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Dreyfus Variable Investment Fund

Filed: 15 Aug 18, 3:25pm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 05125

 

 

Dreyfus Variable Investment Fund

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  12/31

 

Date of reporting period:  July 1, 207 - June 30, 2018

 


 

Item 1.  Proxy Voting Record

 

 


 
 

Dreyfus Variable Investment Fund                                               

                                                                               

 

 

================= DVIF – GOVERNMENT MONEY MARKET PORTFOLIO =====================
======================== DVIF -- Quality Bond Portfolio ========================

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

 

 

 

 

 

======================== DVIF - Appreciation Portfolio =========================

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. 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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Richard A. Gonzalez      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director Glenn F. Tilton          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

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management

      RESOLUTION                                                               

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Dinyar S. Devitre        For       For          Management

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

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

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

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                  

 

 

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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   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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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       Against      Management

1m    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Require Independent Board Chairman      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       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

A5    Approve Discharge of Directors          For       Did Not Vote Management

A6    Approve Discharge of Auditors           For       Did Not Vote Management

A7.a  Reelect Paul Cornet de Ways Ruart as    For       Did Not Vote Management

      Director                                                                 

A7.b  Reelect Stefan Descheemaeker as         For       Did Not Vote Management

      Director                                                                 

A7.c  Reelect Gregoire de Spoelberch as       For       Did Not Vote Management

      Director                                                                 

A7.d  Reelect Alexandre Van Damme as Director For       Did Not Vote Management

A7.e  Reelect Alexandre Behring as Director   For       Did Not Vote Management

A7.f  Reelect Paulo Lemann as Director        For       Did Not Vote Management

A7.g  Reelect Carlos Alberto da Veiga         For       Did Not Vote Management

      Sicupira as Director                                                     

A7.h  Reelect Marcel Herrmann Telles as       For       Did Not Vote Management

      Director                                                                 

A7.i  Reelect Maria Asuncion Aramburuzabala   For       Did Not Vote Management

      as Director                                                               

A7.j  Reelect Martin J. Barrington as         For       Did Not Vote Management

      Director                                                                 

A7.k  Reelect William F. Gifford, Jr. as      For       Did Not Vote Management

      Director                                                                 

A7.l  Reelect Alejandro Santo Domingo Davila  For       Did Not Vote Management

      as Director                                                               

A8.a  Approve Remuneration Report             For       Did Not Vote Management

A8.b  Approve Increase of Fixed Annual Fee    For       Did Not Vote Management

      of the Chairman                                                          

A8.c  Approve Non-Executive Director Stock    For       Did Not Vote Management

      Option Grants                                                            

A8.d  Approve Auditors' Remuneration          For       Did Not Vote Management

B1    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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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       Against      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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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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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 07, 2017   Meeting Type: Proxy Contest                       

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Peter Bisson             For       For          Management

1.2   Elect Director Richard T. Clark         For       For          Management

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Linda R. Gooden          For       For          Management

1.5   Elect Director Michael P. Gregoire      For       For          Management

1.6   Elect Director R. Glenn Hubbard         For       For          Management

1.7   Elect Director John P. Jones            For       For          Management

1.8   Elect Director William  J. Ready        For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Sandra S. Wijnberg       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     Repeal Amendments to the Company's      Against   For          Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After August 2, 2016                                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director William A. Ackman        For       Did Not Vote Shareholder

1.2   Elect Director Veronica M. Hagen        For       Did Not Vote Shareholder

1.3   Elect Director V. Paul Unruh            For       Did Not Vote Shareholder

1.4   Management Nominee Peter Bisson         For       Did Not Vote Shareholder

1.5   Management Nominee Richard T. Clark     For       Did Not Vote Shareholder

1.6   Management Nominee Linda R. Gooden      For       Did Not Vote Shareholder

1.7   Management Nominee Michael P. Gregoire  For       Did Not Vote Shareholder

1.8   Management Nominee William  J. Ready    For       Did Not Vote Shareholder

1.9   Management Nominee Carlos A. Rodriguez  For       Did Not Vote Shareholder

1.10  Management Nominee Sandra S. Wijnberg   For       Did Not Vote Shareholder

2     Repeal Amendments to the Company's      For       Did Not Vote Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After August 2, 2016                                            

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' 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       Against      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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CANADIAN PACIFIC RAILWAY LIMITED                                                

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

3.1   Elect Director John Baird               For       For          Management

3.2   Elect Director Isabelle Courville       For       For          Management

3.3   Elect Director Keith E. Creel           For       For          Management

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

3.5   Elect Director Rebecca MacDonald        For       For          Management

3.6   Elect Director Matthew H. Paull         For       For          Management

3.7   Elect Director Jane L. Peverett         For       For          Management

3.8   Elect Director Andrew F. Reardon        For       For          Management

3.9   Elect Director Gordon T. Trafton II     For       For          Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

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

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Ronald D. Sugar          For       For          Management

1h    Elect Director Inge G. Thulin           For       For          Management

1i    Elect Director D. James Umpleby, III    For       For          Management

1j    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

6     Report on Transition to a Low Carbon    Against   Against      Shareholder

      Business Model                                                            

7     Report on Methane Emissions             Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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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                                         

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 

 

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

 

CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Ryan M. Lance            For       For          Management

1g    Elect Director Sharmila Mulligan        For       For          Management

1h    Elect Director Arjun N. Murti           For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                   

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                            

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       Withhold     Management

1.2   Elect Director Barry A. Fromberg        For       Withhold     Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

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

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       Withhold     Management

1.8   Elect Director Robert Sands             For       Withhold     Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       For       For          Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

6     Disclose a Board Diversity and          Against   Against      Shareholder

      Qualifications Matrix                                                    

7     Report on lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                                

1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.8   Elect Director Peter A. Thiel           For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                           ��             

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           


 

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Ann M. Cairns            For       For          Management

1c    Elect Director Charles R. Crisp         For       For          Management

1d    Elect Director Duriya M. Farooqui       For       For          Management

1e    Elect Director Jean-Marc Forneri        For       For          Management

1f    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1g    Elect Director Frederick W. Hatfield    For       For          Management

1h    Elect Director Thomas E. Noonan         For       For          Management

1i    Elect Director Frederic V. Salerno      For       For          Management

1j    Elect Director Jeffrey C. Sprecher      For       For          Management

1k    Elect Director Judith A. Sprieser       For       For          Management

1l    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

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

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         


 

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret (Margo)         For       For          Management

      Georgiadis                                                               

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

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

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Plastic Straws                Against   Against      Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  641069406                            

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     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

 

 

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

 


 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                                

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                ��                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Richard W. Fisher        For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Lisa A. Hook             For       For          Management

1.7   Elect Director Jennifer Li              For       For          Management

1.8   Elect Director Jun Makihara             For       For          Management


 

1.9   Elect Director Sergio Marchionne        For       For          Management

1.10  Elect Director Kalpana Morparia         For       For          Management

1.11  Elect Director Lucio A. Noto            For       For          Management

1.12  Elect Director Frederik Paulsen         For       For          Management

1.13  Elect Director Robert B. Polet          For       For          Management

1.14  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

 

 

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

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

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

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Sara Mathew              For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting Standard for      For       For          Management

      Specified Corporate Actions                                              

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Brian T. Crutcher        For       For          Management

1h    Elect Director Jean M. Hobby            For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                   ��                                           

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management


 

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Christopher C. Davis     For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Alexis M. Herman         For       For          Management

1.10  Elect Director Muhtar Kent              For       For          Management

1.11  Elect Director Robert A. Kotick         For       For          Management

1.12  Elect Director Maria Elena Lagomasino   For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James Quincey            For       For          Management

1.15  Elect Director Caroline J. Tsay         For       For          Management

1.16  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Wei Sun Christianson     For       For          Management

1.3   Elect Director Fabrizio Freda           For       For          Management

1.4   Elect Director Jane Lauder              For       For          Management

1.5   Elect Director Leonard A. Lauder        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 10, 2017   Meeting Type: Proxy Contest                       

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Proxy Card)      None                             

1.1   Elect Director Francis S. Blake         For       Did Not Vote Management

1.2   Elect Director Angela F. Braly          For       Did Not Vote Management

1.3   Elect Director Amy L. Chang             For       Did Not Vote Management

1.4   Elect Director Kenneth I. Chenault      For       Did Not Vote Management

1.5   Elect Director Scott D. Cook            For       Did Not Vote Management

1.6   Elect Director Terry J. Lundgren        For       Did Not Vote Management

1.7   Elect Director W. James McNerney, Jr.   For       Did Not Vote Management

1.8   Elect Director David S. Taylor          For       Did Not Vote Management

1.9   Elect Director Margaret C. Whitman      For       Did Not Vote Management

1.10  Elect Director Patricia A. Woertz       For       Did Not Vote Management


 

1.11  Elect Director Ernesto Zedillo          For       Did Not Vote Management

2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Adopt Holy Land Principles              Against   Did Not Vote Shareholder

6     Report on Company Non-Discrimination    Against   Did Not Vote Shareholder

      Policies in States with                                                   

      Pro-Discrimination Laws                                                  

7     Report on Risks of Doing  Business in   Against   Did Not Vote Shareholder

      Conflict-Affected Areas                                                   

8     Repeal Any Amendments to Code of        Against   Did Not Vote Shareholder

      Regulations Adopted After April 8, 2016                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Nelson Peltz             For       For          Shareholder

1.2   Management Nominee Francis S. Blake     For       For          Shareholder

1.3   Management Nominee Angela F. Braly      For       For          Shareholder

1.4   Management Nominee Amy L. Chang         For       For          Shareholder

1.5   Management Nominee Kenneth I. Chenault  For       For          Shareholder

1.6   Management Nominee Scott D. Cook        For       For          Shareholder

1.7   Management Nominee Terry J. Lundgren    For       For          Shareholder

1.8   Management Nominee W. James McNerney,   For       For          Shareholder

      Jr.                                                                       

1.9   Management Nominee David S. Taylor      For       For          Shareholder

1.10  Management Nominee Margaret C. Whitman  For       For          Shareholder

1.11  Management Nominee Patricia A. Woertz   For       For          Shareholder

2     Ratify Deloitte & Touche LLP as         None      For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              None      Against      Shareholder

6     Report on Company Non-Discrimination    None      Against      Shareholder

      Policies in States with                                                  

      Pro-Discrimination Laws                                                   

7     Report on Risks of Doing  Business in   None      Against      Shareholder

      Conflict-Affected Areas                                                  

8     Repeal Any Amendments to Code of        For       For          Shareholder

      Regulations Adopted After April 8, 2016                                  

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       Against      Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director John S. Chen             For       For          Management

1e    Elect Director Francis A. deSouza       For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Fred H. Langhammer       For       For          Management


 

1i    Elect Director Aylwin B. Lewis          For       Against      Management

1j    Elect Director Mark G. Parker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                      ��  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       For          Management

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

1i    Elect Director Margaret L. O'Sullivan   For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                            

      Business Combinations                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel G. Liss           For       For          Management

1.2   Elect Director Therese M. Vaughan       For       For          Management

1.3   Elect Director Bruce Hansen             For       For          Management

1.4   Elect Director Kathleen A. Hogenson     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VISA INC.                                                                       

 


 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Janice M. Babiak         For       For          Management

1c    Elect Director David J. Brailer         For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Donald M. James          For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management

1g    Elect Director Karen B. Peetz           For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Timothy J. Sloan         For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Reform Executive Compensation Policy    Against   Against      Shareholder

      with Social Responsibility                                               

6     Report on Incentive-Based Compensation  Against   Against      Shareholder

      and Risks of Material Losses                                              

 

 

 

 

===================== DVIF -- Growth and Income Portfolio ======================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. 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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management


 

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director Ronald A. Rittenmeyer    For       For          Management

