Teratani, Tatsuo         For       For          Management

2.7   Elect Director Nakamoto, Akira          For       For          Management

2.8   Elect Director Kozuka, Takamitsu        For       For          Management

2.9   Elect Director Kimura, Takahide         For       For          Management

2.10  Elect Director Ogiwara, Hiroyuki        For       For          Management

2.11  Elect Director Kuroda, Osamu            For       For          Management

2.12  Elect Director Maki, Ken                For       For          Management

3.1   Appoint Statutory Auditor Amano, Nozomu For       For          Management

3.2   Appoint Statutory Auditor Kashiwagi,    For       For          Management

      Takahiro                                                                 

3.3   Appoint Statutory Auditor Sakai,        For       For          Management

      Kunihiko                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kiuchi, Shinichi                                                          

5     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management

      as New External Audit Firm                                               

 

 

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G5 ENTERTAINMENT AB                                                            

 

Ticker:       G5EN           Security ID:  W3966D102                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Elect Chairman of Meeting               For       For          Management

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.50 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of SEK 1.7                                          

      Million; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Petter Nylander (Chairman),     For       For          Management

      Jeffrey Rose, Vladislav Suglobov and                                     

      Christopher Carvalho, Stefan Lundborg                                    

      and Johanna Fagrell Kohler as Directors                                  

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Authorize Representatives of Five of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

15    Approve Creation of SEK 88,537 Pool of  For       For          Management

      Capital without Preemptive Rights                                        

16    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

17    Authorize Board to Repurchase Warrants  For       For          Management

      from Participants in Incentive Plan                                       

      2015                                                                     

18    Close Meeting                           None      None         Management

 

 

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

 

GEFRAN SPA                                                                     

 

Ticker:       GE             Security ID:  T4884S118                           

Meeting Date: OCT 17, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws                    For       For          Management

2     Amend Regulations on General Meetings   For       For          Management

 

 

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

 

GEFRAN SPA                                                                     

 

Ticker:       GE             Security ID:  T4884S118                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2.1   Elect Internal Auditors (Bundled)       None      For          Shareholder

2.2   Approve Internal Auditors' Remuneration For       For          Management

3     Elect Honorary Board Chair              None      Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

 

 

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

 

GEO HOLDINGS CORP.                                                             

 

Ticker:       2681           Security ID:  J1710A106                            

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 17                                                 

2.1   Elect Director Endo, Yuzo               For       For          Management

2.2   Elect Director Yoshikawa, Yasushi       For       For          Management

2.3   Elect Director Imai, Noriyuki           For       For          Management

2.4   Elect Director Kubo, Koji               For       For          Management

2.5   Elect Director Ogino, Tsunehisa         For       For          Management

2.6   Elect Director Yasuda, Kana             For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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

 

GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                           

Meeting Date: AUG 15, 2017   Meeting Type: Special                             

Record Date:  AUG 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Authorize Voluntary Conversion of       For       For          Management

      Series A Shares into Series B Shares                                     

8     Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

9     Close Meeting                           None      None         Management

 

 

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GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Spin-Off Agreement of Arjo Ab,  For       For          Management

      and Distribution of the Shares to                                        

      Current Shareholders                                                     

8     Close Meeting                           None      None         Management

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: DEC 05, 2017   Meeting Type: Special                             

Record Date:  NOV 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Relevant Assets  For       For          Management

      Re: Grupo Financiero Interacciones SAB                                   

      de CV                                                                    

2     Accept Auditor's Report on Fiscal       None      None         Management

      Situation of Company                                                      

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: DEC 05, 2017   Meeting Type: Special                              

Record Date:  NOV 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 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                                                     

 

 

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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                                                     

 

 

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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                                                     

 

 

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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

 

 

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

 

HANG SENG BANK                                                                  

 

Ticker:       11             Security ID:  Y30327103                           

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                                                         

2a    Elect Louisa Cheang as Director         For       For          Management

2b    Elect Fred Zuliu Hu as Director         For       For          Management

2c    Elect Margaret W H Kwan as Director     For       For          Management

2d    Elect Irene Y L Lee as Director         For       For          Management

2e    Elect Peter T S Wong as Director        For       Against      Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize 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                                                         

 

 

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

 

HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1.c   Adopt Financial Statements              For       For          Management

1.d   Receive Explanation on Dividend Policy  None      None         Management

1.e   Approve Dividends of EUR 1.47 per Share For       For          Management

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

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

      Percent of Issued Share Capital                                          

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

      Up To 10 Percent of Issued Capital                                       

2.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      2b                                                                       

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

4     Amend Articles 4, 9, 10, 12, 13 and 16  For       For          Management

      of the Articles of Association                                           

5.a   Reelect Jose Antonio Fernandez          For       Against      Management

      Carbajal to Supervisory Board                                            

5.b   Reelect Javier Gerardo Astaburuaga      For       For          Management

      Sanjines to Supervisory Board                                             

5.c   Reelect Jean-Marc Huet to Supervisory   For       For          Management

      Board                                                                    

5.d   Elect Marion Helmes to Supervisory      For       For          Management

      Board                                                                    

 

 

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

 

HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Connection with                                    

      Reverse Stock Split                                                      

2.1   Elect Director Ihara, Katsumi           For       For          Management

2.2   Elect Director Cynthia Carroll          For       For          Management

2.3   Elect Director Joe Harlan               For       For          Management

2.4   Elect Director George Buckley           For       For          Management

2.5   Elect Director Louise Pentland          For       For          Management

2.6   Elect Director Mochizuki, Harufumi      For       For          Management

2.7   Elect Director Yamamoto, Takatoshi      For       For          Management

2.8   Elect Director Yoshihara, Hiroaki       For       For          Management

2.9   Elect Director Tanaka, Kazuyuki         For       For          Management

2.10  Elect Director Nakanishi, Hiroaki       For       For          Management

2.11  Elect Director Nakamura, Toyoaki        For       For          Management

2.12  Elect Director Higashihara, Toshiaki    For       For          Management

 

 

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HKT TRUST AND HKT LIMITED                                                       

 

Ticker:       6823           Security ID:  Y3R29Z107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Distribution by HKT       For       For          Management

      Trust and Final Dividend by the Company                                  

3a    Elect Li Tzar Kai, Richard as Director  For       For          Management

3b    Elect Lu Yimin as Director              For       Against      Management

3c    Elect Sunil Varma as Director           For       For          Management

3d    Elect Frances Waikwun Wong as Director  For       For          Management

3e    Authorize Board and Trustee-Manager to  For       For          Management

      Fix Remuneration of Directors                                            

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors of the HKT Trust, the Company                                   

      and the Trustee-Manager and Authorize                                    

      Board and Trustee-Manager to Fix Their                                   

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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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                                      

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                            

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Capital Decrease via Cash       For       For          Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Chan Tze Ching, Ignatius as       For       For          Management

      Director                                                                  

3b    Elect Hu Zuliu, Fred as Director        For       For          Management

3c    Elect John Mackay McCulloch Williamson  For       For          Management

      as Director                                                               

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Remuneration Payable to the     For       For          Management

      Chairman and Non-executive Directors                                     

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 20, 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 Remuneration Report             For       For          Management

3(a)  Elect Mark Tucker as Director           For       For          Management

3(b)  Elect John Flint as Director            For       For          Management

3(c)  Re-elect Kathleen Casey as Director     For       For          Management

3(d)  Re-elect Laura Cha as Director          For       For          Management

3(e)  Re-elect Henri de Castries as Director  For       For          Management

3(f)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                 

3(g)  Re-elect Irene Lee as Director          For       For          Management

3(h)  Re-elect Iain Mackay as Director        For       For          Management

3(i)  Re-elect Heidi Miller as Director       For       For          Management

3(j)  Re-elect Marc Moses as Director         For       For          Management

3(k)  Re-elect David Nish as Director         For       For          Management

3(l)  Re-elect Jonathan Symonds as Director   For       For          Management

3(m)  Re-elect Jackson Tai as Director        For       For          Management

3(n)  Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

6     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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 Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

14    Approve Scrip Dividend Alternative      For       For          Management

15    Adopt New Articles of Association       For       For          Management

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

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   ��                                      

 

 

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ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dermot Kelleher          For       For          Management

1.2   Elect Director Hugh Brady               For       For          Management

1.3   Elect Director Mary Pendergast          For       For          Management

1.4   Elect Director Ronan Murphy             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

INDIVIOR PLC                                                                    

 

Ticker:       INDV           Security ID:  G4766E108                           

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     Re-elect Howard Pien as Director        For       For          Management

5     Re-elect Shaun Thaxter as Director      For       For          Management

6     Re-elect Mark Crossley as Director      For       For          Management

7     Re-elect Dr Yvonne Greenstreet as       For       For          Management

      Director                                                                  

8     Re-elect Dr Thomas McLellan as Director For       For          Management

9     Re-elect Tatjana May as Director        For       For          Management

10    Re-elect Lorna Parker as Director       For       For          Management

11    Re-elect Daniel Phelan as Director      For       For          Management

12    Re-elect Christian Schade as Director   For       For          Management

13    Re-elect Daniel Tasse as Director       For       For          Management

14    Re-elect Lizabeth Zlatkus as Director   For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDORAMA VENTURES PCL                                                          

 

Ticker:       IVL            Security ID:  ADPV12922                           

Meeting Date: APR 26, 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 Operating Results           None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Dividend Payment                For       For          Management

5.1   Elect Kanit Si as Director              For       For          Management

5.2   Elect Dilip Kumar Agarwal as Director   For       For          Management

5.3   Elect Udey Paul Singh Gill as Director  For       For          Management

5.4   Elect Russell Leighton Kekuewa as       For       For          Management

      Director                                                                  

5.5   Elect Chakramon Phasukavanich as        For       For          Management

      Director                                                                 

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                          For       Against      Management

 

 

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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                                                       

 

 

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INVESTEC PLC                                                                   

 

Ticker:       INVP           Security ID:  G49188116                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Zarina Bassa as Director       For       For          Management

2     Re-elect Glynn Burger as Director       For       For          Management

3     Re-elect Laurel Bowden as Director      For       For          Management

4     Re-elect Cheryl Carolus as Director     For       For          Management

5     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

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

7     Re-elect David Friedland as Director    For       For          Management

8     Re-elect Charles Jacobs as Director     For       Against      Management

9     Re-elect Bernard Kantor as Director     For       For          Management

10    Re-elect Ian Kantor as Director         For       For          Management

11    Re-elect Stephen Koseff as Director     For       For          Management

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

13    Re-elect Khumo Shuenyane as Director    For       For          Management

14    Re-elect Fani Titi as Director          For       For          Management

15    Approve the DLC Remuneration Report     For       For          Management

16    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

17    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                            

18    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

19    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                    

      African Resident) Redeemable                                             

      Preference Share                                                          

20    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                  

21    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

22    Place Unissued Ordinary Shares Under    For       For          Management

      Control of Directors                                                      

23    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares and Perpetual Preference Shares                                    