1j    Elect Director Douglas M. Steenland     For       For          Management

1k    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1g    Elect Director Christopher J. Williams  For       For          Management

1h    Elect Director W. Edward Walter         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 Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   For          Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Clawback of Incentive Payments          Against   For          Shareholder

8     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                           

 

 

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

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Paul L. Foster           For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director William H. Schumann, III For       For          Management

1.9   Elect Director Jeff A. Stevens          For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Michael E. Wiley         For       For          Management

1.12  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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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       Against      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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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management


 

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         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 Stock Purchase and Deferral Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

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

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 14, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

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

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director I. Patricia Henry        For       For          Management

1.5   Elect Director Eric C. Kendrick         For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Charles A. Patton        For       For          Management

1.9   Elect Director Nido R. Qubein           For       Against      Management

1.10  Elect Director William J. Reuter        For       For          Management

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

1.12  Elect Director Christine Sears          For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director Thomas N. Thompson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

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

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Methane Emissions             Against   Against      Shareholder

      Management, Including Reduction Targets                                  

3     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

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   Against      Shareholder

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       Withhold     Management

1.5   Elect Director Robert J. Hombach        For       For          Management

1.6   Elect Director V. Bryan Lawlis          For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

1.9   Elect Director David E.I. Pyott         For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management


 

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Jose Baselga             For       For          Management

1C    Elect Director Robert J. Bertolini      For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       For          Management

1L    Elect Director Karen H. Vousden         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: MAR 23, 2018   Meeting Type: Court                               

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           


 

Meeting Date: APR 04, 2018   Meeting Type: Annual                               

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Gayla J. Delly           For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director Eddy W. Hartenstein      For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

1j    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares With or      For       For          Management

      Without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Fairbank      For       For          Management

1B    Elect Director Aparna Chennapragada     For       For          Management

1C    Elect Director Ann Fritz Hackett        For       For          Management

1D    Elect Director Lewis Hay, III           For       For          Management

1E    Elect Director Benjamin P. Jenkins, III For       For          Management

1F    Elect Director Peter Thomas Killalea    For       For          Management

1G    Elect Director Pierre E. Leroy          For       For          Management

1H    Elect Director Peter E. Raskind         For       For          Management

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

1J    Elect Director Bradford H. Warner       For       For          Management

1K    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                          

      Meeting                                                                  

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director John W. Eaves            For       For          Management

1d    Elect Director Stephen A. Furbacher     For       For          Management

1e    Elect Director Stephen J. Hagge         For       For          Management

1f    Elect Director John D. Johnson          For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                   

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       For          Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Proxy Access Right                Against   Against      Shareholder

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management


 

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       For          Management

1i    Elect Director Eugene M. McQuade        For       For          Management

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

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       For          Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                   

2     Ratify KPMG LLP as Auditors           �� For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                             

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

9     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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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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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 22, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Thomas W. Dickson        For       For          Management

1.6   Elect Director Steven F. Goldstone      For       For          Management

1.7   Elect Director Joie A. Gregor           For       For          Management

1.8   Elect Director Rajive Johri             For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Craig P. Omtvedt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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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       Against      Management

      Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Adopt Policy Regarding Prison Labor     Against   Against      Shareholder

 

 

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

 

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

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management

1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       For          Management

1j    Elect Director Douglas R. Ralph         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       For          Management

1.12  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

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       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       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   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   Against      Shareholder


 

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Donald F. Textor         For       For          Management

1g    Elect Director William R. Thomas        For       For          Management

1h    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.8   Elect Director Peter A. Thiel           For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

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


 

 

FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Nevels          For       For          Management

1.2   Elect Director Tagar C. Olson           For       For          Management

1.3   Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       For          Management

1.3   Elect Director Steven J. Demetriou      For       For          Management

1.4   Elect Director Julia L. Johnson         For       For          Management

1.5   Elect Director Charles E. Jones         For       For          Management

1.6   Elect Director Donald T. Misheff        For       For          Management

1.7   Elect Director Thomas N. Mitchell       For       For          Management

1.8   Elect Director James F. O'Neil, III     For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Luis A. Reyes            For       For          Management

1.12  Elect Director Jerry Sue Thornton       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Provide Proxy Access Right              For       For          Management

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Ken Xie                  For       For          Management

2.2   Elect Director Gary Locke               For       For          Management


 

2.3   Elect Director Judith Sim               For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Jon C. Madonna           For       For          Management

1.5   Elect Director Courtney Mather          For       For          Management

1.6   Elect Director Dustan E. McCoy          For       For          Management

1.7   Elect Director Frances Fragos Townsend  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                                          

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Linda R. Gooden          For       For          Management

1c    Elect Director Joseph Jimenez           For       For          Management

1d    Elect Director Jane L. Mendillo         For       For          Management

1e    Elect Director Michael G. Mullen        For       For          Management

1f    Elect Director James J. Mulva           For       For          Management


 

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Fleet GHG Emissions in        Against   Against      Shareholder

      Relation to CAFE Standards                                               

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John C. Martin           For       For          Management

1f    Elect Director John F. Milligan         For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Dattilo        For       For          Management

1e    Elect Director Roger B. Fradin          For       For          Management

1f    Elect Director Terry D. Growcock        For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

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


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

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

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director Fredric G. Reynolds      For       For          Management

1.12  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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

 

 

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

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Ron Gill                 For       For          Management

1c    Elect Director Jill Ward                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018       ��                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

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

1e    Elect Director Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

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

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director William E. Mitchell      For       For          Management

1j    Elect Director David B. Nash            For       For          Management

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

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director Daniel M. Junius         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Hutham S. Olayan         For       For          Management

1.8   Elect Director James W. Owens           For       For          Management

1.9   Elect Director Virginia M. Rometty      For       For          Management

1.10  Elect Director Joseph R. Swedish        For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Peter R. Voser           For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

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       Against      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                                     

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

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

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

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

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carter Cast              For       For          Management

1.2   Elect Director Zachary Gund             For       For          Management

1.3   Elect Director Jim Jenness              For       For          Management


 

1.4   Elect Director Don Knauss               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

L3 TECHNOLOGIES INC.                                                           

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claude R. Canizares      For       For          Management

1b    Elect Director Thomas A. Corcoran       For       For          Management

1c    Elect Director Ann E. Dunwoody          For       For          Management

1d    Elect Director Lewis Kramer             For       For          Management

1e    Elect Director Christopher E. Kubasik   For       For          Management

1f    Elect Director Robert B. Millard        For       For          Management

1g    Elect Director Lloyd W. Newton          For       For          Management

1h    Elect Director Vincent Pagano, Jr.      For       For          Management

1i    Elect Director H. Hugh Shelton          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       Against      Shareholder

5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                     

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Koerner, III     For       For          Management

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Sheldon G. Adelson       For       For          Management

2.2   Elect Director Irwin Chafetz            For       For          Management

2.3   Elect Director Micheline Chau           For       Withhold     Management

2.4   Elect Director Patrick Dumont           For       Withhold     Management

2.5   Elect Director Charles D. Forman        For       For          Management

2.6   Elect Director Steven L. Gerard         For       Withhold     Management

2.7   Elect Director Robert G. Goldstein      For       Withhold     Management

2.8   Elect Director George Jamieson          For       For          Management

2.9   Elect Director Charles A. Koppelman     For       Withhold     Management

2.10  Elect Director Lewis Kramer             For       For          Management

2.11  Elect Director David F. Levi            For       For          Management

3.1   Elect Director Micheline Chau           For       Withhold     Management

3.2   Elect Director Patrick Dumont           For       Withhold     Management

3.3   Elect Director David F. Levi            For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management

1.4   Elect Director George W. Henderson, III For       For          Management

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Sue W. Cole              For       Against      Management

1.2   Elect Director Smith W. Davis           For       For          Management

1.3   Elect Director John J. Koraleski        For       Against      Management

1.4   Elect Director David G. Maffucci        For       For          Management

1.5   Elect Director Michael J. Quillen       For       Against      Management

1.6   Elect Director Donald W. Slager         For       For          Management

1.7   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual��                             

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

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

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

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

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Trafficking and Forced  Against   Against      Shareholder

      Labor in Supply Chains                                                   


 

 

 

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

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Hutham S. Olayan         For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Rastetter     For       For          Management

1.2   Elect Director George J. Morrow         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEWMONT MINING CORPORATION                                                      

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management


 

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           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

 

 

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

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       Against      Management

1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1d    Elect Director Greg Henslee             For       For          Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management


 

1g    Elect Director John R. Murphy           For       For          Management

1h    Elect Director Dana M. Perlman          For       For          Management

1i    Elect Director Ronald Rashkow           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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Howard I. Atkins         For       For          Management

1c    Elect Director Eugene L. Batchelder     For       For          Management

1d    Elect Director John E. Feick            For       For          Management

1e    Elect Director Margaret M. Foran        For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Vicki Hollub             For       For          Management

1h    Elect Director William R. Klesse        For       For          Management

1i    Elect Director Jack B. Moore            For       For          Management

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       For          Management

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

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder


 

      Shareholders to Call Special Meeting                                     

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                               

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       Withhold     Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Political Contributions Disclosure      Against   Against      Shareholder

7     Gender Pay Gap                          Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                            

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel A. Diaz           For       Withhold     Management

1.2   Elect Director Peter Mathes             For       For          Management

1.3   Elect Director Susan M. Tolson          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beth E. Ford             For       For          Management

1.2   Elect Director Kirk S. Hachigian        For       For          Management

1.3   Elect Director Roderick C. McGeary      For       Against      Management

1.4   Elect Director Mark A. Schulz           For       Against      Management

1.5   Elect Director Mark C. Pigott           For       For          Management

1.6   Elect Director Charles R. Williamson    For       Against      Management

1.7   Elect Director Ronald E. Armstrong      For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Amend Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management


 

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Richard W. Fisher        For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Albert Bourla            For       Against      Management

1.4   Elect Director W. Don Cornwell          For       For          Management

1.5   Elect Director Joseph J. Echevarria     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

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

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Mark B. Grier            For       Against      Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Karl J. Krapek           For       For          Management

1.6   Elect Director Peter R. Lighte          For       For          Management

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Sandra Pianalto          For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

1.12  Elect Director Michael A. Todman        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

 

 

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

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Bernard Tyson            For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Amend Right to Call Special Meeting     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

7     Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       Against      Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              


 

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Jonathan C. Chadwick     For       For          Management

1c    Elect Director Frederic B. Luddy        For       For          Management

1d    Elect Director Jeffrey A. Miller        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sara Baack               For       For          Management

1b    Elect Director Douglas Merritt          For       For          Management

1c    Elect Director Graham Smith             For       For          Management

1d    Elect Director Godfrey Sullivan         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                               

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy Garutti            For       For          Management

1.2   Elect Director Mary Meeker              For       For          Management

1.3   Elect Director Naveen Rao               For       For          Management

1.4   Elect Director Lawrence Summers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul R. Garcia           For       For          Management

1.4   Elect Director M. Douglas Ivester       For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       For       For          Management

1.11  Elect Director Thomas R. Watjen         For       For          Management

1.12  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Dannenfeldt       For       For          Management

1.2   Elect Director Srikant M. Datar         For       For          Management

1.3   Elect Director Lawrence H. Guffey       For       For          Management

1.4   Elect Director Timotheus Hottges        For       For          Management

1.5   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.6   Elect Director Raphael Kubler           For       For          Management

1.7   Elect Director Thorsten Langheim        For       For          Management

1.8   Elect Director John J. Legere           For       For          Management

1.9   Elect Director G. Michael (Mike)        For       Withhold     Management

      Sievert                                                                  

1.10  Elect Director Olaf Swantee             For       For          Management

1.11  Elect Director Teresa A. Taylor         For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa R. Bacus            For       For          Management

1b    Elect Director Timothy C.K. Chou        For       For          Management

1c    Elect Director James M. Ringler         For       For          Management

1d    Elect Director John G. Schwarz          For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: MAR 21, 2018   Meeting Type: Special                             

Record Date:  FEB 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Grant to Elon Musk For       Against      Management

 

 

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

 

TESLA, INC.                                                                    

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio Gracias          For       For          Management

1.2   Elect Director James Murdoch            For       For          Management

1.3   Elect Director Kimbal Musk              For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Require Independent Board Chairman      Against   For          Shareholder

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Brian T. Crutcher        For       For          Management

1h    Elect Director Jean M. Hobby            For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Christopher C. Davis     For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Alexis M. Herman         For       For          Management

1.10  Elect Director Muhtar Kent              For       For          Management

1.11  Elect Director Robert A. Kotick         For       For          Management

1.12  Elect Director Maria Elena Lagomasino   For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James Quincey            For       For          Management

1.15  Elect Director Caroline J. Tsay         For       For          Management

1.16  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 09, 2018   Meeting Type: Annual                              

Record Date:  FEB 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Michael J. Morell        For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

1l    Elect Director Michael R. Wessel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill        For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Thomas A. Renyi          For       For          Management

1h    Elect Director Julie G. Richardson      For       For          Management

1i    Elect Director Teresa W. Roseborough    For       For          Management

1j    Elect Director Virginia P. Ruesterholz  For       For          Management

1k    Elect Director Christopher J. Swift     For       For          Management

1l    Elect Director Greig Woodring           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                                         

 

 

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

 


 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

7     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Tracy Britt Cool         For       For          Management

1e    Elect Director Feroz Dewan              For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Marcel Herrmann Telles   For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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


 

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Bernardes          For       For          Management

1b    Elect Director Nancy E. Cooper          For       For          Management

1c    Elect Director Gregory L. Ebel          For       For          Management

1d    Elect Director Timothy S. Gitzel        For       For          Management

1e    Elect Director Denise C. Johnson        For       For          Management

1f    Elect Director Emery N. Koenig          For       For          Management

1g    Elect Director Robert L. Lumpkins       For       For          Management

1h    Elect Director William T. Monahan       For       For          Management

1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1j    Elect Director David T. Seaton          For       For          Management

1k    Elect Director Steven M. Seibert        For       For          Management

1l    Elect Director Luciano Siani Pires      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Debra A. Cafaro          For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Daniel R. Hesse          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Linda R. Medler          For       For          Management

1.9   Elect Director Martin Pfinsgraff        For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Michael J. Ward          For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Byron Deeter             For       For          Management

1.2   Elect Director Jeffrey Epstein          For       Withhold     Management

1.3   Elect Director Jeff Lawson              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       For          Management

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

1i    Elect Director Margaret L. O'Sullivan   For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

UNITI GROUP INC.                                                               

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

1c    Elect Director Francis X. ("Skip")      For       For          Management

      Frantz                                                                   

1d    Elect Director Andrew Frey              For       For          Management

1e    Elect Director Kenneth A. Gunderman     For       For          Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Charter to Provide Shareholders   For       For          Management

      the Ability to Amend the Bylaws                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Remove Supermajority Vote Requirement   For       For          Management

5     Provide Right to Act by Written Consent For       Against      Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 


 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Rodney E. Slater         For       For          Management

1.9   Elect Director Kathryn A. Tesija        For       For          Management

1.10  Elect Director Gregory D. Wasson        For       For          Management

1.11  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                              

8     Clawback of Incentive Payments          Against   For          Shareholder

9     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                                

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Jeffrey M. Leiden        For       For          Management

1.3   Elect Director Bruce I. Sachs           For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Drug Pricing Increases        Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

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

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Elect Maria Amparo Moraleda Martinez    For       For          Management

      as Director                                                              

12    Re-elect David Nish as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management


 

      Meeting with Two Weeks' Notice                                           

 

 

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

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Rodney O. Martin, Jr.    For       For          Management

1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1g    Elect Director Joseph V. Tripodi        For       For          Management

1h    Elect Director Deborah C. Wright        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Fanning        For       For          Management

1b    Elect Director J. Thomas Hill           For       For          Management

1c    Elect Director Cynthia L. Hostetler     For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Kathleen L. Quirk        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Julie Bradley            For       For          Management

1d    Elect Director Robert Gamgort           For       For          Management

1e    Elect Director Michael Kumin            For       For          Management


 

1f    Elect Director James Miller             For       For          Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Romero Rodrigues         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy Compton-Phillips     For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Donald M. James          For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management

1g    Elect Director Karen B. Peetz           For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Timothy J. Sloan         For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Reform Executive Compensation Policy    Against   Against      Shareholder

      with Social Responsibility                                               


 

6     Report on Incentive-Based Compensation  Against   Against      Shareholder

      and Risks of Material Losses                                             

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Khosla            For       For          Management

1.2   Elect Director Willie M. Reed           For       For          Management

1.3   Elect Director Linda Rhodes             For       For          Management

1.4   Elect Director William C. Steere, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

==================== DVIF -- International Equity Portfolio ====================

 

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Ng Keng Hooi as Director          For       For          Management

4     Elect Cesar Velasquez Purisima as       For       For          Management

      Director                                                                 

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

6     Elect Chung-Kong Chow as Director       For       For          Management

7     Elect John Barrie Harrison as Director  For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                    

      Share Unit Scheme                                                        

 

 

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

 

AIB GROUP PLC                                                                  

 


 

Ticker:       AIBG           Security ID:  G0R4HJ106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

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

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

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

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

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

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

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

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

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

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

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

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Ratify Deloitte as Auditors             For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9a    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9b    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Determine the Price Range at which      For       For          Management

      Treasury Shares may be Re-issued                                          

      Off-Market                                                               

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

ALLIED IRISH BANKS PLC                                                         

 

Ticker:       AIB1           Security ID:  G02072166                           

Meeting Date: NOV 03, 2017   Meeting Type: Special                             

Record Date:  NOV 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Establishment of the New Holding                                         

      Company                                                                  

2     Approve Distributable Reserves          For       For          Management

 

 

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

 

ALLIED IRISH BANKS PLC                                                         

 


 

Ticker:       AIB1           Security ID:  G02072166                           

Meeting Date: NOV 03, 2017   Meeting Type: Court                               

Record Date:  NOV 01, 2017                                    ��                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

ANGLO AMERICAN PLC                                                              

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Stuart Chambers as Director       For       For          Management

4     Elect Ian Ashby as Director             For       For          Management

5     Re-elect Mark Cutifani as Director      For       For          Management

6     Re-elect Nolitha Fakude as Director     For       For          Management

7     Re-elect Byron Grote as Director        For       For          Management

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

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

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng as Director   For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Re-elect Jack Thompson as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Approve Remuneration Report             For       For          Management

18    Approve Sharesave Plan                  For       For          Management

19    Approve Share Incentive Plan            For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise Repurchase of Unlisted        For       For          Management

      Cumulative Preference Shares                                             

24    Adopt New Articles of Association       For       For          Management

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  DEC 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Ruth Cairnie as Director       For       For          Management

7     Re-elect Javier Ferran as Director      For       Against      Management

8     Re-elect Wolfhart Hauser as Director    For       For          Management

9     Elect Michael McLintock as Director     For       For          Management

10    Re-elect Richard Reid as Director       For       For          Management

11    Re-elect Charles Sinclair as Director   For       Abstain      Management

12    Re-elect George Weston as Director      For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.26 per Share                                          

4     Approve Compensation of Denis Duverne,  For       For          Management

      Chairman of the Board                                                    

5     Approve Compensation of Thomas Buberl,  For       For          Management

      CEO                                                                       

6     Approve Remuneration Policy of Denis    For       For          Management

      Duverne, Chairman of the Board                                           

7     Approve Remuneration Policy of Thomas   For       For          Management

      Buberl, CEO                                                              

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

9     Approve Severance Agreement with        For       For          Management

      Thomas Buberl                                                            

10    Reelect Denis Duverne as Director       For       For          Management

11    Reelect Thomas Buberl as Director       For       For          Management

12    Reelect Andre Francois-Poncet as        For       For          Management

      Director                                                                  

13    Elect Patricia Barbizet as Director     For       For          Management

14    Elect Rachel Duan as Director           For       For          Management


 

15    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

16    Appoint Patrice Morot as Alternate      For       For          Management

      Auditor                                                                   

17    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.9 Million                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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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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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Renew Appointments of Deloitte &        For       For          Management

      Associes as Auditor and BEAS as                                           

      Alternate Auditor                                                        

7     Renew Appointment of Mazars as Auditor  For       For          Management

      and Appoint Charles de Boisriou as                                       

      Alternate Auditor                                                        

8     Renew Appointment of                    For       For          Management

      Pricewaterhousecoopers as Auditor and                                    

      Appoint Jean-Baptiste Deschryver as                                      

      Alternate Auditor                                                        

9     Reelect Pierre Andre de Chalendar as    For       For          Management

      Director                                                                  

10    Reelect Denis Kessler as Director       For       For          Management

11    Reelect Laurence Parisot as Director    For       For          Management

12    Approve Remuneration Policy of Chairman For       For          Management

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman                                                                 

15    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                              

16    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      


 

17    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

18    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                         

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 20                                    

      and 21 at EUR 240 Million                                                

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 19 to 21 at EUR 1 Billion                                          

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 14.5 and 16.7 of Bylaws   For       For          Management

      Re: Age Limit of Chairman, CEO and                                       

      Vice-CEO                                                                 

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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.                                          

 

 

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

 

CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.                                         

 

Ticker:       CBPO           Security ID:  G21515104                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yungang Lu               For       Against      Management

2     Elect Director Zhijun Tong              For       Against      Management

3     Elect Director Albert (Wai Keung) Yeung For       Against      Management

4     Ratify KPMG Huazhen LLP as Auditors     For       For          Management

 

 

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CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.25 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

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

      Board Chairman                                                           

4.1.b Reelect Iris Bohnet as Director         For       For          Management

4.1.c Reelect Andreas Gottschling as Director For       For          Management

4.1.d Reelect Alexander Gut as Director       For       For          Management

4.1.e Reelect Andreas Koopmann as Director    For       For          Management

4.1.f Reelect Seraina Macia as Director       For       For          Management

4.1.g Reelect Kai Nargolwala as Director      For       For          Management

4.1.h Reelect Joaquin Ribeiro as Director     For       For          Management

4.1.i Reelect Severin Schwan as Director      For       For          Management

4.1.j Reelect John Tiner as Director          For       For          Management

4.1.k Reelect Alexandre Zeller as Director    For       For          Management

4.1.l Elect Michael Klein as Director         For       For          Management

4.1.m Elect Ana Pessoa as Director            For       For          Management

4.2.1 Reappoint Iris Bohnet as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Andreas Koopmann as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Kai Nargolwala as Member of   For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Alexandre Zeller as Member    For       For          Management

      of the Compensation Committee                                             

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 12 Million                                             

5.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 25.5 Million                                           

5.2.2 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31 Million                                                           

5.2.3 Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 58.5 Million                                           

6.1   Ratify KPMG AG as Auditors              For       For          Management


 

6.2   Ratify BDO AG as Special Auditors       For       For          Management

6.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   For       Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   For       Against      Management

      the Board of Directors (Voting)                                           

 

 

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

 

CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4a    Elect Richard Boucher as Director       For       For          Management

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

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

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

      Director                                                                 

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

      Director                                                                 

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

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

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

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

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

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

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Reappoint Ernst & Young as Auditors     For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights              ��                                         

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend                  For       For          Management

13    Amend Articles of Association           For       For          Management

 

 

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DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                    


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 12                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 33                                      