      Under Control of Directors                                               

24    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                        

      Control of Directors                                                     

25    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

26    Authorise Repurchase of Class ILRP2     For       For          Management

      Preference Shares, Redeemable                                            

      Preference Shares and Perpetual                                          

      Preference Shares                                                        

27    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

28    Approve Non-Executive Directors'        For       For          Management

      Remuneration                                                             

29    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

30    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

31    Approve Final Dividend                  For       For          Management

32    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

33    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

34    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

35    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

36    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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IPSEN                                                                          

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.00 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Anne Beaufour as Director       For       For          Management

6     Elect Philippe Bonhomme as Director     For       For          Management

7     Elect Paul Sekhri as Director           For       Against      Management

8     Elect Piet Wigerinck as Director        For       For          Management

9     Acknowledge End of Mandate of Pierre    For       For          Management

      Martinet as Director and Decision to                                     

      Neither Renew nor Replace                                                

10    Approve Compensation of Marc de         For       For          Management

      Garidel, Chairman of the Board                                           

11    Approve Compensation of David Meek, CEO For       Against      Management

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of CEO      For       Against      Management

      and/or Executive Officer                                                 

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Amend Article 12 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Employee                                          

      Representatives                                                          

17    Amend Article 16 of Bylaws Re: Chairman For       For          Management

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IPSOS                                                                           

 

Ticker:       IPS            Security ID:  F5310M109                           

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

Record Date:  APR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.87 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Reelect Florence von Erb as Director    For       Against      Management

6     Reelect Henry Letulle as Director       For       Against      Management

7     Approve Compensation of Didier          For       For          Management

      Truchot, Chairman and CEO                                                

8     Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5.5 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.1 Million                                        

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 1.1 Million                                                 

15    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above under Items 12 to 14                                          

17    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.1 Million for Future Exchange                                      

      Offers                                                                   

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.1 Million for Bonus                                       

      Issue or Increase in Par Value                                           

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 11, 13-18 and 20 at EUR 1.1                                         

      Million; and Under Items 11-18 and 20                                    

      at EUR 5.55 Million                                                      

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ITV PLC                                                                         

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Salman Amin as Director        For       For          Management

5     Re-elect Sir Peter Bazalgette as        For       For          Management

      Director                                                                 

6     Elect Margaret Ewing as Director        For       For          Management

7     Re-elect Roger Faxon as Director        For       For          Management

8     Re-elect Ian Griffiths as Director      For       For          Management

9     Re-elect Mary Harris as Director        For       For          Management

10    Re-elect Anna Manz as Director          For       For          Management

11    Elect Dame Carolyn McCall as Director   For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                           

 

 

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JET AIRWAYS (INDIA) LIMITED                                                    

 

Ticker:       532617         Security ID:  Y4440B116                           

Meeting Date: SEP 11, 2017   Meeting Type: Annual                              

Record Date:  SEP 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Anita Goyal as Director         For       For          Management

3     Approve BSR & Co. LLP, Chartered        For       Against      Management

      Accountants as Joint Statutory                                           

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Approve D T S & Associates, Chartered   For       For          Management

      Accountants as Joint Statutory                                           

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Reappointment and Remuneration  For       For          Management

      of Gaurang Shetty as Executive Director                                   

 

 

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K'S HOLDINGS CORP.                                                             

 

Ticker:       8282           Security ID:  J3672R101                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 33                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Authorize Public Announcements in                                      

      Electronic Format                                                        

3.1   Elect Director Endo, Hiroyuki           For       For          Management

3.2   Elect Director Hiramoto, Tadashi        For       For          Management

3.3   Elect Director Yamada, Yasushi          For       For          Management

3.4   Elect Director Suzuki, Kazuyoshi        For       For          Management

3.5   Elect Director Osaka, Naoto             For       For          Management

3.6   Elect Director Suzuki, Hiroshi          For       For          Management

3.7   Elect Director Mizuno, Keiichi          For       For          Management

3.8   Elect Director Kishino, Kazuo           For       For          Management

3.9   Elect Director Yuasa, Tomoyuki          For       For          Management

4     Appoint Statutory Auditor Kato,         For       Against      Management

      Masayuki                                                                  

5     Approve Deep Discount Stock Option Plan For       Against      Management

6     Approve Stock Option Plan               For       Against      Management

7     Approve Stock Option Plan               For       Against      Management

 

 

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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

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2017                                                    

3     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in Capital Market                                   

4     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

5     Receive Consolidated and Standalone     None      None         Management

      Financial Statements; Receive Proposal                                   

      of Allocation of Income                                                  

6     Receive Supervisory Board Reports on    None      None         Management

      Financial Statements; Proposal on                                         

      Allocation of Income; Its Activities;                                    

      and Management Board Report on Related                                   

      Entities                                                                  

7     Receive Audit Committee Report          None      None         Management

8     Approve Consolidated Financial          For       For          Management

      Statements                                                                

9     Approve Standalone Financial Statements For       For          Management

10    Approve Allocation of Income and        For       For          Management

      Dividends of CZK 47 per Share                                            

11    Elect Petr Dvorak as Audit Committee    For       For          Management

      Member                                                                   

12    Ratify Deloitte Audit s.r.o. as Auditor For       For          Management

 

 

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KONAMI HOLDINGS CORPORATION                                                    

 

Ticker:       9766           Security ID:  J3600L101                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kozuki, Kagemasa         For       For          Management

1.2   Elect Director Kozuki, Takuya           For       For          Management

1.3   Elect Director Nakano, Osamu            For       For          Management

1.4   Elect Director Higashio, Kimihiko       For       For          Management

1.5   Elect Director Sakamoto, Satoshi        For       For          Management

1.6   Elect Director Matsura, Yoshihiro       For       For          Management

1.7   Elect Director Gemma, Akira             For       For          Management

1.8   Elect Director Yamaguchi, Kaori         For       For          Management

1.9   Elect Director Kubo, Kimito             For       For          Management

 

 

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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

 

 

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LA DORIA                                                                       

 

Ticker:       LD             Security ID:  T6299F102                           

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

Record Date:  MAY 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     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Approve Capitalization of Reserves of   For       For          Management

      EUR 4.03 Million                                                          

 

 

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LI & FUNG LIMITED                                                              

 

Ticker:       494            Security ID:  G5485F169                            

Meeting Date: JAN 31, 2018   Meeting Type: Special                             

Record Date:  JAN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Strategic Divestment and        For       For          Management

      Related Transactions                                                     

 

 

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LI & FUNG LIMITED                                                              

 

Ticker:       494            Security ID:  G5485F169                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect  Spencer Theodore Fung as         For       For          Management

      Director                                                                 

3b    Elect Allan Wong Chi Yun as Director    For       Against      Management

3c    Elect Margaret Leung Ko May Yee as      For       For          Management

      Director                                                                 

3d    Elect Chih Tin Cheung as Director       For       For          Management

3e    Elect John G. Rice as Director          For       For          Management

3f    Elect Joseph C. Phi as Director         For       For          Management

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       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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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                                                    

 

 

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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

 

 

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MERCK KGAA                                                                     

 

Ticker:       MRK            Security ID:  D5357W103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 16.8                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Three Subsidiaries                                        

 

 

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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                                                         

 

 

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MORINAGA MILK INDUSTRY CO. LTD.                                                 

 

Ticker:       2264           Security ID:  J46410114                           

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 50                                                 

2.1   Elect Director Miyahara, Michio         For       For          Management

2.2   Elect Director Noguchi, Junichi         For       For          Management

2.3   Elect Director Aoyama, Kazuo            For       For          Management

2.4   Elect Director Okawa, Teiichiro         For       For          Management

2.5   Elect Director Minato, Tsuyoshi         For       For          Management

2.6   Elect Director Onuki, Yoichi            For       For          Management

2.7   Elect Director Kusano, Shigemi          For       For          Management

2.8   Elect Director Saito, Mitsumasa         For       For          Management

2.9   Elect Director Ohara, Kenichi           For       For          Management

2.10  Elect Director Okumiya, Kyoko           For       For          Management

2.11  Elect Director Kawakami, Shoji          For       For          Management

3     Appoint Statutory Auditor Hirota, Keiki For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Fujiwara, Hiroshi                                                        

5     Approve Equity Compensation Plan        For       For          Management

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.35 per Share                                          

4.1.a Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1.b Reelect Ulf Schneider as Director       For       For          Management

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Beat Hess as Director           For       For          Management

4.1.e Reelect Renato Fassbind as Director     For       For          Management

4.1.f Reelect Jean-Pierre Roth as Director    For       For          Management

4.1.g Reelect Ann Veneman as Director         For       For          Management

4.1.h Reelect Eva Cheng as Director           For       For          Management

4.1.i Reelect Ruth Oniang'o as Director       For       For          Management

4.1.j Reelect Patrick Aebischer as Director   For       For          Management

4.1.k Reelect Ursula Burns as Director        For       For          Management

4.2.1 Elect Kasper Rorsted as Director        For       For          Management

4.2.2 Elect Pablo Isa as Director             For       For          Management

4.2.3 Elect Kimberly Ross as Director         For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 60 Million                                                           

6     Approve CHF 4.9 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NICHIHA CORP.                                                                  

 

Ticker:       7943           Security ID:  J53892105                            

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 33.5                                               

2.1   Elect Director Yamanaka, Tatsuo         For       For          Management

2.2   Elect Director Kojima, Kazuyuki         For       For          Management

2.3   Elect Director Tonoi, Kazushi           For       For          Management

2.4   Elect Director Kochi, Kazuhiro          For       For          Management

2.5   Elect Director Kawamura, Yoshinori      For       For          Management

2.6   Elect Director Kawashima, Hisayuki      For       For          Management

2.7   Elect Director Yoshida, Yasunori        For       For          Management

2.8   Elect Director Yagi, Kiyofumi           For       For          Management

2.9   Elect Director Kita, Toshio             For       For          Management

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

2.1   Elect Director Shinohara, Hiromichi     For       For          Management

2.2   Elect Director Sawada, Jun              For       For          Management

2.3   Elect Director Shimada, Akira           For       For          Management

2.4   Elect Director Ii, Motoyuki             For       For          Management

2.5   Elect Director Okuno, Tsunehisa         For       For          Management

2.6   Elect Director Kuriyama, Hiroki         For       For          Management

2.7   Elect Director Hiroi, Takashi           For       For          Management

2.8   Elect Director Sakamoto, Eiichi         For       For          Management

2.9   Elect Director Kawazoe, Katsuhiko       For       For          Management

2.10  Elect Director Kitamura, Ryota          For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

 

 

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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       For          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                                                                 

 

 

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NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                   