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

8     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

9.1   Elect Guenther Braeunig to the          For       For          Management

      Supervisory Board                                                        

9.2   Elect Mario Daberkow to the             For       For          Management

      Supervisory Board                                                        

 

 

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

 

DEUTSCHE WOHNEN SE                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6     Elect Tina Kleingarn to the             For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 110 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    


 

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 35                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

10    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                  

 

 

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

 

DEXUS                                                                          

 

Ticker:       DXS            Security ID:  Q3190P134                            

Meeting Date: OCT 24, 2017   Meeting Type: Annual                              

Record Date:  OCT 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect John Conde as Director            For       For          Management

2.2   Elect Peter St George as Director       For       For          Management

2.3   Elect Mark Ford as Director             For       For          Management

2.4   Elect Nicola Roxon as Director          For       For          Management

3     Approve Reallocation of Capital         For       For          Management

4     Ratify Past Issuance of Securities to   For       For          Management

      Institutional and Sophisticated                                          

      Investors                                                                

5     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                               

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

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

      Director                                                                  

7     Re-elect Javier Ferran as Director      For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Kathryn Mikells as Director    For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               


 

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Adopt Share Value Plan                  For       For          Management

 

 

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

 

DNB ASA                                                                         

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.10                                      

      Per Share                                                                 

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

7     Approve Remuneration of Auditors of     For       For          Management

      NOK 578,000                                                              

8     Approve NOK 244 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                      

9     Authorize Share Repurchase Program      For       For          Management

10    Reelect Tore Olaf Rimmereid, Jaan Ivar  For       For          Management

      Semlitsch  and Berit Svendsen as                                          

      Directors; Elect Olaug Svarva as                                         

      Chairman                                                                 

11    Reelect Karl Moursund and Mette I.      For       For          Management

      Wikborg as Members of the Nominating                                     

      Committee; Elect Camilla Grieg as                                        

      Chairman and Ingebret G. Hisdal as New                                   

      Member                                                                   

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 530,000 for                                            

      Chairman, NOK 350,000 for Vice                                           

      Chairman and NOK 350,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                 


 

 

 

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

 

DON QUIJOTE HOLDINGS CO., LTD.                                                  

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                  

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Ohara, Koji              For       For          Management

3.2   Elect Director Takahashi, Mitsuo        For       For          Management

3.3   Elect Director Yoshida, Naoki           For       For          Management

3.4   Elect Director Abe, Hiroshi             For       For          Management

3.5   Elect Director Ishii, Yuji              For       For          Management

3.6   Elect Director Ohashi, Nobuharu         For       For          Management

3.7   Elect Director Suzuki, Kosuke           For       For          Management

3.8   Elect Director Nishii, Takeshi          For       For          Management

3.9   Elect Director Haga, Takeshi            For       For          Management

3.10  Elect Director Maruyama, Tetsuji        For       For          Management

4     Elect Director and Audit Committee      For       For          Management

      Member Nishitani, Jumpei                                                 

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                     

      Members                                                                  

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

EBARA CORP.                                                                    

 

Ticker:       6361           Security ID:  J12600128                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Yago, Natsunosuke        For       For          Management

2.2   Elect Director Maeda, Toichi            For       For          Management

2.3   Elect Director Uda, Sakon               For       For          Management

2.4   Elect Director Kuniya, Shiro            For       For          Management

2.5   Elect Director Sato, Izumi              For       For          Management

2.6   Elect Director Sawabe, Hajime           For       For          Management

2.7   Elect Director Yamazaki, Shozo          For       For          Management

2.8   Elect Director Oeda, Hiroshi            For       For          Management

2.9   Elect Director Hashimoto, Masahiro      For       Against      Management

2.10  Elect Director Fujimoto, Tetsuji        For       For          Management

2.11  Elect Director Oi, Atsuo                For       For          Management

2.12  Elect Director Tsumura, Shusuke         For       For          Management

2.13  Elect Director Noji, Nobuharu           For       For          Management

 

 

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


 

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 297.75                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Noda, Hiroshi            For       For          Management

2.7   Elect Director Kohari, Katsuo           For       For          Management

2.8   Elect Director Matsubara, Shunsuke      For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Sumikawa,     For       For          Management

      Masaharu                                                                 

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:  NOV 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kevin Murphy as Director          For       For          Management

5     Elect Michael Powell as Director        For       For          Management

6     Elect Nadia Shouraboura as Director     For       For          Management

7     Re-elect Tessa Bamford as Director      For       For          Management

8     Re-elect John Daly as Director          For       For          Management

9     Re-elect Gareth Davis as Director       For       For          Management

10    Re-elect Pilar Lopez as Director        For       For          Management

11    Re-elect John Martin as Director        For       For          Management

12    Re-elect Alan Murray as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management


 

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: MAY 23, 2018   Meeting Type: Special                             

Record Date:  MAY 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                          

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Dr Hal Barron as Director         For       For          Management

4     Elect Dr Laurie Glimcher as Director    For       For          Management


 

5     Re-elect Philip Hampton as Director     For       For          Management

6     Re-elect Emma Walmsley as Director      For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

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

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

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

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                        

      Auditors' Reports                                                        

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 03, 2018   Meeting Type: Special                             

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Buyout of Novartis'         For       For          Management

      Interest in GlaxoSmithKline Consumer                                     

      Healthcare Holdings Limited for the                                      

      Purposes of Chapter 11 of the Listing                                    

      Rules of the Financial Conduct                                           

      Authority                                                                 

 

 

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

 

HELLA KGAA HUECK & CO                                                          

 

Ticker:       HLE            Security ID:  D3R112160                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports for Fiscal 2016/2017                                   

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.92 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2016/2017                                             

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016/2017                                                     

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2016/2017                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017/2018                                                                

7     Amend Articles Re: Company Name &       For       For          Management

      Editorial Changes                                                        

8     Elect Juergen Behrend to the            For       Against      Management

      Shareholders' Committee                                                   

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6     Elect Wolfgang Eder to the Supervisory  For       For          Management

      Board                                                                     

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 4                                         

      Billion; Approve Creation of EUR 260                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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INTERTRUST NV                                                                  

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: OCT 17, 2017   Meeting Type: Special                             

Record Date:  SEP 19, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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

      Board                                                                    

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

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

4     Close Meeting                           None      None         Management

 

 

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

 

INVINCIBLE INVESTMENT CORP                                                     

 

Ticker:       8963           Security ID:  J2442V103                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                              

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Amend Asset                                           

      Management Compensation                                                  

2     Elect Executive Director Fukuda, Naoki  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Christopher Reed                                                         

4.1   Elect Supervisory Director Takahashi,   For       For          Management

      Takashi                                                                   

4.2   Elect Supervisory Director Fujimoto,    For       For          Management

      Hiroyuki                                                                 

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57.5                                               

2.1   Elect Director Ueki, Yoshiharu          For       For          Management

2.2   Elect Director Akasaka, Yuji            For       For          Management

2.3   Elect Director Fujita, Tadashi          For       For          Management

2.4   Elect Director Saito, Norikazu          For       For          Management

2.5   Elect Director Kikuyama, Hideki         For       For          Management

2.6   Elect Director Shin, Toshinori          For       For          Management

2.7   Elect Director Shimizu, Shinichiro      For       For          Management

2.8   Elect Director Kobayashi, Eizo          For       For          Management

2.9   Elect Director Ito, Masatoshi           For       For          Management

2.10  Elect Director Hatchoji, Sonoko         For       For          Management

3     Appoint Statutory Auditor Kubo,         For       For          Management

      Shinsuke                                                                  

 

 

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

 

JAPAN TOBACCO INC                                                              

 


 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles to Remove All            For       For          Management

      Provisions on Advisory Positions                                         

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Terabatake, Masamichi    For       For          Management

3.3   Elect Director Iwai, Mutsuo             For       For          Management

3.4   Elect Director Minami, Naohiro          For       For          Management

3.5   Elect Director Hirowatari, Kiyohide     For       For          Management

3.6   Elect Director Koda, Main               For       For          Management

3.7   Elect Director Watanabe, Koichiro       For       For          Management

4     Appoint Statutory Auditor Nagata, Ryoko For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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

 

LEG IMMOBILIEN AG                                                               

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.04 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6.1   Elect Natalie Hayday to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Stefan Juette to the Supervisory  For       For          Management

      Board                                                                     

6.3   Elect Johannes Ludewig to the           For       For          Management

      Supervisory Board                                                        

6.4   Elect Jochen Scharpe to the             For       For          Management

      Supervisory Board                                                        

6.5   Elect Michael Zimmer to the             For       For          Management

      Supervisory Board                                                         

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.2                                       

      Billion; Approve Creation of EUR 31.6                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        


 

9     Approve Creation of EUR 31.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

11    Approve Affiliation Agreement with LEG  For       For          Management

      Holding GmbH                                                              

 

 

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

 

M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanimura, Itaru          For       For          Management

1.2   Elect Director Tomaru, Akihiko          For       For          Management

1.3   Elect Director Tsuji, Takahiro          For       For          Management

1.4   Elect Director Tsuchiya, Eiji           For       For          Management

1.5   Elect Director Urae, Akinori            For       For          Management

1.6   Elect Director Izumiya, Kazuyuki        For       For          Management

1.7   Elect Director Yoshida, Kenichiro       For       For          Management

2.1   Elect Director and Audit Committee      For       Against      Management

      Member Horino, Nobuto                                                    

2.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

2.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                      

3     Approve Transfer of Capital Reserves    For       For          Management

      to Capital                                                               

 

 

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

 

MAN WAH HOLDINGS LTD.                                                          

 

Ticker:       1999           Security ID:  G5800U107                           

Meeting Date: JUL 12, 2017   Meeting Type: Annual                               

Record Date:  JUL 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Wong Man Li as Director and       For       For          Management

      Approve His Remuneration                                                 

4     Elect Hui Wai Hing as Director and      For       For          Management

      Approve Her Remuneration                                                 

5     Elect Ong Chor Wei as Director and      For       Against      Management

      Approve His Remuneration                                                 

6     Elect Ding Yuan as Director and         For       For          Management

      Approve His Remuneration                                                 

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


 

      Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

MITSUBISHI UFJ FINANCIAL GROUP                                                  

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Kawakami, Hiroshi        For       For          Management

2.2   Elect Director Kawamoto, Yuko           For       For          Management

2.3   Elect Director Matsuyama, Haruka        For       For          Management

2.4   Elect Director Toby S. Myerson          For       For          Management

2.5   Elect Director Okuda, Tsutomu           For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

2.7   Elect Director Tarisa Watanagase        For       For          Management

2.8   Elect Director Yamate, Akira            For       For          Management

2.9   Elect Director Kuroda, Tadashi          For       For          Management

2.10  Elect Director Okamoto, Junichi         For       For          Management

2.11  Elect Director Sono, Kiyoshi            For       For          Management

2.12  Elect Director Ikegaya, Mikio           For       For          Management

2.13  Elect Director Mike, Kanetsugu          For       For          Management

2.14  Elect Director Araki, Saburo            For       For          Management

2.15  Elect Director Hirano, Nobuyuki         For       For          Management

3     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

4     Amend Articles to Separate Chairman of  Against   For          Shareholder

      the Board and CEO                                                        

5     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                             

6     Remove Director Nobuyuki Hirano from    Against   Against      Shareholder

      the Board                                                                

7     Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on                                               

      Transactional Relationship with Kenko                                    

      Tokina Corporation                                                        

8     Amend Articles to Reconsider Customer   Against   Against      Shareholder

      Service for Socially Vulnerable                                          

9     Amend Articles to Disclose Reason for   Against   Against      Shareholder

      Compulsory Termination of Account                                        

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: MAR 02, 2018   Meeting Type: Annual                              

Record Date:                                                                   


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.80 per Share                                          

4     Approve CHF 33.1 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5.1   Approve Maximum Total Remuneration of   For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                   

5.2   Approve Maximum Total Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                            

5.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

7.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                    

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Andreas as Independent  For       For          Management

      Proxy                                                                    

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Mark Fitzpatrick as Director      For       For          Management


 

4     Elect James Turner as Director          For       For          Management

5     Elect Thomas Watjen as Director         For       For          Management

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

7     Re-elect John Foley as Director         For       For          Management

8     Re-elect David Law as Director          For       For          Management

9     Re-elect Paul Manduca as Director       For       For          Management

10    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

11    Re-elect Nicolaos Nicandrou as Director For       For          Management

12    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

13    Re-elect Philip Remnant as Director     For       For    ��     Management

14    Re-elect Anne Richards as Director      For       For          Management

15    Re-elect Alice Schroeder as Director    For       For          Management

16    Re-elect Barry Stowe as Director        For       For          Management

17    Re-elect Lord Turner as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

29    Adopt New Articles of Association       For       For          Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JAN 17, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Media and Solution  For       For          Management

      Operations to Wholly Owned Subsidiary                                    

 

 

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

 

RECRUIT HOLDINGS CO., LTD.                                                     

 


 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Sagawa, Keiichi          For       For          Management

1.4   Elect Director Rony Kahan               For       For          Management

1.5   Elect Director Izumiya, Naoki           For       For          Management

1.6   Elect Director Totoki, Hiroki           For       For          Management

2.1   Appoint Statutory Auditor Fujiwara,     For       For          Management

      Akihito                                                                   

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: SEP 26, 2017   Meeting Type: Special                             

Record Date:  AUG 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Suzanne Wood as Non-Executive     For       For          Management

      Director                                                                  

3     Close Meeting                           None      None         Management

 

 

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

 

RELX NV                                                                         

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.448 per      For       For          Management

      Share                                                                    

6.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                

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

      Directors                                                                

7     Ratify Ernst & Young as Auditors        For       For          Management

8.a   Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

8.b   Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

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


 

      Director                                                                  

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

      Non-Executive Director                                                   

8.e   Reelect Robert MacLeod as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

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

      Director                                                                 

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

      Non-Executive Director                                                   

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

      Director                                                                 

9.a   Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

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

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

      Percent of Issued Share Capital                                          

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

      Million Ordinary Shares Held in                                           

      Treasury                                                                 

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

      Up to 5 Percent of Issued Capital Plus                                    

      Additional 5 Percent in Case of Merger                                   

      or Acquisition                                                           

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      11.a                                                                     

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: JUN 28, 2018   Meeting Type: Special                             

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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

      Between the Company and RELX PLC                                         

3     Approve Cross-Border Merger Between     For       For          Management

      the Company and RELX PLC                                                 

4a    Approve Discharge of Executive Director For       For          Management

4b    Approve Discharge of Non-executive      For       For          Management

      Director                                                                 

5     Close Meeting                           None      None         Management

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Howard Davies as Director      For       For          Management

4     Re-elect Ross McEwan as Director        For       For          Management

5     Re-elect Ewen Stevenson as Director     For       For          Management

6     Re-elect Frank Dangeard as Director     For       For          Management

7     Re-elect Alison Davis as Director       For       For          Management

8     Re-elect Morten Friis as Director       For       For          Management

9     Re-elect Robert Gillespie as Director   For       For          Management

10    Elect Yasmin Jetha as Director          For       Abstain      Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Re-elect Mike Rogers as Director        For       For          Management

14    Re-elect Mark Seligman as Director      For       For          Management

15    Elect Dr Lena Wilson as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                       

      Notes                                                                    

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      the Issue of Equity Convertible Notes                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Approve Scrip Dividend                  For       For          Management

27    Establish Shareholder Committee         Against   Against      Shareholder

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Ann Godbehere as Director         For       For          Management

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

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management


 

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                          

      Emissions                                                                

 

 

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

 

SAMSUNG SDI CO., LTD.                                                           

 

Ticker:       A006400        Security ID:  Y74866107                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     


 

7.1   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                        

7.3   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

7.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

9     Amend Articles Re: Supervisory Board    For       For          Management

      Term                                                                      

 

 

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

 

SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Isaka, Ryuichi           For       For          Management

2.2   Elect Director Goto, Katsuhiro          For       For          Management

2.3   Elect Director Ito, Junro               For       For          Management

2.4   Elect Director Aihara, Katsutane        For       For          Management

2.5   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management

2.7   Elect Director Furuya, Kazuki           For       For          Management

2.8   Elect Director Joseph M. DePinto        For       For          Management

2.9   Elect Director Tsukio, Yoshio           For       For          Management

2.10  Elect Director Ito, Kunio               For       For          Management

2.11  Elect Director Yonemura, Toshiro        For       For          Management

2.12  Elect Director Higashi, Tetsuro         For       For          Management

3.1   Appoint Statutory Auditor Taniguchi,    For       For          Management

      Yoshitake                                                                 

3.2   Appoint Statutory Auditor Rudy, Kazuko  For       For          Management

3.3   Appoint Statutory Auditor Hara,         For       For          Management

      Kazuhiro                                                                 

3.4   Appoint Statutory Auditor Inamasu,      For       For          Management

      Mitsuko                                                                  

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SKYLARK CO., LTD.                                                              

 

Ticker:       3197           Security ID:  J75605121                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Tani, Makoto             For       For          Management

2.2   Elect Director Kanaya, Minoru           For       For          Management


 

2.3   Elect Director Kitamura, Atsushi        For       For          Management

2.4   Elect Director Sakita, Haruyoshi        For       For          Management

2.5   Elect Director Nishijo, Atsushi         For       For          Management

2.6   Elect Director Yokoyama, Atsushi        For       For          Management

2.7   Elect Director Wada, Yukihiro           For       For          Management

2.8   Elect Director Tahara, Fumio            For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Makoto                                                                   

3.2   Appoint Statutory Auditor Nagata,       For       For          Management

      Mitsuhiro                                                                

 

 

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

 

SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Ronald Fisher            For       For          Management

2.3   Elect Director Marcelo Claure           For       For          Management

2.4   Elect Director Rajeev Misra             For       For          Management

2.5   Elect Director Miyauchi, Ken            For       For          Management

2.6   Elect Director Simon Segars             For       For          Management

2.7   Elect Director Yun Ma                   For       For          Management

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

2.9   Elect Director Sago, Katsunori          For       For          Management

2.10  Elect Director Yanai, Tadashi           For       For          Management

2.11  Elect Director Mark Schwartz            For       For          Management

2.12  Elect Director Iijima, Masami           For       For          Management

3     Approve Compensation Ceiling for        For       Against      Management

      Directors, Stock Option Plan and Deep                                    

      Discount Stock Option Plan                                               

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Hirai, Kazuo             For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Harada, Eiko             For       For          Management

1.5   Elect Director Tim Schaaff              For       For          Management

1.6   Elect Director Matsunaga, Kazuo         For       For          Management

1.7   Elect Director Miyata, Koichi           For       For          Management

1.8   Elect Director John V. Roos             For       For          Management

1.9   Elect Director Sakurai, Eriko           For       For          Management

1.10  Elect Director Minakawa, Kunihito       For       For          Management


 

1.11  Elect Director Sumi, Shuzo              For       For          Management

1.12  Elect Director Nicholas Donatiello, Jr  For       For          Management

1.13  Elect Director Oka, Toshiko             For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

SUGI HOLDINGS CO. LTD.                                                         

 

Ticker:       7649           Security ID:  J7687M106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Sakakibara, Eiichi       For       For          Management

1.3   Elect Director Sugiura, Katsunori       For       For          Management

1.4   Elect Director Sugiura, Shinya          For       For          Management

1.5   Elect Director Kamino, Shigeyuki        For       For          Management

1.6   Elect Director Hayama, Yoshiko          For       For          Management

2     Appoint Statutory Auditor Yasuda, Kana  For       For          Management

 

 

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

 

SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                            

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Tsujimura, Hideo         For       For          Management

2.3   Elect Director Yamazaki, Yuji           For       For          Management

2.4   Elect Director Kimura, Josuke           For       For          Management

2.5   Elect Director Torii, Nobuhiro          For       For          Management

2.6   Elect Director Inoue, Yukari            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                        

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

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

 

SUZUKI MOTOR CORP.                                                             

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 44                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      


 

      Amend Provisions on Director Titles -                                    

      Remove All Provisions on Advisory                                        

      Positions                                                                

3.1   Elect Director Suzuki, Osamu            For       For          Management

3.2   Elect Director Harayama, Yasuhito       For       For          Management

3.3   Elect Director Suzuki, Toshihiro        For       For          Management

3.4   Elect Director Honda, Osamu             For       For          Management

3.5   Elect Director Nagao, Masahiko          For       For          Management

3.6   Elect Director Matsura, Hiroaki         For       For          Management

3.7   Elect Director Iguchi, Masakazu         For       For          Management

3.8   Elect Director Tanino, Sakutaro         For       Against      Management

 

 

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

 

TBC BANK GROUP PLC                                                              

 

Ticker:       TBCG           Security ID:  G8705J102                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect Mamuka Khazaradze as Director  For       For          Management

7     Re-elect Badri Japaridze as Director    For       For          Management

8     Re-elect Nikoloz Enukidze as Director   For       For          Management

9     Re-elect Stefano Marsaglia as Director  For       For          Management

10    Re-elect Nicholas Haag as Director      For       For          Management

11    Re-elect Eric Rajendra as Director      For       For          Management

12    Re-elect Stephan Wilcke as Director     For       For          Management

13    Re-elect Vakhtang Butskhrikidze as      For       For          Management

      Director                                                                  

14    Re-elect Giorgi Shagidze as Director    For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

TECHNOPRO HOLDINGS INC.                                                         

 


 

Ticker:       6028           Security ID:  J82251109                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 62.79                                               

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nishio, Yasuji           For       For          Management

3.2   Elect Director Sato, Hiroshi            For       For          Management

3.3   Elect Director Shimaoka, Gaku           For       For          Management

3.4   Elect Director Asai, Koichiro           For       For          Management

3.5   Elect Director Yagi, Takeshi            For       For          Management

3.6   Elect Director Watabe, Tsunehiro        For       For          Management

3.7   Elect Director Yamada, Kazuhiko         For       For          Management

3.8   Elect Director Sakamoto, Harumi         For       For          Management

4     Appoint Statutory Auditor Takao,        For       For          Management

      Mitsutoshi                                                               

5     Appoint Alternate Statutory Auditor     For       For          Management

      Kitaarai, Yoshio                                                          

6     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      2020 Annual General Meeting                                               

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

      Until 2020 Annual General Meeting                                        

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

      Until 2020 Annual General Meeting                                        

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

      Director Until 2020 Annual General                                       

      Meeting                                                                   

1e    Elect Roberto Mignone as Director       For       For          Management

      Until 2019 Annual General Meeting                                        

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

      2019 Annual General Meeting                                              

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

      Chairman                                                                  

3     Approve Employment Terms of Yitzhak     For       For          Management

      Peterburg, Temporary CEO                                                 

4     Approve Compensation of Directors       For       For          Management

5     Approve an Amendment to the Equity      For       For          Management

      Compensation Plan                                                        

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Teva's Registered Share Capital  For       For          Management

      to NIS 249,434,338                                                       

8     Appoint Kesselman & Kesselman as        For       For          Management

      Auditors                                                                 

 

 

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


 

 

TOPCON CORP.                                                                   

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirano, Satoshi          For       For          Management