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.75                                       

      Per Share                                                                

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

7.1   Elect Terje Venold as Member of         For       For          Management

      Corporate Assembly                                                       

7.2   Elect Susanne Munch Thore as Member of  For       For          Management

      Corporate Assembly                                                       

7.3   Elect Berit Ledel Henriksen as Member   For       For          Management

      of Corporate Assembly                                                    

7.4   Elect Unni Stensmo as Member of         For       For          Management

      Corporate Assembly                                                       

7.5   Elect Anne Kverneland Bogsnes as        For       For          Management

      Member of Corporate Assembly                                             

7.6   Elect Birger Solberg as Member of       For       For          Management

      Corporate Assembly                                                        

7.7   Elect Shahzad Abid as Member of         For       For          Management

      Corporate Assembly                                                       

7.8   Elect Nils Bastiansen as Member of      For       For          Management

      Corporate Assembly                                                       

7.9   Elect Jorun Johanne Saetre as Member    For       For          Management

      of Corporate Assembly                                                     

7.10  Elect Odd Arild Grefstad as Member of   For       For          Management

      Corporate Assembly                                                       

7.11  Elect Ylva Lindberg as Member of        For       For          Management

      Corporate Assembly                                                       

7.12  Elect Nils Morten Huseby as Member of   For       For          Management

      Corporate Assembly                                                        

7.13  Elect Hilde Christiane Bjornland as     For       For          Management

      Deputy Member of Corporate Assembly                                      

7.14  Elect Gisle Johansen as Deputy Member   For       For          Management

      of Corporate Assembly                                                    

7.15  Elect Elisabeth Torstad as Deputy       For       For          Management

      Member of Corporate Assembly                                             

7.16  Elect Hans Henrik Kloumann as Deputy    For       For          Management

      Member of Corporate Assembly                                             

8.1   Elect Terje Venold as Member of         For       For          Management

      Nominating Committee                                                     

8.2   Elect Mette I. Wikborg as Member of     For       For          Management

      Nominating Committee                                                     

8.3   Elect Susanne Munch Thore as Member of  For       For          Management

      Nominating Committee                                                     

8.4   Elect Berit Ledel Henriksen as Member   For       For          Management

      of Nominating Committee                                                  

8.5   Elect Terje Venold as Chairman of       For       For          Management

      Nominating Committee                                                     

9.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

9.2   Approve Remuneration of Nomination      For       For          Management

      Committee                                                                 

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                            

Meeting Date: MAR 02, 2018   Meeting Type: Annual                              

Record Date:  JAN 19, 2018                                                     

 

#     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 Fixed Remuneration of   For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

5.2   Approve Maximum Fixed 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

 

 

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OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       ONGC           Security ID:  Y64606133                           

Meeting Date: MAR 27, 2018   Meeting Type: Special                             

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 51.11 Percent    For       For          Management

      of the Paid Up Equity Share Capital of                                   

      Hindustan Petroleum Corporation                                          

      Limited from the Government of India                                      

 

 

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OLYMPUS CORPORATION                                                            

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Sasa, Hiroyuki           For       Against      Management

2.2   Elect Director Takeuchi, Yasuo          For       For          Management

2.3   Elect Director Taguchi, Akihiro         For       For          Management

2.4   Elect Director Ogawa, Haruo             For       For          Management

2.5   Elect Director Hirata, Kiichi           For       For          Management

2.6   Elect Director Fujita, Sumitaka         For       For          Management

2.7   Elect Director Katayama, Takayuki       For       For          Management

2.8   Elect Director Kaminaga, Susumu         For       For          Management

2.9   Elect Director Kikawa, Michijiro        For       For          Management

2.10  Elect Director Iwamura, Tetsuo          For       For          Management

2.11  Elect Director Masuda, Yasumasa         For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Teshima, Atsushi                                                         

 

 

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PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  F72313111                           

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

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.53 per Share                                          

4     Renew Appointment of BPIfrance          For       Against      Management

      Participations as Supervisory Board                                      

      Member                                                                   

5     Renew Appointment of An Tiecheng as     For       Against      Management

      Supervisory Board Member                                                  

6     Ratify Appointment of Lions             For       Against      Management

      Participations as Supervisory Board                                      

      Member                                                                    

7     Reelect Louis Gallois as Supervisory    For       Against      Management

      Board Member                                                             

8     Reelect Etablissement Peugeot Freres    For       Against      Management

      as Supervisory Board Member                                              

9     Reelect FFP as Supervisory Board Member For       Against      Management

10    Reelect Dongfeng Motors (Hong Kong)     For       Against      Management

      International Co. Ltd as Supervisory                                     

      Board Member                                                             

11    Acknowledge Modification of             For       Against      Management

      Remuneration Policy of Carlos Tavares,                                   

      Chairman of the Management Board                                         

      Regarding FY 2017                                                        

12    Acknowledge Modification of             For       Against      Management

      Remuneration Policy of Jean-Baptiste                                     

      Chasseloup de Chatillon, Management                                      

      Board Member Regarding FY 2017                                           

13    Approve Remuneration Policy of Carlos   For       Against      Management

      Tavares, Chairman of the Management                                      

      Board Regarding FY 2018                                                  

14    Approve Remuneration Policy of          For       Against      Management

      Jean-Baptiste Chasseloup de Chatillon,                                   

      Maxime Picat and Jean-Christophe                                          

      Quemard as Members of the Management                                     

      Board Regarding FY 2018                                                  

15    Approve Remuneration Policy of Members  For       For          Management

      of the Supervisory Board and Louis                                       

      Gallois, Chairman of the Supervisory                                     

      Board Regarding FY 2018                                                   

16    Approve Compensation of Carlos          For       Against      Management

      Tavares, Chairman of the Management                                      

      Board Regarding FY 2017                                                   

17    Approve Compensation of Jean-Baptiste   For       Against      Management

      Chasseloup de Chatillon, Member of the                                   

      Management Board Regarding FY 2017                                       

18    Approve Compensation of Maxime Picat,   For       For          Management

      Member of the Management Board                                           

      Regarding FY 2017                                                        

19    Approve Compensation of                 For       For          Management

      Jean-Christophe Quemard, Member of the                                   

      Management Board Regarding FY 2017                                       

20    Approve Compensation of Louis Gallois,  For       For          Management

      Chairman of the Supervisory Board                                        

      Regarding FY 2017                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Authorize up to 0.85 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

25    Authorize Filing of Required          �� For       For          Management

      Documents/Other Formalities                                              

 

 

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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       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                                                             

 

 

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PT BARITO PACIFIC TBK                                                          

 

Ticker:       BRPT           Security ID:  Y71198124                           

Meeting Date: DEC 13, 2017   Meeting Type: Special                             

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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PT BARITO PACIFIC TBK                                                          

 

Ticker:       BRPT           Security ID:  Y71198124                           

Meeting Date: MAR 21, 2018   Meeting Type: Special                             

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       Against      Management

 

 

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PT BARITO PACIFIC TBK                                                          

 

Ticker:       BRPT           Security ID:  Y71198124                           

Meeting Date: APR 11, 2018   Meeting Type: Special                             

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares with  For       For          Management

      Preemptive Rights                                                        

2     Amend Articles of Association           For       For          Management

      Equity-related                                                           

3     Approve Acquisition of 66.67 Percent    For       For          Management

      Shares of Star Energy Group Holdings                                     

      Pte. Ltd                                                                 

4     Approve Changes in Board of Company     For       Against      Management

 

 

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PT BARITO PACIFIC TBK                                                          

 

Ticker:       BRPT           Security ID:  Y71198124                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Changes in Board of Company     For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Approve Incentive Distribution of       For       Against      Management

      Shares for Employee and Management                                       

 

 

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PT DELTA DUNIA MAKMUR TBK                                                      

 

Ticker:       DOID           Security ID:  Y2036T103                           

Meeting Date: MAY 24, 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 Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Changes in Board of Company     For       Against      Management

6     Approve Increase in Authorized Capital  For       Against      Management

      in Relation to MESOP Program                                             

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Director's Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Changes in Board of Company     For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements. Report of  For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP) and                                           

      Discharge of Directors and                                                

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve Transfer of Treasury Shares     For       Against      Management

      through Withdrawal by Way of Capital                                     

      Reduction                                                                

7     Amend Articles of Association           For       Against      Management

8     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-03/MBU/08/2017 and                                                   

      PER-04/MBU/09/2017                                                       

9     Approve Changes in Board of Company     For       Against      Management

 

 

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PTT EXPLORATION & PRODUCTION PCL                                               

 

Ticker:       PTTEP          Security ID:  Y7145P165                           

Meeting Date: APR 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge 2017 Performance Results    None      None         Management

      and 2018 Work Plan of the Company                                        

2     Accept Financial Statements             For       For          Management

3     Approve Dividend Payment                For       For          Management

4     Approve Office of the Auditor General   For       Against      Management

      of Thailand as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Amend Articles of Association           For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-Committees                                                           

7.1   Elect Prajya Phinyawat as Director      For       For          Management

7.2   Elect Pitipan Tepartimargorn as         For       For          Management

      Director                                                                 

7.3   Elect Panada Kanokwat as Director       For       For          Management

7.4   Elect Bundhit Eua-Arporn as Director    For       For          Management

7.5   Elect Tanarat Ubol as Director          For       For          Management

 

 

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PTT GLOBAL CHEMICAL PUBLIC CO., LTD.                                           

 

Ticker:       PTTGC          Security ID:  Y7150W105                           

Meeting Date: APR 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operation Results,          For       For          Management

      Business Plan of the Company and                                         

      Approve Financial Statements                                              

2     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

3.1   Elect Piyasvasti Amranand as Director   For       For          Management

3.2   Elect Pakorn Nilprapunt as Director     For       For          Management

3.3   Elect Somkit Lertpaithoon as Director   For       For          Management

3.4   Elect Nithi Chungcharoen as Director    For       For          Management

3.5   Elect Boobpha Amornkiatkajorn as        For       For          Management

      Director                                                                 

4     Approve Remuneration of Directors       For       For          Management

5     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Amend Articles of Association           For       For          Management

7     Other Business                          For       Against      Management

 

 

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PUBLICIS GROUPE                                                                 

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 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     Reelect Elisabeth Badinter as           For       For          Management

      Supervisory Board Member                                                 

7     Elect Cherie Nursalim as Supervisory    For       For          Management

      Board Member                                                             

8     Approve Compensation of Elisabeth       For       For          Management

      Badinter, Chairman of the Supervisory                                    

      Board until May 31, 2017                                                 

9     Approve Compensation of Maurice Levy,   For       For          Management

      Chairman of the Management Board until                                   

      May 31, 2017                                                             

10    Approve Compensation of Maurice Levy,   For       Against      Management

      Chairman of the Supervisory Board                                        

      since June 1, 2017                                                       

11    Approve Compensation of Arthur Sadoun,  For       For          Management

      Chairman of the Management Board since                                   

      June 1, 2017                                                             

12    Approve Compensation of Jean-Michel     For       For          Management

      Etienne, Management Board Member                                         

13    Approve Compensation of Anne-Gabrielle  For       For          Management

      Heilbronner, Management Board Member                                      

14    Approve Compensation of Steve King,     For       For          Management

      Management Board Member since June 1,                                    

      2017                                                                      

15    Approve Remuneration Policy of          For       Against      Management

      Chairman of the Supervisory Board                                        

16    Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                

17    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                         

18    Approve Remuneration Policy of          For       Against      Management

      Management Board Members                                                 

19    Authorize Repurchase of Up to 10        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 30 Million                                         

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 9 Million                                                   

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

24    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

26    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                        

      Offers                                                                   

27    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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

 

 

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RAIFFEISEN BANK INTERNATIONAL AG                                               

 

Ticker:       RBI            Security ID:  A7111G104                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                          