1.2   Elect Director Iwasaki, Makoto          For       For          Management

1.3   Elect Director Eto, Takashi             For       For          Management

1.4   Elect Director Fukuma, Yasufumi         For       For          Management

1.5   Elect Director Akiyama, Haruhiko        For       For          Management

1.6   Elect Director Yamazaki, Takayuki       For       For          Management

1.7   Elect Director Matsumoto, Kazuyuki      For       For          Management

1.8   Elect Director Sudo, Akira              For       For          Management

1.9   Elect Director Yamazaki, Naoko          For       For          Management

2     Appoint Statutory Auditor Mitake,       For       For          Management

      Akinori                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kadota, Takeshi                                                          

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

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

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.48 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Patrick Pouyanne as Director    For       Against      Management

7     Reelect Patrick Artus as Director       For       For          Management

8     Reelect Anne-Marie Idrac as Director    For       For          Management

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

10    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

11    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                       

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                      


 

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 625 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 625 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

A     Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                           

      Representatives                                                          

 

 

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

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

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

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports      ��                                                 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

5     Approve Compensation of Vincent         For       For          Management

      Bollore, Chairman of the Supervisory                                     

      Board                                                                    

6     Approve Compensation of Arnaud de       For       Against      Management

      Puyfontaine, Chairman of the                                             

      Management Board                                                         

7     Approve Compensation of Gilles Alix,    For       Against      Management

      Management Board Member                                                  

8     Approve Compensation of Cedric de       For       Against      Management

      Bailliencourt, Management Board Member                                   

9     Approve Compensation of Frederic        For       For          Management

      Crepin, Management Board Member                                          

10    Approve Compensation of Simon Gillham,  For       For          Management

      Management Board Member                                                  

11    Approve Compensation of Herve           For       For          Management


 

      Philippe, Management Board Member                                        

12    Approve Compensation of Stephane        For       For          Management

      Roussel, Management Board Member                                         

13    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members and Chairman                                    

14    Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                         

15    Approve Remuneration Policy for         For       Against      Management

      Management Board Members                                                 

16    Approve Additional Pension Scheme       For       For          Management

      Agreement with Gilles Alix                                                

17    Approve Additional Pension Scheme       For       For          Management

      Agreement with Cedric de Bailliencourt                                   

18    Reelect Philippe Benacin as             For       For          Management

      Supervisory Board Member                                                 

19    Reelect Aliza Jabes as Supervisory      For       For          Management

      Board Member                                                             

20    Reelect Cathia Lawson-Hall as           For       For          Management

      Supervisory Board Member                                                 

21    Reelect Katie Stanton as Supervisory    For       For          Management

      Board Member                                                              

22    Elect Michele Reiser as Supervisory     For       For          Management

      Board Member                                                             

23    Renew Appointment of Ernst and Young    For       For          Management

      as Auditor                                                               

24    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

25    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

26    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                               

Record Date:  JUL 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

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


 

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Elect Maria Amparo Moraleda Martinez    For       For          Management

      as Director                                                              

12    Re-elect David Nish as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                               

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

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

      Governance Structure                                                     

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Policy             None      None         Management

3.a   Adopt Financial Statements              For       For          Management

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

      Reserves and Dividend Policy                                             

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

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

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

      up to 10 Percent of Issued Capital                                       

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

7     Authorize Repurchase of Up to 10        For       For          Management


 

      Percent of Issued Share Capital                                          

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

9     Ratify Deloitte as Auditors             For       For          Management

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

YOKOGAWA ELECTRIC CORP.                                                        

 

Ticker:       6841           Security ID:  J97272124                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Nishijima, Takashi       For       For          Management

2.2   Elect Director Kurosu, Satoru           For       For          Management

2.3   Elect Director Nara, Hitoshi            For       For          Management

2.4   Elect Director Nakahara, Masatoshi      For       For          Management

2.5   Elect Director Anabuki, Junichi         For       For          Management

2.6   Elect Director Urano, Mitsudo           For       For          Management

2.7   Elect Director Uji, Noritaka            For       For          Management

2.8   Elect Director Seki, Nobuo              For       For          Management

2.9   Elect Director Sugata, Shiro            For       For          Management

3     Appoint Statutory Auditor Osawa, Makoto For       For          Management

4     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 16.60 per Share from                                     

      Available Earnings                                                       

2.2   Approve Dividends of CHF 1.40 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

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

      Board Chairman                                                           

4.1.b Reelect Joan Amble as Director          For       For          Management

4.1.c Reelect Catherine Bessant as Director   For       For          Management

4.1.d Reelect Alison Canrwath as Director     For       For          Management

4.1.e Reelect Christoph Franz as Director     For       For          Management

4.1.f Reelect Jeffrey Hayman as Director      For       For          Management


 

4.1.g Reelect Monica Maechler as Director     For       For          Management

4.1.h Reelect Kishore Mahbubani as Director   For       For          Management

4.1.i Reelect David Nish as Director          For       For          Management

4.1.j Elect Jasmin Staiblin as Director       For       Against      Management

4.2.1 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                                

4.2.2 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.4 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                    

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.6 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 72.2                                      

      Million                                                                  

6     Approve Creation of CHF 4.5 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

==================== DVIF -- International Value Portfolio =====================

 

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open meeting                            None      None         Management

2     Announcements                           None      None         Management

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

3.b   Adopt Annual Accounts                   None      None         Management

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

      AGM of 29 May 2018                                                       

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

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

6     Other Business (Non-voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                         

2d    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2e    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2f    Receive Announcements from Auditor      None      None         Management

2g    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

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

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Receive Report on Functioning of        None      None         Management

      External Auditor                                                         

6a    Discuss Collective Profile of the       None      None         Management

      Supervisory Board                                                        

6b    Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                     

6c    Opportunity to Make Recommendations     None      None         Management

6di   Announce Intention to Reappoint Steven  None      None         Management

      ten Have as Member of the Supervisory                                     

      Board                                                                    

6dii  Reelect Steven ten Have to Supervisory  For       For          Management

      Board                                                                    

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Cancellation of Treasury      For       For          Management

      Shares of Up to 10 Percent of Issued                                     

      Share Capital                                                            

9     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

10    Close Meeting                           None      None         Management

 

 

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

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                               

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Advisory Vote on Remuneration Report    For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Discharge of Board              For       Against      Management


 

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

6     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends and Approve                                          

      Reduction in Share Capital via                                           

      Amortization of Treasury Shares                                           

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Ng Keng Hooi as Director          For       For          Management

4     Elect Cesar Velasquez Purisima as       For       For          Management

      Director                                                                 

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

6     Elect Chung-Kong Chow as Director       For       For          Management

7     Elect John Barrie Harrison as Director  For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

AKER BP ASA                                                                    

 

Ticker:       AKERBP         Security ID:  R0139K100                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                        

3     Approve Notice of Meeting and Agenda    For       For          Management


 

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

6     Approve Remuneration of Auditors for    For       For          Management

      2017                                                                     

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

9     Approve Remuneration of Nomination      For       For          Management

      Committee                                                                 

10    Elect Directors                         For       Against      Management

11    Elect Members of Nominating Committee   For       For          Management

12    Approve Creation of NOK 18 Million      For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

13    Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

14    Authorize Board to Distribute Dvidends  For       For          Management

 

 

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ALFA LAVAL AB                                                                  

 

Ticker:       ALFA           Security ID:  W04008152                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                               

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Board's Report; Receive         None      None         Management

      Committees' Report                                                        

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.25 Per Share                                           

10c   Approve Discharge of Board and          For       For          Management

      President                                                                

11    Receive Nomination Committee's Report   None      None         Management

12    Determine Number of Directors (7) and   For       For          Management

      Deputy Directors (0) of Board; Fix                                       

      Number of Auditors (2) and Deputy                                        

      Auditors (2)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.68 Million to the                                    

      Chairman and SEK 560,000 to Other                                        

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     


 

      of Auditors                                                               

14    Reelect Anders Narvinger (Chairman),    For       For          Management

      Finn Rausing, Jorn Rausing, Ulf                                          

      Wiinberg, Margareth Ovrum and Anna                                        

      Ohlsson-Leijon as Directors; Elect                                       

      Henrik Lange as New Director; Ratify                                     

      Staffan Landen and Karoline Tedeval as                                    

      Auditors                                                                 

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Approve Nomination Committee Procedures For       For          Management

17    Close Meeting                           None      None         Management

 

 

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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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ALPS ELECTRIC CO. LTD.                                                         

 

Ticker:       6770           Security ID:  J01176114                           

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 20                                                 

2.1   Elect Director Kuriyama, Toshihiro      For       For          Management

2.2   Elect Director Kimoto, Takashi          For       For          Management

2.3   Elect Director Sasao, Yasuo             For       For          Management

2.4   Elect Director Amagishi, Yoshitada      For       For          Management

2.5   Elect Director Kataoka, Masataka        For       For          Management

2.6   Elect Director Edagawa, Hitoshi         For       For          Management

2.7   Elect Director Daiomaru, Takeshi        For       For          Management

2.8   Elect Director Okayasu, Akihiko         For       For          Management

2.9   Elect Director Saeki, Tetsuhiro         For       For          Management

2.10  Elect Director Kega, Yoichiro           For       For          Management

2.11  Elect Director Sato, Hiroyuki           For       For          Management

2.12  Elect Director Izumi, Hideo             For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Umehara, Junichi                                                  

3.2   Elect Director and Audit Committee      For       For          Management

      Member Fujii, Yasuhiro                                                   

3.3   Elect Director and Audit Committee      For       For          Management

      Member Iida, Takashi                                                     

3.4   Elect Director and Audit Committee      For       For          Management

      Member Nakaya, Kazuya                                                     

3.5   Elect Director and Audit Committee      For       For          Management

      Member Toyoshi, Yoko                                                     

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Yamamoto, Takatoshi                                     

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines - Clarify                                         

      Director Authority on Shareholder                                        

      Meetings - Amend Provisions on Number                                     

      of Directors - Clarify Director                                          

      Authority on Board Meetings -                                            

      Indemnify Directors                                                      

7.1   Elect Director Kuriyama, Toshihiro in   For       For          Management

      Connection with Merger                                                   

7.2   Elect Director Komeya, Nobuhiko in      For       For          Management

      Connection with Merger                                                   

7.3   Elect Director Kimoto, Takashi in       For       For          Management

      Connection with Merger                                                   

7.4   Elect Director Endo, Koichi in          For       For          Management

      Connection with Merger                                                   

7.5   Elect Director Kega, Yoichiro in        For       For          Management

      Connection with Merger                                                    

7.6   Elect Director Kinoshita, Satoshi in    For       For          Management

      Connection with Merger                                                   

8.1   Elect Director and Audit Committee      For       For          Management

      Member Umehara, Junichi in Connection                                    

      with Merger                                                              


 

8.2   Elect Director and Audit Committee      For       For          Management

      Member Maeda, Shinji in Connection                                       

      with Merger                                                              

8.3   Elect Director and Audit Committee      For       For          Management

      Member Iida, Takashi in Connection                                       

      with Merger                                                              

8.4   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Satoko in Connection                                    

      with Merger                                                              

8.5   Elect Director and Audit Committee      For       For          Management

      Member Nakaya, Kazuya in Connection                                      

      with Merger                                                              

8.6   Elect Director and Audit Committee      For       For          Management

      Member Toyoshi, Yoko in Connection                                        

      with Merger                                                              

 

 

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

 

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                                                      

 

 

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

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Stuart Chambers as Director       For       For          Management

4     Elect Ian Ashby as Director             For       For          Management

5     Re-elect Mark Cutifani as Director      For       For          Management

6     Re-elect Nolitha Fakude as Director     For       For          Management

7     Re-elect Byron Grote as Director        For       For          Management

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

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

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng as Director   For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Re-elect Jack Thompson as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

18    Approve Sharesave Plan                  For       For          Management

19    Approve Share Incentive Plan            For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise Repurchase of Unlisted        For       For          Management