3     Approve Discharge of Management Board   For       Against      Management

4     Approve Discharge of Supervisory Board  For       Against      Management

5.1   Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

5.2   Approve Remuneration of Advisory        For       For          Management

      Council                                                                   

6     Ratify KPMG Austria GmbH as Auditors    For       For          Management

7     Elect Andrea Gaal as Supervisory Board  For       For          Management

      Member                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Repurchase of Shares for      For       For          Management

      Securities Trading                                                       

 

 

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RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                 

 

Ticker:       REC            Security ID:  T78458139                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 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 Stock Option Plan               For       Against      Management

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.448 per      For       For          Management

      Share                                                                    

6.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                

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

      Directors                                                                 

7     Ratify Ernst & Young as Auditors        For       For          Management

8.a   Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                    

8.b   Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Non-Executive Director                                                    

8.e   Reelect Robert MacLeod as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                 

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

      Non-Executive Director                                                   

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

      Director                                                                 

9.a   Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

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

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

      Percent of Issued Share Capital                                          

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

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

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

      Up to 5 Percent of Issued Capital Plus                                   

      Additional 5 Percent in Case of Merger                                   

      or Acquisition                                                            

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      11.a                                                                      

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: JUN 28, 2018   Meeting Type: Special                             

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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

      Between the Company and RELX PLC                                         

3     Approve Cross-Border Merger Between     For       For          Management

      the Company and RELX PLC                                                 

4a    Approve Discharge of Executive Director For       For          Management

4b    Approve Discharge of Non-executive      For       For          Management

      Director                                                                  

5     Close Meeting                           None      None         Management

 

 

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ROHTO PHARMACEUTICAL CO. LTD.                                                   

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamada, Kunio            For       For          Management

1.2   Elect Director Yoshino, Toshiaki        For       For          Management

1.3   Elect Director Lekh Raj Juneja          For       For          Management

1.4   Elect Director Saito, Masaya            For       For          Management

1.5   Elect Director Kambara, Yoichi          For       For          Management

1.6   Elect Director Kunisaki, Shinichi       For       For          Management

1.7   Elect Director Yamada, Tetsumasa        For       For          Management

1.8   Elect Director Uemura, Hideto           For       For          Management

1.9   Elect Director Rikiishi, Masako         For       For          Management

1.10  Elect Director Segi, Hidetoshi          For       For          Management

1.11  Elect Director Yamada, Yasuhiro         For       For          Management

1.12  Elect Director Matsunaga, Mari          For       For          Management

1.13  Elect Director Torii, Shingo            For       For          Management

2     Appoint Statutory Auditor Masumoto,     For       For          Management

      Takeshi                                                                   

 

 

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ROYAL BANK OF CANADA                                                           

 

Ticker:       RY             Security ID:  780087102                           

Meeting Date: APR 06, 2018   Meeting Type: Annual                              

Record Date:  FEB 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew A. Chisholm       For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Toos N. Daruvala         For       For          Management

1.4   Elect Director David F. Denison         For       For          Management

1.5   Elect Director Alice D. Laberge         For       For          Management

1.6   Elect Director Michael H. McCain        For       For          Management

1.7   Elect Director David McKay              For       For          Management

1.8   Elect Director Heather Munroe-Blum      For       For          Management

1.9   Elect Director Thomas A. Renyi          For       For          Management

1.10  Elect Director Kathleen Taylor          For       For          Management

1.11  Elect Director Bridget A. van Kralingen For       For          Management

1.12  Elect Director Thierry Vandal           For       For          Management

1.13  Elect Director Jeffery Yabuki           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Elect Ann Godbehere as Director         For       For          Management

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

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                 

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2 ��   Approve Remuneration Report             For       Against      Management

3     Elect Ann Godbehere as Director         For       For          Management

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

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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SAFRAN                                                                          

 

Ticker:       SAF            Security ID:  F4035A557                           

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

Record Date:  MAY 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6 per Share                                           

4     Approve Additional Pension Scheme       For       For          Management

      Agreement with Ross McInnes, Chairman                                    

      of the Board                                                             

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Philippe Petitcolin, CEO                                   

6     Approve Transaction with the French     For       For          Management

      State                                                                    

7     Reelect Monique Cohen as Director       For       For          Management

8     Elect Didier Domange as Director        For       For          Management

9     Elect F&P as Director                   For       Against      Management

10    Approve Compensation of Ross McInnes,   For       For          Management

      Chairman of the Board                                                    

11    Approve Compensation of Philippe        For       For          Management

      Petitcolin, CEO                                                          

12    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of the CEO  For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Amend Article 4 of Bylaws Re:           For       For          Management

      Headquarters                                                             

16    Amend Article 40 of Bylaws Re:          For       For          Management

      Designation of Alternate Auditors                                        

17    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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

 

 

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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG                                      

 

Ticker:       SBO            Security ID:  A7362J104                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividend of EUR 0.50 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       Against      Management

      Board Members                                                            

6     Ratify Ernst & Young                    For       For          Management

      Wirtschaftspruefungsgesellschaft m.b.H.                                  

      as Auditors Fiscal 2018                                                  

7     Elect Sonja Zimmermann as Supervisory   For       Against      Management

      Board Member                                                             

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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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

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                

 

Ticker:       600196         Security ID:  Y7687D109                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Annual Report              For       For          Management

2     Approve 2017 Work Report of the Board   For       For          Management

3     Approve 2017 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2017 Final Accounts Report      For       For          Management

5     Approve 2017 Annual Profit              For       For          Management

      Distribution Proposal                                                    

6     Approve Ernst & Young Hua Ming          For       For          Management

      (Special General Partnership) as PRC                                     

      Financial Report and Internal Control                                    

      Report Auditors and Ernst & Young as                                      

      International Financial Report                                           

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve 2018 Estimated Ongoing Related  For       Against      Management

      Party Transactions                                                       

8     Approve 2017 Appraisal Results and      For       For          Management

      Remuneration of Directors                                                

9     Approve 2018 Appraisal Program of       For       For          Management

      Directors                                                                

10    Approve Renewal of and New Entrusted    For       For          Management

      Loan Quota of the Group                                                  

11    Approve Total Bank Credit Applications  For       For          Management

      of the Group                                                              

12    Approve Authorization to the            For       For          Management

      Management to Dispose of Listed                                          

      Securities                                                                

13    Approve Renewal of and New Guarantee    For       For          Management

      Quota of the Group                                                       

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and/or                                    

      H Shares                                                                  

15.1  Elect Mu Haining as Director            For       For          Management

15.2  Elect Zhang Xueqing as Director         For       For          Management

 

 

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SHINMAYWA INDUSTRIES LTD.                                                      

 

Ticker:       7224           Security ID:  J73434102                           

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 16                                                 

2.1   Elect Director Isogawa, Tatsuyuki       For       For          Management

2.2   Elect Director Endo, Keisuke            For       For          Management

2.3   Elect Director Ishimaru, Kanji          For       For          Management

2.4   Elect Director Tanuma, Katsuyuki        For       For          Management

2.5   Elect Director Fukai, Koji              For       For          Management

2.6   Elect Director Itami, Atsushi           For       For          Management

2.7   Elect Director Hiramatsu, Kazuo         For       For          Management

2.8   Elect Director Kanda, Yoshifumi         For       For          Management

2.9   Elect Director Hideshima, Nobuya        For       For          Management

3.1   Appoint Statutory Auditor Mizuta, Masao For       For          Management

3.2   Appoint Statutory Auditor Kinda,        For       For          Management

      Tomosaburo                                                                

3.3   Appoint Statutory Auditor Sugiyama, Eri For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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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       Against      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       Against      Management

      Board                                                                    

 

 

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SK HYNIX INC.                                                                   

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

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

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

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

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

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

 

 

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SMITH & NEPHEW PLC                                                              

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Graham Baker as Director       For       For          Management

5     Re-elect Vinita Bali as Director        For       For          Management

6     Re-elect Ian Barlow as Director         For       For          Management

7     Re-elect Olivier Bohuon as Director     For       For          Management

8     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Elect Roland Diggelmann as Director     For       For          Management

11    Re-elect Robin Freestone as Director    For       For          Management

12    Re-elect Michael Friedman as Director   For       For          Management

13    Elect Marc Owen as Director             For       For          Management

14    Elect Angie Risley as Director          For       For          Management

15    Re-elect Roberto Quarta as Director     For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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                                               

 

 

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SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

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

Record Date:  JAN 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 2.75 per Share                                          

4     Approve Non-Compete Agreement with      For       Against      Management

      Michel Landel                                                            

5     Approve Transaction with Bellon SA Re:  For       For          Management

      Services Agreement                                                        

6     Reelect Sophie Bellon as Director       For       Against      Management

7     Reelect Bernard Bellon as Director      For       Against      Management

8     Reelect Nathalie Bellon-Szabo as        For       Against      Management

      Director                                                                 

9     Reelect Francoise Brougher as Director  For       For          Management

10    Reelect Soumitra Dutta as Director      For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 900,000                                      

12    Non-Binding Vote on Compensation of     For       For          Management

      Sophie Bellon, Chairman                                                  

13    Non-Binding Vote on Compensation of     For       Against      Management

      Michel Landel, CEO                                                       

14    Approve Remuneration Policy for Sophie  For       For          Management

      Bellon, Chairman                                                         

15    Approve Remuneration Policy for Michel  For       Against      Management

      Landel, CEO until Jan. 23, 2018                                          

16    Approve Remuneration Policy for Denis   For       Against      Management

      Machuel, CEO as of Jan. 23, 2018                                         

17    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SONY CORPORATION                                                               

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Hirai, Kazuo             For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Harada, Eiko             For       For          Management

1.5   Elect Director Tim Schaaff              For       For          Management

1.6   Elect Director Matsunaga, Kazuo         For       For          Management

1.7   Elect Director Miyata, Koichi           For       For          Management

1.8   Elect Director John V. Roos             For       For          Management

1.9   Elect Director Sakurai, Eriko           For       For          Management

1.10  Elect Director Minakawa, Kunihito       For       For          Management

1.11  Elect Director Sumi, Shuzo              For       For          Management

1.12  Elect Director Nicholas Donatiello, Jr  For       For          Management

1.13  Elect Director Oka, Toshiko             For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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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                                                      

 

 

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SPARK NEW ZEALAND LIMITED                                                      

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 03, 2017   Meeting Type: Annual                              

Record Date:  NOV 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

2     Elect Paul Berriman as Director         For       For          Management

3     Elect Charles Sitch as Director         For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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

 

SPICEJET LIMITED                                                                

 

Ticker:       500285         Security ID:  Y81178108                           

Meeting Date: NOV 27, 2017   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Shiwani Singh as Director       For       Against      Management

3     Approve S.R. Batliboi & Associates      For       For          Management

      LLP, Chartered Accountants as Auditors                                   

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve SpiceJet Employee Stock Option  For       Against      Management

      Scheme - 2017 and Grant Stock Option                                     

      to Employee of Company                                                   

5     Approve Grant of Options to Employees   For       Against      Management

      of the Subsidiary Companies Under                                         

      SpiceJet Employee Stock Option Scheme                                    

      - 2017                                                                   

 

 

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STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  R8413J103                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                   ��            Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       Did Not Vote Management

4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.23                                      

      Per Share                                                                 

7     Authorize Board to Distribute Dividends For       Did Not Vote Management

8     Change Company Name to Equinor ASA      For       Did Not Vote Management

9     Instruct Board to Present a Strategy    Against   Did Not Vote Shareholder

      for Business Transformation from                                         

      Producing Energy from Fossil Sources                                     

      to Renewable Energy                                                       

10    Discontinuation of Exploration          Against   Did Not Vote Shareholder

      Drilling in the Barents Sea                                              

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

      Statement                                                                

12a   Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

12b   Approve Remuneration Linked to          For       Did Not Vote Management

      Development of Share Price (Binding)                                     

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Elect Members and Deputy Members of     For       Did Not Vote Management

      Corporate Assembly as a Joint Proposal                                   

      (or Individually for Each Candidate in                                   

      item 14a-14p)                                                            

14a   Reelect Tone Lunde Bakker (Chairman)    For       Did Not Vote Management

      as Member of Corporate Assembly                                          

14b   Reelect Nils Bastiansen (Vice Chair)    For       Did Not Vote Management

      as Member of Corporate Assembly                                          

14c   Reelect Greger Mannsverk as Member of   For       Did Not Vote Management

      Corporate Assembly                                                       

14d   Reelect Ingvald Strommen as Member of   For       Did Not Vote Management

      Corporate Assembly                                                        

14e   Reelect Rune Bjerke as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

14f   Reelect Siri Kalvig as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

14g   Reelect Terje Venold as Member of       For       Did Not Vote Management

      Corporate Assembly                                                        

14h   Reelect Kjersti Kleven as Member of     For       Did Not Vote Management

      Corporate Assembly                                                       

14i   Reelect Birgitte Ringstad Vartdal as    For       Did Not Vote Management

      Member of Corporate Assembly                                             

14j   Reelect Jarle Roth as Member of         For       Did Not Vote Management

      Corporate Assembly                                                       

14k   Elect Finn Kinserdal as New Member of   For       Did Not Vote Management

      Corporate Assembly                                                       

14l   Elect Kari Skeidsvoll Moe as New        For       Did Not Vote Management

      Member of Corporate Assembly                                             

14m   Reelect Kjerstin Fyllingen as Deputy    For       Did Not Vote Management

      Member of Corporate Assembly                                             

14n   Reelect Nina Kivijervi Jonassen as      For       Did Not Vote Management

      Deputy Member of Corporate Assembly                                      

14o   Elect Marit Hansen as Deputy Member of  For       Did Not Vote Management

      Corporate Assembly                                                       

14p   Elect Martin Wien Fjell as Deputy       For       Did Not Vote Management

      Member of Corporate Assembly                                             

15    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly in the Amount of NOK 125,500                                    

      for Chairman, NOK 66,200 for Deputy                                      

      Chair, NOK 46,500 for Other Members                                      

      and NOK 6,650 Per Meeting for Deputy                                     

      Members                                                                  

16    Elect Members of Nominating Committee   For       Did Not Vote Management

      as a Joint Proposal (or Individually                                     

      for Each Candidate in item 16a-16d)                                      

16a   Reelect Tone Lunde Bakker (Chairman)    For       Did Not Vote Management

      as Member of Nominating Committee                                        

16b   Reelect Elisabeth Berge as Member of    For       Did Not Vote Management

      Nominating Committee with Personal                                        

      Deputy Member Bjorn Stale Haavik                                         

16c   Reelect Jarle Roth as Member of         For       Did Not Vote Management

      Nominating Committee                                                      

16d   Reelect Berit L. Henriksen as Member    For       Did Not Vote Management

      of Nominating Committee                                                  

17    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee in the Amount of NOK 12,500                                    

      Per Meeting for Chair and NOK 9,250                                      

      Per Meeting for Members                                                  

18    Approve Equity Plan Financing           For       Did Not Vote Management

19    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

20    Amend Marketing Instructions for the    For       Did Not Vote Management

      Company                                                                  

 

 

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

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  85771P102                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.23                                      

      Per Share                                                                 

7     Authorize Board to Distribute Dividends For       For          Management

8     Change Company Name to Equinor ASA      For       For          Management

9     Instruct Board to Present a Strategy    Against   Against      Shareholder

      for Business Transformation from                                         

      Producing Energy from Fossil Sources                                     

      to Renewable Energy                                                      

10    Discontinuation of Exploration          Against   Against      Shareholder

      Drilling in the Barents Sea                                              

11    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

12.1  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                     

12.2  Approve Remuneration Linked to          For       For          Management

      Development of Share Price (Binding)                                     

13    Approve Remuneration of Auditors        For       For          Management

14    Elect Members and Deputy Members of     For       For          Management

      Corporate Assembly as a Joint Proposal                                   

      (or Individually for Each Candidate in                                    

      item 14a-14p)                                                            

14a   Reelect Tone Lunde Bakker (Chairman)    For       For          Management

      as Member of Corporate Assembly                                           

14b   Reelect Nils Bastiansen (Vice Chair)    For       For          Management

      as Member of Corporate Assembly                                          

14c   Reelect Greger Mannsverk as Member of   For       For          Management

      Corporate Assembly                                                       

14d   Reelect Ingvald Strommen as Member of   For       For          Management

      Corporate Assembly                                                       

14e   Reelect Rune Bjerke as Member of        For       For          Management

      Corporate Assembly                                                       

14f   Reelect Siri Kalvig as Member of        For       For          Management

      Corporate Assembly                                                        

14g   Reelect Terje Venold as Member of       For       For          Management

      Corporate Assembly                                                       

14h   Reelect Kjersti Kleven as Member of     For       For          Management

      Corporate Assembly                                                       

14i   Reelect Birgitte Ringstad Vartdal as    For       For          Management

      Member of Corporate Assembly                                             

14j   Reelect Jarle Roth as Member of         For       For          Management

      Corporate Assembly                                                       

14k   Elect Finn Kinserdal as New Member of   For       For          Management

      Corporate Assembly                                                       

14l   Elect Kari Skeidsvoll Moe as New        For       For          Management

      Member of Corporate Assembly                                              

14m   Reelect Kjerstin Fyllingen as Deputy    For       For          Management

      Member of Corporate Assembly                                             

14n   Reelect Nina Kivijervi Jonassen as      For       For          Management

      Deputy Member of Corporate Assembly                                      

14o   Elect Marit Hansen as Deputy Member of  For       For          Management

      Corporate Assembly                                                        

14p   Elect Martin Wien Fjell as Deputy       For       For          Management

      Member of Corporate Assembly                                             

15    Approve Remuneration of Corporate       For       For          Management

      Assembly in the Amount of NOK 125,500                                    

      for Chairman, NOK 66,200 for Deputy                                      

      Chair, NOK 46,500 for Other Members                                      

      and NOK 6,650 Per Meeting for Deputy                                     

      Members                                                                  

16    Elect Members of Nominating Committee   For       For          Management

      as a Joint Proposal (or Individually                                     

      for Each Candidate in item 16a-16d)                                      

16a   Reelect Tone Lunde Bakker (Chairman)    For       For          Management

      as Member of Nominating Committee                                        

16b   Reelect Elisabeth Berge as Member of    For       For          Management

      Nominating Committee with Personal                                       

      Deputy Member Bjorn Stale Haavik                                         

16c   Reelect Jarle Roth as Member of         For       For          Management

      Nominating Committee                                                     

16d   Reelect Berit L. Henriksen as Member    For       For          Management

      of Nominating Committee                                                  

17    Approve Remuneration of Nominating      For       For          Management

      Committee in the Amount of NOK 12,500                                    

      Per Meeting for Chair and NOK 9,250                                      

      Per Meeting for Members                                                  

18    Approve Equity Plan Financing           For       Against      Management

19    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

20    Amend Marketing Instructions for the    For       For          Management

      Company                                                                  

 

 

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

 

STMICROELECTRONICS NV                                                           

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4c    Approve Dividends                       For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Elect Jean-Marc Chery to Management     For       For          Management

      Board                                                                     

6     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

7     Reelect Nicolas Dufourcq to             For       Against      Management

      Supervisory Board                                                        

8     Reelect Martine Verluyten to            For       For          Management

      Supervisory Board                                                         

9     Authorize Repurchase of Shares          For       For          Management

10    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital Plus                                        

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

STRAUMANN HOLDING AG                                                           

 

Ticker:       STMN           Security ID:  H8300N119                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.75 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

5.1   Approve Fixed Remuneration of           For       For          Management

  ��   Executive Committee in the Amount of                                     

      CHF 6.9                                                                  

5.2   Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 3 Million                                              

5.3   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.4 Million                                            

6.1   Reelect Gilbert Achermann as Director   For       For          Management

      and Board Chairman                                                       

6.2   Reelect Monique Bourquin as Director    For       For          Management

6.3   Reelect Sebastian Burckhardt as         For       For          Management

      Director                                                                 

6.4   Reelect Ulrich Looser as Director       For       For          Management

6.5   Reelect Beat Luethi as Director         For       For          Management

6.6   Reelect Thomas Straumann as Director    For       For          Management

6.7   Reelect Regula Wallimann as Director    For       For          Management

7.1   Reappoint Monique Bourquin as Member    For       For          Management

      of the Compensation Committee                                             

7.2   Reappoint Ulrich Looser as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Reappoint Thomas Straumann as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate NEOVIUS AG as Independent     For       For          Management

      Proxy                                                                     

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

SUEDZUCKER AG                                                                  

 

Ticker:       SZU            Security ID:  D82781101                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUN 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016/17                                     

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016/17                                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016/17                                                       

5.1   Elect Hans-Joerg Gebhard to the         For       Against      Management

      Supervisory Board                                                         

5.2   Elect Erwin Hameseder to the            For       Against      Management

      Supervisory Board                                                        

5.3   Elect Helmut Friedl to the Supervisory  For       Against      Management

      Board                                                                    

5.4   Elect Veronika Haslinger to the         For       Against      Management

      Supervisory Board                                                         

5.5   Elect Ralf Hentzschel to the            For       Against      Management

      Supervisory Board                                                        

5.6   Elect Georg Koch to the Supervisory     For       Against      Management

      Board                                                                    

5.7   Elect Susanne Kunschert to the          For       For          Management

      Supervisory Board                                                        

5.8   Elect Julia Merkel to the Supervisory   For       For          Management

      Board                                                                    

5.9   Elect Joachim Rukwied to the            For       Against      Management

      Supervisory Board                                                        

5.10  Elect Stefan Streng to the Supervisory  For       Against      Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017/18                                              

 

 

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

 

SUMITOMO DAINIPPON PHARMA CO., LTD.                                            

 