      Cumulative Preference Shares                                              

24    Adopt New Articles of Association       For       For          Management

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

ARISTOCRAT LEISURE LTD.                                                        

 

Ticker:       ALL            Security ID:  Q0521T108                            

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Elect Neil Chatfield as Director        For       For          Management

2     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

3     Approve Grant of Performance Share      For       Against      Management

      Rights to Trevor Croker                                                  

4     Approve the Remuneration Report         For       For          Management

 

 

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

 

ARKEMA                                                                         

 

Ticker:       AKE            Security ID:  F0392W125                           

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

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       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 2.30 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Fonds Strategique de            For       For          Management

      Participations as Director                                               

6     Elect Marie-Ange Debon as Director      For       For          Management

7     Elect Alexandre de Juniac as Director   For       For          Management

8     Elect Jean-Marc Bertrand as             For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

9     Elect Uwe Michael Jakobs as             Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

12    Approve Compensation of Thierry Le      For       For          Management

      Henaff, Chairman and CEO                                                 

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 650,000                                      

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 379 Million                                        

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, but with  a Binding                                   

      Priority Right, up to 10 Percent of                                      

      the Share Capital                                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                                

18    Authorize Board to Set Issue Price for  For       For          Management


 

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 379 Million                                                       

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: JUL 24, 2017   Meeting Type: Special                              

Record Date:  JUL 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

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

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                           

4     Approve Stock Dividend Program          For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                       

6     Reelect Bertrand Meunier as Director    For       For          Management

7     Reelect Pasquale Pistorio as Director   For       For          Management

8     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

9     Acknowledge End of Mandate of B.E.A.S.  For       For          Management

      as Alternate Auditor and Decision Not                                    

      to Replace                                                               


 

10    Approve Compensation of Thierry         For       Against      Management

      Breton, Chairman and CEO                                                 

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 30 Percent of                                    

      Issued Share Capital                                                      

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                     

      Issued Share Capital                                                     

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Board to Increase Capital in  For     �� For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3,865 Million for Bonus                                     

      Issue or Increase in Par Value                                           

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Amend Article 27 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Auditors                                          

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 19, 2017   Meeting Type: Annual                              

Record Date:  DEC 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

      Shayne Elliott                                                           

4a    Elect Ilana Atlas as Director           For       For          Management

4b    Elect David Gonski as Director          For       For          Management

4c    Elect John Macfarlane as Director       For       For          Management

5     Approve Selective Capital Reduction     For       For          Management

 

 

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


 

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

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 Sir Roger Carr as Director     For       For          Management

5     Re-elect Elizabeth Corley as Director   For       For          Management

6     Re-elect Jerry DeMuro as Director       For       For          Management

7     Re-elect Harriet Green as Director      For       For          Management

8     Re-elect Christopher Grigg as Director  For       For          Management

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Paula Reynolds as Director     For       For          Management

11    Re-elect Nicholas Rose as Director      For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Re-elect Charles Woodburn as Director   For       For          Management

14    Elect Revathi Advaithi as Director      For       For          Management

15    Appoint Deloitte LLP as Auditors        For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BANCO SANTANDER S.A.                                                            

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

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

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

      as Director                                                              

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

      Mato Garcia-Ansorena as Director                                         

3.D   Reelect Carlos Fernandez Gonzalez as    For       For          Management

      Director                                                                  

3.E   Reelect Ignacio Benjumea Cabeza de      For       For          Management


 

      Vaca as Director                                                         

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

      Director                                                                 

3.G   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                  

3.H   Reelect Homaira Akbari as Director      For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

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

      Shareholder Value and Quantitative                                       

      Composition of the Board                                                 

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

      Powers to the Board Committees                                           

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

      Governance Report                                                        

6     Approve Capital Raising                 For       For          Management

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Fix Maximum Variable Compensation Ratio For       For          Management

12.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

12.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

12.C  Approve Buy-out Policy                  For       For          Management

12.D  Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.80                                      

      per Share for Fiscal 2017                                                 

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

4     Elect Norbert Winkeljohann to the       For       For          Management

      Supervisory Board                                                         

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2018                                                              

 

 

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

 


 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  NOV 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                          


 

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Renew Appointments of Deloitte &        For       For          Management

      Associes as Auditor and BEAS as    ��                                     

      Alternate Auditor                                                         

7     Renew Appointment of Mazars as Auditor  For       For          Management

      and Appoint Charles de Boisriou as                                       

      Alternate Auditor                                                        

8     Renew Appointment of                    For       For          Management

      Pricewaterhousecoopers as Auditor and                                    

      Appoint Jean-Baptiste Deschryver as                                      

      Alternate Auditor                                                        

9     Reelect Pierre Andre de Chalendar as    For       For          Management

      Director                                                                 

10    Reelect Denis Kessler as Director       For       For          Management

11    Reelect Laurence Parisot as Director    For       For          Management

12    Approve Remuneration Policy of Chairman For       For          Management

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman                                                                  

15    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                             

16    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

17    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                            

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

18    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 20                                    

      and 21 at EUR 240 Million                                                 

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 19 to 21 at EUR 1 Billion                                          

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 14.5 and 16.7 of Bylaws   For       For          Management


 

      Re: Age Limit of Chairman, CEO and                                        

      Vice-CEO                                                                 

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

BPOST NV-SA                                                                    

 

Ticker:       BPOST          Security ID:  B1306V108                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.31 per Share                                                       

5     Approve Remuneration Report             For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8.1   Elect Belgian State Nominee 1 as        For       Did Not Vote Management

      Director                                                                  

8.2   Elect Belgian State Nominee 2 as        For       Did Not Vote Management

      Director                                                                 

8.3   Elect Belgian State Nominee 3 as        For       Did Not Vote Management

      Director                                                                 

8.4   Reelect Ray Stewart as Independent      For       Did Not Vote Management

      Director                                                                  

8.5   Reelect Michael Stone as Independent    For       Did Not Vote Management

      Director                                                                 

9     Ratify Ernst & Young, Permanently       For       Did Not Vote Management

      Represented by Romuald Bilem, and                                        

      PVMD, Permanently Represented by                                         

      Caroline Baert as Auditors                                               

10    Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Revolving Facility Agreement with                                        

      Belfius Bank SA/NV, BNP Paribas Fortis                                   

      SA/NV, ING Belgium SA/NV, and KBC Bank                                   

      SA/NV                                                                    

 

 

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

 

CHR.HANSEN HOLDINGS A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                           

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2017                                                      

 

#     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 6.33 Per Share                                          

4     Approve Remuneration of Directors       For       For          Management

5a    Approve Creation of DKK 131.9 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

5b    Authorize Share Repurchase Program      For       For          Management

5c    Amend Articles Re: Remove Age Limit     For       For          Management

      for Board Members                                                         

5d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                    ��                            

6a    Reelect Ole Andersen (Chairman) as      For       For          Management

      Director                                                                 

6ba   Reelect Dominique Reiniche as Director  For       For          Management

6bb   Elect Jesper brandgaard as New Director For       For          Management

6bc   Reelect Luis Cantarell as Director      For       For          Management

6bd   Elect Heidi Kleinbach-Sauter as New     For       For          Management

      Director                                                                 

6be   Reelect Kristian Villumsen as Director  For       For          Management

6bf   Reelect Mark Wilson as Director         For       For          Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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

 

CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

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 20                                                  

2     Approve Transfer of Thermal Power       For       For          Management

      Generation Facilities to Joint Venture                                   

      JERA                                                                      

3.1   Elect Director Mizuno, Akihisa          For       For          Management

3.2   Elect Director Katsuno, Satoru          For       For          Management

3.3   Elect Director Masuda, Yoshinori        For       For          Management

3.4   Elect Director Kataoka, Akinori         For       For          Management

3.5   Elect Director Kurata, Chiyoji          For       For          Management

3.6   Elect Director Masuda, Hiromu           For       For          Management

3.7   Elect Director Misawa, Taisuke          For       For          Management

3.8   Elect Director Onoda, Satoshi           For       For          Management

3.9   Elect Director Ichikawa, Yaoji          For       For          Management

3.10  Elect Director Hayashi, Kingo           For       For          Management

3.11  Elect Director Nemoto, Naoko            For       For          Management

3.12  Elect Director Hashimoto, Takayuki      For       For          Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

6     Amend Articles to Abolish Senior        Against   For          Shareholder

      Adviser System                                                           

7     Amend Articles to Establish Standing    Against   Against      Shareholder

      Committee on Emergency Evacuation with                                    


 

      Nuclear Accident Scenario                                                

8     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Countermeasures against Wide-Area                                         

      Nuclear Accident                                                         

9     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Priority Grid Access for Renewable                                       

      Energy                                                                   

10    Amend Articles to Withdraw from         Against   Against      Shareholder

      Nuclear Fuel Recycling Business                                          

 

 

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

 

CINEWORLD GROUP PLC                                                            

 

Ticker:       CINE           Security ID:  G219AH100                           

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 Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Anthony Bloom as Director      For       For          Management

6     Re-elect Nisan Cohen as Director        For       For          Management

7     Re-elect Israel Greidinger as Director  For       For          Management

8     Re-elect Moshe Greidinger as Director   For       For          Management

9     Re-elect Alicja Kornasiewicz as         For       For          Management

      Director                                                                 

10    Re-elect Dean Moore as Director         For       For          Management

11    Re-elect Scott Rosenblum as Director    For       For          Management

12    Re-elect Arni Samuelsson as Director    For       For          Management

13    Re-elect Eric Senat as Director         For       For          Management

14    Re-elect Julie Southern as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Sharesave Scheme                For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Adopt New Articles of Association       For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Matters Relating to the Issue   For       For          Management

      of B Shares                                                              

25    Approve Cancellation of Capital         For       For          Management

      Reduction Shares and Share Premium                                       

      Account                                                                  

 

 


 

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

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

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

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                           

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Compensation of Jean-Dominique  For       For          Management

      Senard, General Manager                                                  

7     Approve Compensation of Michel          For       For  ��       Management

      Rollier, Chairman                                                        

8     Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR 5 Billion                                        

9     Reelect Monique Leroux as Supervisory   For       For          Management

      Board Member                                                              

10    Reelect Cyrille Poughon as Supervisory  For       For          Management

      Board Member                                                             

11    Elect Thierry Le Henaff as Supervisory  For       For          Management

      Board Member                                                             

12    Elect Yves Chapot as General Manager    For       For          Management

13    Elect Florent Menegaux as General       For       For          Management

      Manager and General Partner, and Amend                                   

      Article 1 of Bylaws Accordingly                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 126 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 36 Million                                         

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 36 Million                                                 

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

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 14, 15, 16, 17 and 19 at EUR 126                                   

      Million                                                                  

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Change Location of Registered Office    For       For          Management

      to 23 Place des Carmes-Dechaux,                                          

      Clermont Ferrand, Starting from July                                      

      1, and Amend Article 5 of Bylaws                                         

      Accordingly                                                              

24    Amend Article 19 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Related-Party                                     

      Transactions                                                             

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  FEB 06, 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     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Richard Cousins as Director    For       Abstain      Management

      (Withdrawn Resolution)                                                   

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Johnny Thomson as Director     For       For          Management

9     Re-elect Carol Arrowsmith as Director   For       For          Management

10    Re-elect John Bason as Director         For       For          Management

11    Re-elect Stefan Bomhard as Director     For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Nelson Silva as Director       For       For          Management

14    Re-elect Ireena Vittal as Director      For       Abstain      Management

15    Re-elect Paul Walsh as Director         For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Approve Long Term Incentive Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management


 

      Shares                                                                   

24    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

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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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 12                                     

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                              

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                       

      Billion; Approve Creation of EUR 33                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

9.1   Elect Guenther Braeunig to the          For       For          Management

      Supervisory Board                                                        


 

9.2   Elect Mario Daberkow to the             For       For          Management

      Supervisory Board                                                        

 