Ticker:       4506           Security ID:  J10542116                           

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 19                                                  

2.1   Elect Director Tada, Masayo             For       For          Management

2.2   Elect Director Nomura, Hiroshi          For       For          Management

2.3   Elect Director Odagiri, Hitoshi         For       For          Management

2.4   Elect Director Kimura, Toru             For       For          Management

2.5   Elect Director Hara, Nobuyuki           For       For          Management

2.6   Elect Director Sato, Hidehiko           For       For          Management

2.7   Elect Director Atomi, Yutaka            For       For          Management

2.8   Elect Director Arai, Saeko              For       For          Management

3.1   Appoint Statutory Auditor Kutsunai,     For       For          Management

      Takashi                                                                  

3.2   Appoint Statutory Auditor Iteya, Yoshio For       For          Management

 

 

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

 

SUN HUNG KAI PROPERTIES LTD.                                                   

 

Ticker:       16             Security ID:  Y82594121                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Lui Ting, Victor as Director      For       For          Management

3.1b  Elect Li Ka-cheung, Eric as Director    For       Against      Management

3.1c  Elect Leung Ko May-yee, Margaret as     For       For          Management

      Director                                                                 

3.1d  Elect Po-shing Woo as Director          For       Against      Management

3.1e  Elect Tung Chi-ho, Eric as Director     For       For          Management

3.1f  Elect Fung Yuk-lun, Allen as Director   For       For          Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

SUZUKEN CO LTD                                                                 

 

Ticker:       9987           Security ID:  J78454105                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bessho, Yoshiki          For       For          Management

1.2   Elect Director Miyata, Hiromi           For       For          Management

1.3   Elect Director Asano, Shigeru           For       For          Management

1.4   Elect Director Saito, Masao             For       For          Management

1.5   Elect Director Izawa, Yoshimichi        For       For          Management

1.6   Elect Director Tamura, Hisashi          For       For          Management

1.7   Elect Director Ueda, Keisuke            For       For          Management

1.8   Elect Director Iwatani, Toshiaki        For       For          Management

1.9   Elect Director Usui, Yasunori           For       For          Management

2.1   Appoint Statutory Auditor Tamamura,     For       For          Management

      Mitsunori                                                                

2.2   Appoint Statutory Auditor Inoue,        For       For          Management

      Tatsuya                                                                  

 

 

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

 

SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                      

4.1.1 Approve Fixed Remuneration of           For       Did Not Vote Management

      Non-Executive Directors in the Amount                                     

      of CHF 1 Million                                                         

4.1.2 Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Directors in the Amount of                                      

      CHF 2.6 Million                                                          

4.2   Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Committee in the Amount of                                      

      CHF 5.5 Million                                                          

4.3   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Directors in the Amount of                                     

      CHF 7.6 Million                                                          

4.4   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 18.7 Million                                                         

5.1   Reelect Nayla Hayek as Director         For       Did Not Vote Management

5.2   Reelect Ernst Tanner as Director        For       Did Not Vote Management

5.3   Reelect Daniela Aeschlimann as Director For       Did Not Vote Management

5.4   Reelect Georges Hayek as Director       For       Did Not Vote Management

5.5   Reelect Claude Nicollier as Director    For       Did Not Vote Management

5.6   Reelect Jean-Pierre Roth as Director    For       Did Not Vote Management

5.7   Reelect Nayla Hayek as Board Chairman   For       Did Not Vote Management

6.1   Reappoint Nayla Hayek as Member of the  For       Did Not Vote Management

      Compensation Committee                                                   

6.2   Reappoint Ernst Tanner as Member of     For       Did Not Vote Management

      the Compensation Committee                                               

6.3   Reappoint Daniela Aeschlimann as        For       Did Not Vote Management

      Member of the Compensation Committee                                     

6.4   Reappoint Georges Hayek as Member of    For       Did Not Vote Management

      the Compensation Committee                                                

6.5   Reappoint Claude Nicollier as Member    For       Did Not Vote Management

      of the Compensation Committee                                            

6.6   Reappoint Jean-Pierre Roth as Member    For       Did Not Vote Management

      of the Compensation Committee                                            

7     Designate Bernhard Lehmann as           For       Did Not Vote Management

      Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Did Not Vote Management

 

 

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SWISS LIFE HOLDING AG                                                          

 

Ticker:       SLHN           Security ID:  H8404J162                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 13.50 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 3.2                                       

      Million                                                                  

4.2   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 3.7 Million                                            

4.3   Approve Maximum Fixed and Long-Term     For       For          Management

      Variable Remuneration of Executive                                       

      Committee in the Amount of CHF 13.8                                      

      Million                                                                  

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.2   Reelect Adrienne Corboud Fumagalli as   For       For          Management

      Director                                                                  

5.3   Reelect Ueli Dietiker as Director       For       For          Management

5.4   Reelect Damir Filipovic as Director     For       For          Management

5.5   Reelect Frank Keuper as Director        For       For          Management

5.6   Reelect Stefan Loacker as Director      For       For          Management

5.7   Reelect Henry Peter as Director         For       For          Management

5.8   Reelect Frank Schnewlin as Director     For       For          Management

5.9   Reelect Franziska Sauber as Director    For       For          Management

5.10  Reelect Klaus Tschuetscher as Director  For       For          Management

5.11  Elect Martin Schmid as Director         For       For          Management

5.12  Reappoint Frank Schnewlin as Member of  For       For          Management

      the Compensation Committee                                               

5.13  Reappoint Franziska Sauber as Member    For       For          Management

      of the Compensation Committee                                            

5.14  Appoint Klaus Tschuetscher as Member    For       For          Management

      of the Compensation Committee                                             

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Transact Other Business (Voting)        For       Against      Management

 

 

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T-GAIA CORPORATION                                                             

 

Ticker:       3738           Security ID:  J8337D108                           

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 27.5      ��                                        

2.1   Elect Director Shibuya, Toshifumi       For       For          Management

2.2   Elect Director Kanaji, Nobutaka         For       For          Management

2.3   Elect Director Tada, Soichiro           For       For          Management

2.4   Elect Director Konda, Tsuyoshi          For       For          Management

2.5   Elect Director Miyashita, Masahiro      For       For          Management

2.6   Elect Director Fukuoka, Tetsu           For       For          Management

2.7   Elect Director Asaba, Toshiya           For       For          Management

2.8   Elect Director Deguchi, Kyoko           For       For          Management

2.9   Elect Director Kamata, Junichi          For       For          Management

3     Appoint Alternate Statutory Auditor     For       Against      Management

      Ikadai, Makoto                                                           

 

 

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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                                                 

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

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

      104 as Non-Independent Director                                          

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

      of National Development Fund,                                             

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

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

      370885 as Non-Independent Director                                        

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

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

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

      515274XXX as Independent Director                                        

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

      A210358XXX as Independent Director                                       

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

      488601XXX as Independent Director                                        

 

 

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TATA CONSULTANCY SERVICES LTD.                                                 

 

Ticker:       TCS            Security ID:  Y85279100                           

Meeting Date: MAY 26, 2018   Meeting Type: Special                             

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

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TATA CONSULTANCY SERVICES LTD.                                                  

 

Ticker:       TCS            Security ID:  Y85279100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Elect N. Chandrasekaran as Director     For       For          Management

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

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Elect Aarthi Subramanian as Director    For       For          Management

6     Elect Pradeep Kumar Khosla as Director  For       For          Management

7     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      2020 Annual General Meeting                                               

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

      Until 2020 Annual General Meeting                                        

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

      Until 2020 Annual General Meeting                                        

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

      Director Until 2020 Annual General                                       

      Meeting                                                                  

1e    Elect Roberto Mignone as Director       For       For          Management

      Until 2019 Annual General Meeting                                        

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

      2019 Annual General Meeting                                              

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

      Chairman                                                                  

3     Approve Employment Terms of Yitzhak     For       For          Management

      Peterburg, Temporary CEO                                                 

4     Approve Compensation of Directors       For       For          Management

5     Approve an Amendment to the Equity      For       For          Management

      Compensation Plan                                                        

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Teva's Registered Share Capital  For       For          Management

      to NIS 249,434,338                                                       

8     Appoint Kesselman & Kesselman as        For       For          Management

      Auditors                                                                 

 

 

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THALES                                                                          

 

Ticker:       HO             Security ID:  F9156M108                           

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

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and    ��   For       For          Management

      Dividends of EUR 1.75 per Share                                          

4     Approve Transaction with TSA Re:        For       For          Management

      Addendum to the Assistance Agreement                                     

5     Ratify Appointment of Armelle de Madre  For       For          Management

      as Director                                                              

6     Ratify Appointment of French            For       Against      Management

      Government as Director                                                    

7     Ratify Appointment of Bernard Fontana   For       Against      Management

      as Director                                                              

8     Reelect Charles Edelstenne as Director  For       Against      Management

9     Reelect Loik Segalen as Director        For       Against      Management

10    Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                  

11    Reelect Ann Taylor as Director          For       For          Management

12    Reelect Eric Trappier as Director       For       Against      Management

13    Reelect Marie-Francoise Walbaum as      For       Against      Management

      Director                                                                 

14    Reelect Patrice Caine as Director       For       Against      Management

15    Approve Compensation of Patrice Caine,  For       For          Management

      Chairman and CEO                                                          

16    Approve Severance Payment Agreement     For       For          Management

      with Patrice Caine                                                       

17    Deferred Incremental and Conditional    For       For          Management

      Compensation of Patrice Caine                                            

18    Approve Unemployment Private Insurance  For       For          Management

      Agreement with Patrice Caine                                             

19    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 159 Million                                        

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                          

24    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 60 Million                                                 

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from Requests under Items                                      

      23-26 at EUR 60 Million; Set Total                                       

      Limit for Capital Increase to Result                                     

      from Requests under Items 22-26 at EUR                                   

      180 Million                                                              

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

30    Ratify Appointment of Delphine de       For       Against      Management

      Sahuguet d Amarzit as Director                                           

 

 

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THE A2 MILK COMPANY LIMITED                                                     

 

Ticker:       ATM            Security ID:  Q2774Q104                           

Meeting Date: NOV 21, 2017   Meeting Type: Annual                              

Record Date:  NOV 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Ernst & Young as Auditor and    For       For          Management

      Authorize the Board to Fix Their                                          

      Remuneration                                                             

2     Elect Jesse Wu as Director              For       For          Management

3     Elect Julia Hoare as Director           For       For          Management

4     Elect David Hearn as Director           For       For          Management

 

 

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THE SOUTH INDIAN BANK LTD                                                      

 

Ticker:       532218         Security ID:  Y8089N141                           

Meeting Date: JUL 11, 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 Dividend                        For       For          Management

3     Reelect Achal Kumar Gupta as Director   For       For          Management

4     Approve Statutory Central Auditors and  For       For          Management

      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 Salim Gangadharan as Non-Executive                                    

      Part time Chairman                                                        

7     Approve Reappointment and Remuneration  For       For          Management

      of V. G. Mathew as Managing Director &                                   

      CEO                                                                       

8     Approve Increase in Borrowing Powers    For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Issuance of Debt Securities on  For       For          Management

      Private Placement Basis                                                  

 

 

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THE STARS GROUP INC.                                                           

 

Ticker:       TSGI           Security ID:  85570W100                           

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

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management

1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management

1.3   Elect Director Harlan Goodson           For       For          Management

1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management

1.5   Elect Director David Lazzarato          For       For          Management

1.6   Elect Director Mary Turner              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Equity Incentive Plan             For       Against      Management

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Andrew On Kiu Chow as Director    For       For          Management

2b    Elect Paul Yiu Cheung Tsui as Director  For       For          Management

2c    Elect Kwok Pong Chan as Director        For       For          Management

2d    Elect Edward Kwan Yiu Chen as Director  For       For          Management

2e    Elect Elizabeth Law 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                                                                    

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Annen, Junji             For       For          Management

1.2   Elect Director Utsuda, Shoei            For       For          Management

1.3   Elect Director Kaneko, Yoshinori        For       For          Management

1.4   Elect Director Kawasaki, Toshihiro      For       For          Management

1.5   Elect Director Kawamura, Takashi        For       For          Management

1.6   Elect Director Kunii, Hideko            For       For          Management

1.7   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.8   Elect Director Takaura, Hideo           For       For          Management

1.9   Elect Director Taketani, Noriaki        For       For          Management

1.10  Elect Director Toyama, Kazuhiko         For       For          Management

1.11  Elect Director Makino, Shigenori        For       For          Management

1.12  Elect Director Moriya, Seiji            For       For          Management

1.13  Elect Director Yamashita, Ryuichi       For       For          Management

2     Amend Articles to Withdraw from         Against   Against      Shareholder

      Nuclear Fuel Recycling Business                                          

3     Amend Articles to Ban Investment in     Against   Against      Shareholder

      Nuclear Power-Related Companies                                          

      Overseas                                                                 

4     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Priority Grid Access for Renewable                                       

      Energy                                                                   

5     Amend Articles to Establish Liaison     Against   Against      Shareholder

      Council with Local Municipalities Near                                   

      Kashiwazaki-Kariwa Nuclear Power                                         

      Station                                                                  

6     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Evaluation of Radiation Impact                                        

      Resulting from Fukushima Daiichi                                         

      Nuclear Power Plant Accident                                              

7     Amend Articles to Make Fukushima        Against   Against      Shareholder

      Daiichi Nuclear Power Plant Site Open                                    

      to the Public                                                             

8     Amend Articles to Establish Compliance  Against   Against      Shareholder

      Committee on Observation of Labor                                        

      Standards Act                                                             

9     Amend Articles to Ban Investment and    Against   Against      Shareholder

      Debt Guarantee for Japan Atomic Power                                    

      and Japan Nuclear Fuel                                                   

 

 

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TOKYO GAS CO. LTD.                                                             

 

Ticker:       9531           Security ID:  J87000113                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                               

2.1   Elect Director Hirose, Michiaki         For       For          Management

2.2   Elect Director Uchida, Takashi          For       For          Management

2.3   Elect Director Takamatsu, Masaru        For       For          Management

2.4   Elect Director Anamizu, Takashi         For       For          Management

2.5   Elect Director Nohata, Kunio            For       For          Management

2.6   Elect Director Ide, Akihiko             For       For          Management

2.7   Elect Director Katori, Yoshinori        For       For          Management

2.8   Elect Director Igarashi, Chika          For       For          Management

3     Appoint Statutory Auditor Nohara,       For       For          Management

      Sawako                                                                   

 

 

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TORAY INDUSTRIES INC.                                                          

 

Ticker:       3402           Security ID:  J89494116                           

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 8                                                  

2.1   Elect Director Nikkaku, Akihiro         For       For          Management

2.2   Elect Director Abe, Koichi              For       For          Management

2.3   Elect Director Murayama, Ryo            For       For          Management

2.4   Elect Director Deguchi, Yukichi         For       For          Management

2.5   Elect Director Oya, Mitsuo              For       For          Management

2.6   Elect Director Otani, Hiroshi           For       For          Management

2.7   Elect Director Fukasawa, Toru           For       For          Management

2.8   Elect Director Suga, Yasuo              For       For          Management

2.9   Elect Director Kobayashi, Hirofumi      For       For          Management

2.10  Elect Director Tsunekawa, Tetsuya       For       For          Management

2.11  Elect Director Morimoto, Kazuo          For       For          Management

2.12  Elect Director Inoue, Osamu             For       For          Management

2.13  Elect Director Fujimoto, Takashi        For       For          Management

2.14  Elect Director Taniguchi, Shigeki       For       For          Management

2.15  Elect Director Hirabayashi, Hideki      For       For          Management

2.16  Elect Director Adachi, Kazuyuki         For       For          Management

2.17  Elect Director Enomoto, Hiroshi         For       For          Management

2.18  Elect Director Ito, Kunio               For       For          Management

2.19  Elect Director Noyori, Ryoji            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayashi, Koichi                                                         

4     Approve Annual Bonus                    For       For          Management

 

 

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TUI AG                                                                          

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016/17                                      

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                      

      2016/17                                                                  

3.2   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2016/17                                    

3.3   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal 2016/17                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                         

      2016/17                                                                   

3.5   Approve Discharge of Management Board   For       For          Management

      Member Elke Eller for Fiscal 2016/17                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Frank Rosenberger for Fiscal                                      

      2016/17                                                                  

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2016/17                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal 2016/17                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                     

      2016/17                                                                  

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2016/17                                                                  

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal 2016/17                                   

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2016/17                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Flintermann for Fiscal                                   

      2016/17                                                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2016/17                                                                  

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Gooding for Fiscal                                        

      2016/17                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                         

      2016/17                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Kong for Fiscal 2016/17                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Long for Fiscal 2016/17                                     

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline McConville for Fiscal                                       

      2016/17                                                                  

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Alexey Mordashov for Fiscal                                        

      2016/17                                                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2016/17                                                                  

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Gueell for Fiscal 2016/17                                  

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2016/17                                                                  

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2016/17                                                                  

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2016/17                                                                  

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Weinhofer for Fiscal                                       

      2016/17                                                                  

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2017/18                                                           

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares Tender Rights and                                     

      Preemptive                                                               

7     Approve Creation of EUR 30 Million      For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                            

8     Amend Corporate Purpose                 For       For          Management

9     Elect Dieter Zetsche to the             For       For          Management

      Supervisory Board                                                        

10    Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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UNITED INDUSTRIAL CORPORATION LIMITED                                          

 

Ticker:       U06            Security ID:  V93768105                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect James L. Go as Director           For       Against      Management

4b    Elect Gwee Lian Kheng as Director       For       For          Management

4c    Elect Wee Ee Lim as Director            For       For          Management

5a    Elect Francis Lee Seng Wee as Director  For       For          Management

5b    Elect Chng Hwee Hong as Director        For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

8     Approve Grant of Options under the      For       For          Management

      United Industrial Corporation Limited                                    

      Share Option Scheme                                                      

 

 

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

 

UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                             ��

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final and Special Dividends     For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Fee to Wee Cho Yaw, Chairman    For       For          Management

      Emeritus and Adviser of the Bank for                                     

      the Period from January 2017 to                                           

      December 2017                                                            

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Elect Lim Hwee Hua as Director          For       For          Management

7     Elect Wong Kan Seng as Director         For       For          Management

8     Elect Alexander Charles Hungate as      For       For          Management

      Director                                                                 

9     Elect Michael Lien Jown Leam as         For       For          Management

      Director                                                                 

10    Elect Alvin Yeo Khirn Hai as Director   For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

13    Authorize Share Repurchase Program      For       Against      Management

 

 

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

 

UPM-KYMMENE OY                                                                 

 

Ticker:       UPM            Security ID:  X9518S108                           

Meeting Date: APR 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Remuneration of Directors in the        For       For          Management

      Amount of EUR 190,000 for Chairman,                                      

      EUR 135,000 for Deputy Chairman and                                      

      EUR 100,000 for Other Directors;                                         

      Approve Compensation for Committee Work                                  

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Berndt Brunow, Henrik           For       Against      Management

      Ehrnrooth, Piia-Noora Kauppi, Jussi                                      

      Pesonen, Ari Puheloinen, Veli-Matti                                      

      Reinikkala, Suzanne Thoma, Kim Wahl                                      

      and Bjorn Wahlroos as Directors; Elect                                   

      Marjan Oudeman as New Director                                            

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

15    Authorize Share Repurchase Program      For       For          Management

16    Amend Articles Re: Field of Activity;   For       For          Management

      Auditors; Notice of General Meeting;                                      

      Share Redemption                                                         

17    Authorize Charitable Donations          For       For          Management

18    Close Meeting                           None      None         Management

 

 

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VOESTALPINE AG                                                                 

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 05, 2017   Meeting Type: Annual                              

Record Date:  JUN 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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

 

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                                           

 

 

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

 

VTECH HOLDINGS LTD                                                             

 

Ticker:       303            Security ID:  G9400S132                           

Meeting Date: JUL 24, 2017   Meeting Type: Annual                               

Record Date:  JUL 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Pang King Fai as Director         For       For          Management

3b    Elect Patrick Wang Shui Chung as        For       For          Management

      Director                                                                 

3c    Approve Directors' Fee                  For       For          Management

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

WYNN MACAU LTD.                                                                

 

Ticker:       1128           Security ID:  G98149100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                               

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Matthew O. Maddox as Director     For       For          Management

2b    Elect Linda Chen as Director            For       For          Management

2c    Elect Maurice L. Wooden as Director     For       For          Management

2d    Elect Bruce Rockowitz as Director       For       For          Management

2e    Elect Jeffrey Kin-fung Lam as Director  For       Against      Management

2f    Elect Nicholas Sallnow-Smith as         For       For          Management

      Director                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Issuance of Shares Under the    For       Against      Management

      Employee Ownership Scheme                                                 

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: SEP 08, 2017   Meeting Type: Special                             

Record Date:  AUG 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sub-Division of Equity Shares   For       For          Management

2     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

 

 

 

 

 


 

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

 

YES BANK LIMITED                                                               

 

Ticker:       532648-IN      Security ID:  Y97636123                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Ajai Kumar as Director          For       For          Management

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

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

5     Elect Subhash Chander Kalia as Director For       For          Management

6     Elect Rentala Chandrashekhar as         For       For          Management

      Director                                                                  

7     Elect Pramita Sheorey as Director       For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of Rana Kapoor as Managing Director                                       

      and CEO                                                                  

9     Approve Increase in Borrowing Powers    For       For          Management

10    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Grant of Options to the         For       Against      Management

      Employees of the Company Under the YBL                                   

      ESOS - 2018                                                              

13    Approve Extension of Benefits of YBL    For       Against      Management

      ESOS - 2018 to Current and Future                                        

      Employees of Subsidiary Companies                                        

 

 

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

 

ZEHNDER GROUP AG                                                               

 

Ticker:       ZEHN           Security ID:  H9734C125                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 2.4 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 3.7                                       

      Million                                                                  

4.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

5.1.1 Reelect Hans-Peter Zehnder as Director  For       Against      Management

      and as Board Chairman                                                    

5.1.2 Reelect Thomas Benz as Director         For       Against      Management

5.1.3 Reelect Urs Buchmann as Director        For       Against      Management

5.1.4 Reelect Riet Cadonau as Director        For       For          Management

5.1.5 Reelect Joerg Walther as Director       For       Against      Management

5.1.6 Reelect Milva Zehnder as Director       For       Against      Management

5.2.1 Reappoint Thomas Benz as Member of the  For       Against      Management

      Compensation Committee                                                    

5.2.2 Reappoint Urs Buchmann as Member of     For       Against      Management

      the Compensation Committee                                               

5.2.3 Reappoint Riet Cadonau as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Designate Werner Schib as Independent   For       For          Management