 

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

 

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

 

 

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

 

EDENRED                                                                         

 

Ticker:       EDEN           Security ID:  F3192L109                           

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

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       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 0.85 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Ratify Appointment of Dominique         For       For          Management


 

      D'Hinnin as Director                                                     

6     Reelect Bertrand Dumazy as Director     For       Against      Management

7     Reelect Gabriele Galateri Di Genola as  For       For          Management

      Director                                                                 

8     Reelect Maelle Gavet as Director        For       For          Management

9     Reelect Jean-Romain Lhomme as Director  For       For          Management

10    Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

11    Approve Compensation of Bertrand        For       For          Management

      Dumazy, Chairman and CEO                                                 

12    Approve Severance Payment Agreement     For       Against      Management

      with Bertrand Dumazy                                                     

13    Approve Unemployment Insurance          For       For          Management

      Agreement with Bertrand Dumazy                                           

14    Approve Health Insurance Coverage       For       For          Management

      Agreement with Bertrand Dumazy                                            

15    Approve Additional Pension Scheme       For       For          Management

      Agreement with Bertrand Dumazy                                           

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

17    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

18    Decision Not to Renew BEAS as           For       For          Management

      Alternate Auditor                                                        

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 155,366,138                                        

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 23,540,324                                         

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 23,540,324                                                 

24    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 155,366,138 for Bonus                                       

      Issue or Increase in Par Value                                           

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

29    Amend Article 12 of Bylaws Re:          For       For          Management

      Employee Representatives                                                  

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 


 

 

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

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

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

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Integrate Remuneration of Auditors      For       For          Management

5     Approve Long Term Incentive Plan        For       For          Management

6     Approve Remuneration Policy             For       For          Management

1.a   Amend Company Bylaws Re: Article 31     For       For          Management

1.b   Amend Company Bylaws Re: Article 21     For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

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                                                                   

 

 

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

 

EVONIK INDUSTRIES AG                                                           

 


 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6.1   Elect Bernd Toenjes to the Supervisory  For       For          Management

      Board                                                                     

6.2   Elect Barbara Albert to the             For       For          Management

      Supervisory Board                                                        

6.3   Elect Aldo Belloni to the Supervisory   For       For          Management

      Board                                                                    

6.4   Elect Barbara Grunewald to the          For       For          Management

      Supervisory Board                                                        

6.5   Elect Siegfried Luther to the           For       For          Management

      Supervisory Board                                                        

6.6   Elect Michael Ruediger to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Peter Spuhler to the Supervisory  For       For          Management

      Board                                                                    

6.8   Elect Angela Titzrath to the            For       For          Management

      Supervisory Board                                                        

6.9   Elect Volker Trautz to the Supervisory  For       For          Management

      Board                                                                     

6.10  Elect Ulrich Weber to the Supervisory   For       For          Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 116.5 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.25                                     

      Billion; Approve Creation of EUR 37.3                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:  NOV 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kevin Murphy as Director          For       For          Management

5     Elect Michael Powell as Director        For       For          Management

6     Elect Nadia Shouraboura as Director     For       For          Management

7     Re-elect Tessa Bamford as Director      For       For          Management

8     Re-elect John Daly as Director          For       For          Management

9     Re-elect Gareth Davis as Director       For       For          Management

10    Re-elect Pilar Lopez as Director        For       For          Management

11    Re-elect John Martin as Director        For       For          Management

12    Re-elect Alan Murray as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: MAY 23, 2018   Meeting Type: Special                             

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

FIAT CHRYSLER AUTOMOBILES NV                                                    

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

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

      Governance Structure                                                     


 

2.c   Discuss Remuneration Policy             None      None         Management

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

      Reserves and Dividend Policy                                             

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.f   Approve Discharge of Directors          For       Against      Management

3.a   Reelect John Elkann as Executive        For       Against      Management

      Director                                                                  

3.b   Reelect Sergio Marchionne as Executive  For       For          Management

      Director                                                                 

4.a   Reelect Ronald L. Thompson as           For       For          Management

      Non-Executive Director                                                   

4.b   Elect John Abbott as Non-Executive      For       For          Management

      Director                                                                  

4.c   Reelect Andrea Agnelli as               For       For          Management

      Non-Executive Director                                                   

4.d   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Non-Executive Director                                                   

4.e   Reelect Glenn Earle as Non-Executive    For       For          Management

      Director                                                                 

4.f   Reelect Valerie A. Mars as              For       For          Management

      Non-Executive Director                                                   

4.g   Reelect Ruth J. Simmons as              For       For          Management

      Non-Executive Director                                                   

4.h   Reelect Michelangelo A. Volpi as        For       For          Management

      Non-Executive Director                                                   

4.i   Reelect Patience Wheatcroft as          For       For          Management

      Non-Executive Director                                                   

4.j   Reelect Ermenegildo Zegna as            For       For          Management

      Non-Executive Director                                                    

5     Ratify Ernst & Young as Auditors        For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Close Meeting                           None      None         Management

 

 

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

 

FRESENIUS SE & CO KGAA                                                          

 

Ticker:       FRE            Security ID:  D27348263                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner 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 of the                                           

      Personally Liable Partner                                                

7     Approve Creation of EUR 125 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 2.5                                      

      Billion; Approve Creation of EUR 49                                      

      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                                                  

 

 

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

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                   

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

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

 

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

 

 

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

 

IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  G4721W102                           

Meeting Date: FEB 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Re-elect Therese Esperdy as Director    For       For          Management


 

7     Re-elect David Haines as Director       For       For          Management

8     Elect Simon Langelier as Director       For       For          Management

9     Re-elect Matthew Phillips as Director   For       For          Management

10    Re-elect Steven Stanbrook as Director   For       For          Management

11    Re-elect Oliver Tant as Director        For       For          Management

12    Re-elect Mark Williamson as Director    For       For          Management

13    Re-elect Karen Witts as Director        For       For          Management

14    Re-elect Malcolm Wyman as Director      For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Commitee 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 22, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                      

6     Elect Wolfgang Eder to the Supervisory  For       For          Management

      Board                                                                    

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 4                                        

      Billion; Approve Creation of EUR 260                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 


 

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ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

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 38                                                  

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings                                        

3.1   Elect Director Okafuji, Masahiro        For       For          Management

3.2   Elect Director Suzuki, Yoshihisa        For       For          Management

3.3   Elect Director Yoshida, Tomofumi        For       For          Management

3.4   Elect Director Kobayashi, Fumihiko      For       For          Management

3.5   Elect Director Hachimura, Tsuyoshi      For       For          Management

3.6   Elect Director Muraki, Atsuko           For       For          Management

3.7   Elect Director Mochizuki, Harufumi      For       For          Management

3.8   Elect Director Kawana, Masatoshi        For       For          Management

4     Appoint Statutory Auditor Tsuchihashi,  For       For          Management

      Shuzaburo                                                                

5     Amend Articles to Authorize             Against   For          Shareholder

      Cancellation of the Company's Treasury                                   

      Shares at Shareholder Meetings                                           

6     Cancel the Company's Treasury Shares    Against   For          Shareholder

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57.5                                               

2.1   Elect Director Ueki, Yoshiharu          For       For          Management

2.2   Elect Director Akasaka, Yuji            For       For          Management

2.3   Elect Director Fujita, Tadashi          For       For          Management

2.4   Elect Director Saito, Norikazu          For       For          Management

2.5   Elect Director Kikuyama, Hideki         For       For          Management

2.6   Elect Director Shin, Toshinori          For       For          Management

2.7   Elect Director Shimizu, Shinichiro      For       For          Management

2.8   Elect Director Kobayashi, Eizo          For       For          Management

2.9   Elect Director Ito, Masatoshi           For       For          Management

2.10  Elect Director Hatchoji, Sonoko         For       For          Management

3     Appoint Statutory Auditor Kubo,         For       For          Management

      Shinsuke                                                                 

 

 

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JTEKT CORP.                                                                     

 

Ticker:       6473           Security ID:  J2946V104                           

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 22                                                  

2.1   Elect Director Sudo, Seiichi            For       For          Management

2.2   Elect Director Agata, Tetsuo            For       For          Management

2.3   Elect Director Miyazaki, Hiroyuki       For       For          Management

2.4   Elect Director Kaijima, Hiroyuki        For       For          Management

2.5   Elect Director Takahashi, Tomokazu      For       For          Management

2.6   Elect Director Matsumoto, Takumi        For       For          Management

2.7   Elect Director Miyatani, Takao          For       For          Management

2.8   Elect Director Okamoto, Iwao            For       For          Management

2.9   Elect Director Sano, Makoto             For       For          Management

2.10  Elect Director Kato, Shinji             For       For          Management

2.11  Elect Director Matsuoka, Hirofumi       For       For          Management

2.12  Elect Director Uchiyamada, Takeshi      For       For          Management

3.1   Appoint Statutory Auditor Takenaka,     For       For          Management

      Hiroshi                                                                  

3.2   Appoint Statutory Auditor Kume, Atsushi For       For          Management

3.3   Appoint Statutory Auditor Yoshida,      For       For          Management

      Takashi                                                                  

3.4   Appoint Statutory Auditor Wakabayashi,  For       Against      Management

      Hiroyuki                                                                  

4     Approve Annual Bonus                    For       For          Management

 

 

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KDDI CORPORATION                                                                

 

Ticker:       9433           Security ID:  J31843105                           

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 45                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tanaka, Takashi          For       For          Management

3.2   Elect Director Morozumi, Hirofumi       For       For          Management

3.3   Elect Director Takahashi, Makoto        For       For          Management

3.4   Elect Director Ishikawa, Yuzo           For       For          Management

3.5   Elect Director Uchida, Yoshiaki         For       For          Management

3.6   Elect Director Shoji, Takashi           For       For          Management

3.7   Elect Director Muramoto, Shinichi       For       For          Management

3.8   Elect Director Mori, Keiichi            For       For          Management

3.9   Elect Director Morita, Kei              For       For          Management

3.10  Elect Director Yamaguchi, Goro          For       For          Management

3.11  Elect Director Ueda, Tatsuro            For       For          Management

3.12  Elect Director Tanabe, Kuniko           For       For          Management

3.13  Elect Director Nemoto, Yoshiaki         For       For          Management

3.14  Elect Director Oyagi, Shigeo            For       For          Management

4     Appoint Statutory Auditor Yamamoto,     For       For          Management

      Yasuhide                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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KONINKLIJKE PHILIPS NV                                                         

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2.a   Discuss Remuneration Policy             None      None         Management

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

      Governance Structure                                                      

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

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements              For       For          Management

2.e   Approve Dividends of EUR 0.80 Per Share For       For          Management

2.f   Approve Discharge of Management Board   For       For          Management

2.g   Approve Discharge of Supervisory Board  For       For          Management

3.a   Reelect Orit Gadiesh to Supervisory     For       For          Management

      Board                                                                    

3.b   Elect Paul Stoffels to Supervisory      For       For          Management

      Board                                                                    

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

      Up To 10 Percent of Issued Capital                                       

4.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Other Business (Non-Voting)             None      None         Management

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Carolyn Bradley as Director    For       For          Management

4     Re-elect Philip Broadley as Director    For       For          Management

5     Re-elect Jeff Davies as Director        For       For          Management

6     Re-elect Sir John Kingman as Director   For       For          Management

7     Re-elect Lesley Knox as Director        For       For          Management

8     Re-elect Kerrigan Procter as Director   For       For          Management

9     Re-elect Toby Strauss as Director       For       For          Management

10    Re-elect Julia Wilson as Director       For       For          Management

11    Re-elect Nigel Wilson as Director       For       For          Management

12    Re-elect Mark Zinkula as Director       For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Remuneration Report             For       For          Management

16    Au