      Proxy                                                                     

5.4   Ratify KPMG AG as Auditors              For       For          Management

6.1   Amend Articles Re: Convocation and      For       For          Management

      Submitting Items to the Agenda                                            

6.2   Amend Articles RE: Compensation         For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

======================== Optimum Large Cap Growth Fund =========================

 

 

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                                                                  

 

 

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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   Against      Shareholder

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                               

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       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                                          

 

 

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

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill Greenthal           For       For          Management

1.2   Elect Director Daniel Hesse             For       For          Management

1.3   Elect Director F. Thomson Leighton      For       For          Management

1.4   Elect Director William Wagner           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Deborah Dunsire          For       For          Management

1.5   Elect Director Paul Friedman            For       For          Management

1.6   Elect Director Ludwig N. Hantson        For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director Francois Nader           For       For          Management

1.9   Elect Director Judith Reinsdorf         For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jack Yun Ma as Director           For       Against      Management

1.2   Elect Masayoshi Son as Director         For       Against      Management

1.3   Elect Walter Teh Ming Kwauk as Director For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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

 

ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jack Yun Ma as Director           For       For          Management

1.2   Elect Masayoshi Son as Director         For       Against      Management

1.3   Elect Walter Teh Ming Kwauk as Director For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis A. Ausiello       For       For          Management

1b    Elect Director John K. Clarke           For       For          Management

1c    Elect Director Marsha H. Fanucci        For       For          Management

1d    Elect Director David E.I. Pyott         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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       For          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       For          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       For          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                                                 

 

 

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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       For          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       Withhold     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       For          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                                                 

 

 

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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                                                              

 

 

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AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

1h    Elect Director Susan D. Kronick         For       For          Management

1i    Elect Director Martin H. Nesbitt        For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director W. Douglas Parker        For       For          Management

1l    Elect Director Ray M. Robinson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo Lara Cantu       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       For          Management

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

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey N. Edwards       For       For          Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director Veronica M. Hagen        For       For          Management

1d    Elect Director Julia L. Johnson         For       For          Management

1e    Elect Director Karl F. Kurz             For       For          Management

1f    Elect Director George MacKenzie         For       For          Management

1g    Elect Director James G. Stavridis       For       For          Management

1h    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Human Right to Water and  Against   Against      Shareholder

      Sanitation                                                               

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Receive Directors' Report (Non-Voting)  None      None         Management

A2    Receive Auditors' Report (Non-Voting)   None      None         Management

A3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

A4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.60 per Share                                                       

A5    Approve Discharge of Directors          For       For          Management

A6    Approve Discharge of Auditors           For       For          Management

A7.a  Reelect Paul Cornet de Ways Ruart as    For       For          Management

      Director                                                                 

A7.b  Reelect Stefan Descheemaeker as         For       For          Management

      Director                                                                 

A7.c  Reelect Gregoire de Spoelberch as       For       For          Management

      Director                                                                 

A7.d  Reelect Alexandre Van Damme as Director For       For          Management

A7.e  Reelect Alexandre Behring as Director   For       For          Management

A7.f  Reelect Paulo Lemann as Director        For       For          Management

A7.g  Reelect Carlos Alberto da Veiga         For       For          Management

      Sicupira as Director                                                     

A7.h  Reelect Marcel Herrmann Telles as       For       For          Management

      Director                                                                 

A7.i  Reelect Maria Asuncion Aramburuzabala   For       For          Management

      as Director                                                              

A7.j  Reelect Martin J. Barrington as         For       For          Management

      Director                                                                 

A7.k  Reelect William F. Gifford, Jr. as      For       For          Management

      Director                                                                  

A7.l  Reelect Alejandro Santo Domingo Davila  For       For          Management

      as Director                                                              

A8.a  Approve Remuneration Report             For       For          Management

A8.b  Approve Increase of Fixed Annual Fee    For       For          Management

      of the Chairman                                                          

A8.c  Approve Non-Executive Director Stock    For       For          Management

      Option Grants                                                            

A8.d  Approve Auditors' Remuneration          For       For          Management

B1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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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   Against      Shareholder

 

 

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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

 

 

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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       Against      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

 

 

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APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Colin J. Parris          For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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

 

 

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AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 20, 2017   Meeting Type: Annual                              

Record Date:  OCT 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director J. R. Hyde, III          For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director W. Andrew McKenna        For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director Luis P. Nieto            For       For          Management

1.10  Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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

 

 

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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                                                             

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018       ��                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mathis Cabiallavetta     For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director William S. Demchak       For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Laurence D. Fink         For       For          Management

1f    Elect Director William E. Ford          For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director Margaret L. Johnson      For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director Deryck Maughan           For       For          Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management

1n    Elect Director Charles H. Robbins       For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director Susan L. Wagner          For       For          Management

1r    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte LLP as Auditors         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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   Against      Shareholder

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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CAESARS ENTERTAINMENT CORPORATION                                              

 

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 Director Mark Frissora            For       For          Management

1.2   Elect Director James Hunt               For       For          Management

1.3   Elect Director John Dionne              For       For          Management

1.4   Elect Director Richard Schifter         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Other Business                          For       Against      Management

 

 

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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   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers 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                                      

5     Amend Compensation Clawback Policy      Against   Against      Shareholder

6     Require Director Nominee with Human     Against   Against      Shareholder

      Rights Experience                                                        

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Alles            For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Hans E. Bishop           For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       For          Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       For          Management

1.12  Elect Director John H. Weiland          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jessica L. Blume         For       For          Management

1B    Elect Director Frederick H. Eppinger    For       For          Management

1C    Elect Director David L. Steward         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       For          Management

1.4   Elect Director Neil W. Flanzraich       For       For          Management

1.5   Elect Director Robin Hickenlooper       For       For          Management

1.6   Elect Director Kimbal Musk              For       For          Management

1.7   Elect Director Ali Namvar               For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Matthew H. Paull         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

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Kimberly A. Ross         For       For          Management

5.10  Elect Director Robert W. Scully         For       For          Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David H. Sidwell         For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

5.15  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       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                                         

 

 

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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                                              

 

 

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

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Denman        For       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          Management

1.3   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Adopt Policy Regarding Prison Labor     Against   Against      Shareholder

 

 

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

 

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                                         

 

 

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

 

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   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Mary L. Schapiro         For       For          Management

1j    Elect Director Richard J. Swift         For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       For          Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: NOV 07, 2017   Meeting Type: Special                             

Record Date:  OCT 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Aptiv PLC        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

 

 

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DOLLARAMA INC.                                                                 

 

Ticker:       DOL            Security ID:  25675T107                            

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

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Gregory David            For       For          Management

1.3   Elect Director Elisa D. Garcia C.       For       For          Management

1.4   Elect Director Stephen Gunn             For       For          Management

1.5   Elect Director Kristin Mugford          For       For          Management

1.6   Elect Director Nicholas Nomicos         For       For          Management

1.7   Elect Director Neil Rossy               For       For          Management

1.8   Elect Director Richard Roy              For       For          Management

1.9   Elect Director Huw Thomas               For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Stock Split                     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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       For          Management

1i    Elect Director Andrew N. Liveris        For       Against      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       For          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   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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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                                                                 

 

 

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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                                     

 

 

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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   

1     Elect Leonard S. Coleman, Jr.           For       For          Management

2     Elect Jay C. Hoag                       For       For          Management

3     Elect Jeffrey T. Huber                  For       For          Management

4     Elect Vivek Paul                        For       For          Management

5     Elect Lawrence F. Probst III            For       For          Management

6     Elect Talbott Roche                     For       For          Management

7     Elect Richard A. Simonson               For       For          Management

8     Elect Luis A. Ubinas                    For       For          Management

9     Elect Denise F. Warren                  For       For          Management

10    Elect Andrew Wilson                     For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Frequency of Advisory Vote on           For       1 Year       Management

      Executive Compensation                                                   

13    Ratification of Auditor                 For       For          Management

 

 

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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

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Mark B. Templeton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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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

 

 

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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   Against      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

 

 

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

 

FERRARI NV                                                                     

 

Ticker:       RACE           Security ID:  N3167Y103                            

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Board Report         None      None         Management

      (Non-Voting)                                                             

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

      Governance Structure                                                     

2.c   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

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

      Reserves and Dividend Policy                                             

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.f   Approve Dividends of EUR 0.71 Per Share For       For          Management

2.g   Approve Discharge of Directors          For       For          Management

3.a   Reelect Sergio Marchionne as Executive  For       For          Management

      Director                                                                  

3.b   Reelect John Elkann as Non-Executive    For       Against      Management

      Director                                                                 

3.c   Reelect Piero Ferrari as Non-Executive  For       For          Management

      Director                                                                 

3.d   Relect Delphine Arnault as              For       For          Management

      Non-Executive Director                                                    

3.e   Reelect Louis C. Camilleri as Non-      For       For          Management

      Executive Director                                                       

3.f   Reelect Giuseppina Capaldo as           For       For          Management

      Non-Executive Director                                                   

3.g   Reelect Eduardo H. Cue as               For       For          Management

      Non-Executive Director                                                   

3.h   Reelect Sergio Duca as Non-Executive    For       For          Management

      Director                                                                 

3.i   Reelect Lapo Elkann as Non-Executive    For       For          Management

      Director                                                                  

3.j   Reelect Amedeo Felisa as Non-Executive  For       For          Management

      Director                                                                 

3.k   Reelect Maria Patrizia Grieco as        For       Against      Management

      Non-Executive Director                                                   

3.l   Reelect Adam Keswick as Non-Executive   For       Against      Management

      Director                                                                 

3.m   Reelect Elena Zambon as Non-Executive   For       For          Management

      Director                                                                 

4     Ratify Ernst & Young as Auditors        For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Close Meeting                           None      None         Management

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Gary A. Norcross         For       For          Management

1g    Elect Director Louise M. Parent         For       For          Management

1h    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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                                         

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director  John Y. Kim             For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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

 

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   

1A    Elect Director Feroz Dewan              For       For          Management

1B    Elect Director James A. Lico            For       For          Management

2     Ratify Ernst and Young LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann F. Hackett           For       For          Management

1b    Elect Director John G. Morikis          For       For          Management

1c    Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. 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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

5     Adopt and Report on Science-Based GHG   Against   Against      Shareholder

      Emissions Reduction Targets                                               

 

 

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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       For          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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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       Against      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

 

 

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INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 18, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Deborah Liu              For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Thomas Szkutak           For       For          Management

1i    Elect Director Raul Vazquez             For       For          Management

1j    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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 of Authorized Common Stock     For       For          Management

      and Forward Stock Split                                                  

 

 

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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                                                                  

 

 

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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                                     

 

 

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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   For          Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.5   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director W. Mitt Romney           For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         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   Against      Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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